1
DELPHI (UK) HOLDINGS LIMITED - 2018-03-29
INTERCEDE 2336 LIMITED - 2009-09-22
Griffin House, 135 High Street, Crawley, England
Active Corporate (25 parents, 4 offsprings)
Officer
2021-10-01 ~ 2024-07-16
IIF 11 - Director → ME
2
APTIV EUROPEAN HOLDINGS (UK) LIMITED
- now 09478821DELPHI EUROPEAN HOLDINGS LIMITED - 2018-03-29
Griffin House, 135 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2021-10-01 ~ 2024-07-16
IIF 17 - Director → ME
3
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
- now 08196590DELPHI UK INVESTMENTS LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, England
Active Corporate (23 parents)
Officer
2021-10-01 ~ 2024-07-16
IIF 15 - Director → ME
4
APTIV FINANCIAL SERVICES (UK) LIMITED
- now 09351728DELPHI FINANCIAL SERVICES LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (19 parents)
Officer
2021-10-01 ~ 2024-07-16
IIF 1 - Director → ME
5
APTIV GLOBAL HOLDINGS (UK) LIMITED
- now 08264996DELPHI GLOBAL HOLDINGS LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-07-16
IIF 18 - Director → ME
6
APTIV HOLDFI (UK) LIMITED
- now 07688475DELPHI HOLDFI UK LIMITED - 2018-03-26
ALNERY NO. 2983 LIMITED - 2011-08-19
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (27 parents)
Officer
2021-10-01 ~ 2024-07-16
IIF 12 - Director → ME
7
DELPHI AUTOMOTIVE HOLDINGS LIMITED - 2018-03-26
ALNERY NO. 2990 LIMITED - 2011-11-15
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-01 ~ 2024-07-16
IIF 13 - Director → ME
8
APTIV LUXEMBOURG HOLDINGS (UK) LIMITED
- now 09919392DELPHI LUXEMBOURG LIMITED - 2018-03-26
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2021-10-01 ~ 2024-07-16
IIF 16 - Director → ME
9
APTIV SERVICES UK LIMITED
- now 02860799DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
DELCO CHASSIS LIMITED - 1996-03-07
DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
HAPPYCAST PROJECTS LIMITED - 1994-01-04
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2021-10-01 ~ 2024-07-16
IIF 14 - Director → ME
10
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2015-06-30 ~ 2018-01-17
IIF 9 - Director → ME
11
COOPER (UK) GROUP LIMITED
- now 03592541COOPER (UK) GROUP PLC - 2004-09-29
CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (19 parents)
Officer
2015-05-28 ~ dissolved
IIF 6 - Director → ME
12
COOPER INDUSTRIES INVESTMENTS UK LIMITED
07259750 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-07 ~ 2018-01-17
IIF 4 - Director → ME
13
COOPER INDUSTRIES UK SUBCO LIMITED
07259915 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2015-05-28 ~ 2018-01-17
IIF 8 - Director → ME
14
EATON HOLDING (UK) II LIMITED
- now 03426515COOPER INDUSTRIES (U.K.) LIMITED
- 2015-11-23
03426515 252 Bath Road, Slough, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2015-06-22 ~ 2018-01-17
IIF 3 - Director → ME
15
J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (21 parents)
Officer
2015-09-30 ~ dissolved
IIF 19 - Director → ME
16
MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (28 parents)
Officer
2015-06-29 ~ 2018-01-17
IIF 7 - Director → ME
17
MENVIER OVERSEAS HOLDINGS LIMITED
- now 01582445A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
SELBYCREST LIMITED - 1981-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (19 parents)
Officer
2015-05-28 ~ 2018-01-17
IIF 5 - Director → ME
18
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2015-06-29 ~ 2018-01-17
IIF 2 - Director → ME
19
SCANTRONIC INTERNATIONAL LIMITED
- now 01669220SCANTRONIC EUROPE LIMITED - 1993-04-06
SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
RAMWORD LIMITED - 1985-03-01
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (23 parents)
Officer
2015-06-29 ~ dissolved
IIF 10 - Director → ME