1
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 11 - Director → ME
2
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 9 - Director → ME
3
TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2016-11-01 ~ dissolved
IIF 16 - Director → ME
4
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2000-12-06 ~ 2003-01-10
IIF 1 - Director → ME
5
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
2002-01-30 ~ 2004-03-19
IIF 13 - Director → ME
6
BMW (UK) INVESTMENTS LIMITED
- now 01663911ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-03-26 ~ 2003-01-09
IIF 2 - Director → ME
7
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (33 parents, 5 offsprings)
Officer
2016-11-01 ~ 2020-11-01
IIF 17 - Director → ME
8
BMW (UK) PENSIONS SERVICES LIMITED
- now 01652339ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED - 1995-05-01
ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, England
Active Corporate (21 parents)
Equity (Company account)
2,007,257 GBP2020-12-31
Officer
2001-03-26 ~ 2002-12-31
IIF 4 - Director → ME
9
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 12 - Director → ME
10
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-03-26 ~ 2013-10-01
IIF 15 - Director → ME
11
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 8 - Director → ME
12
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-03-26 ~ 2004-03-19
IIF 7 - Director → ME
13
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2002-01-30 ~ 2003-07-29
IIF 6 - Director → ME
14
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2002-01-30 ~ 2003-07-29
IIF 5 - Director → ME
15
THE BMW GROUP BENEFIT TRUST LIMITED - now
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-03-26 ~ 2004-06-24
IIF 3 - Director → ME
16
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-03-26 ~ 2004-03-19
IIF 14 - Director → ME
17
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2001-03-26 ~ 2004-03-19
IIF 10 - Director → ME