1
ALBION AUTOMOTIVE (HOLDINGS) LIMITED
- now SC159013ALBION AUTO INDUSTRIES LIMITED - 1998-04-08
4th Floor 115 George Street, Edinburgh, Scotland
Dissolved Corporate (48 parents, 1 offspring)
Officer
2025-08-20 ~ dissolved
IIF 21 - Director → ME
2023-05-01 ~ dissolved
IIF 25 - Secretary → ME
2
ALBION AUTOMOTIVE LIMITED
- now SC144986COMLAW NO. 331 LIMITED - 1993-07-13
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
2025-08-20 ~ now
IIF 20 - Director → ME
2023-05-01 ~ now
IIF 24 - Secretary → ME
3
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2018-01-31 ~ 2018-12-06
IIF 16 - Director → ME
4
METALDYNE INTERNATIONAL (UK) LTD
- now 03384705SIMPSON INTERNATIONAL (UK) LTD - 2001-08-10
CALLDASH LIMITED - 1997-06-16
131 Parkinson Lane, Halifax, West Yorkshire
Active Corporate (27 parents)
Officer
2023-05-01 ~ now
IIF 1 - Director → ME
5
OMEGA ACQUISITION BIDCO LIMITED
09402426 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-06-30 ~ 2023-04-24
IIF 26 - Secretary → ME
6
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2018-01-16 ~ 2019-11-15
IIF 11 - Director → ME
2015-06-30 ~ 2017-10-06
IIF 27 - Secretary → ME
7
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (16 parents)
Officer
2018-01-16 ~ 2019-11-15
IIF 14 - Director → ME
2015-06-30 ~ 2017-10-06
IIF 28 - Secretary → ME
8
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2018-01-31 ~ 2018-12-06
IIF 3 - Director → ME
9
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2018-01-31 ~ 2018-12-06
IIF 13 - Director → ME
10
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
- now 06241709 06243333, 06241747, 06241837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2018-01-31 ~ 2018-12-06
IIF 8 - Director → ME
11
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2018-01-31 ~ 2018-12-06
IIF 18 - Director → ME
12
TI AUTOMOTIVE FINANCE LIMITED - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10
04461266 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2021-04-14 ~ 2023-04-24
IIF 22 - Director → ME
2018-01-31 ~ 2018-12-06
IIF 15 - Director → ME
13
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
- now 06243326 06241698, 06241837, 06241734Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-12-06
IIF 5 - Director → ME
14
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2018-01-31 ~ 2018-12-06
IIF 10 - Director → ME
15
TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2018-01-31 ~ 2019-11-15
IIF 9 - Director → ME
16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2018-01-31 ~ 2019-11-15
IIF 2 - Director → ME
17
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2017-01-30 ~ 2023-04-24
IIF 12 - Director → ME
18
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2018-01-31 ~ 2018-12-06
IIF 19 - Director → ME
19
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-12-06
IIF 17 - Director → ME
20
TI FLUID SYSTEMS LIMITED - now
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (32 parents, 21 offsprings)
Officer
2015-06-30 ~ 2023-04-28
IIF 29 - Secretary → ME
21
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2018-01-31 ~ 2019-11-15
IIF 7 - Director → ME
22
BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2018-01-31 ~ 2019-11-15
IIF 6 - Director → ME
23
BUNDY INTERNATIONAL LIMITED - 1999-10-13
TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
2018-01-31 ~ 2019-11-15
IIF 4 - Director → ME
24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-07-21 ~ 2023-04-24
IIF 23 - Secretary → ME