1
82 St John Street, London, United KingdomCorporate (9 parents)
Equity (Company account)
8,052,129 GBP2022-09-30
Officer
1996-10-01 ~ 1999-02-02IIF 23 - director → ME
2
B. ELLIOTT LIMITED - 1999-03-31
B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-09-11 ~ 1998-04-09IIF 38 - director → ME
3
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
~ 1996-05-31IIF 37 - director → ME
4
ROVER 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, HampshireCorporate (6 parents, 19 offsprings)
Officer
~ 1996-04-01IIF 5 - director → ME
5
ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
~ 1996-05-31IIF 4 - director → ME
6
BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, OxfordshireCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,997,536 GBP2023-12-31
Officer
1993-07-30 ~ 1995-06-08IIF 2 - director → ME
7
British Motor Museum Banbury Road, Gaydon, Warwickshire, EnglandCorporate (10 parents, 1 offspring)
Officer
1993-07-22 ~ 1996-05-31IIF 7 - director → ME
8
VANBORLAND LIMITED - 1985-06-17
5 Brooklands Drive, Redditch, EnglandCorporate (3 parents)
Equity (Company account)
843,000 GBP2023-12-31
Officer
1996-10-01 ~ 2003-09-25IIF 31 - director → ME
9
HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
CONCENTRIC PUMPS LIMITED - 2009-04-06
Unit 10 Gravelly Industrial Park, Tyburn Road, BirminghamCorporate (4 parents, 2 offsprings)
Officer
1996-10-01 ~ 2003-09-25IIF 22 - director → ME
10
HALDEX CONCENTRIC ENGINEERING LIMITED - 2011-09-01
CONCENTRIC ENGINEERING LIMITED - 2008-09-29
CUTLER,BORLAND & CO.LIMITED - 1979-12-31
5 Brooklands Drive, Redditch, EnglandCorporate (3 parents)
Equity (Company account)
95,705 GBP2023-12-31
Officer
1996-10-01 ~ 2003-09-25IIF 30 - director → ME
11
54 Somerset Road, Edgbaston, BirminghamCorporate (1 parent)
Officer
1996-10-01 ~ 2000-08-01IIF 26 - director → ME
12
HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
CONCENTRIC OVERSEAS LIMITED - 2008-09-29
5 Brooklands, Redditch, Worcestershire, EnglandCorporate (3 parents, 1 offspring)
Officer
1996-10-01 ~ 2003-09-25IIF 29 - director → ME
13
54 Somerset Road, Edgbaston, BirminghamDissolved corporate (1 parent)
Officer
1996-10-01 ~ 2000-08-01IIF 32 - director → ME
14
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
CONCENTRIC PLC - 2008-09-29
INGLEBY (1267) LIMITED - 2000-10-27
5 Brooklands, Redditch, Worcestershire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-03-21 ~ 2005-05-09IIF 21 - director → ME
15
HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
CONCENTRIC (TIPTON) LIMITED - 2008-09-29
TRUFLO AIR MOVEMENT LIMITED - 2005-07-26
TAM (UK) LIMITED - 1997-10-07
PINCO 955 LIMITED - 1997-09-23
5 Brooklands, Redditch, Worcestershire, EnglandCorporate (3 parents)
Officer
1997-09-05 ~ 2003-09-25IIF 8 - director → ME
16
DELTA CONTROLS LIMITED - 2005-04-14
54 Somerset Road, Edgbaston, BirminghamDissolved corporate (1 parent)
Officer
1996-10-01 ~ 2000-08-01IIF 27 - director → ME
17
FORAY 1048 LIMITED - 1997-11-06
Sherlock House, 73 Baker Street, LondonDissolved corporate (1 parent)
Officer
1997-12-12 ~ 1999-02-11IIF 34 - director → ME
18
SERCK HEAT TRANSFER LIMITED - 2003-10-01
SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 2 offsprings)
Officer
1998-01-22 ~ 2000-05-09IIF 18 - director → ME
19
Enterprise House, 115 Edmund Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1996-10-01 ~ 2000-09-26IIF 20 - director → ME
20
RMI SMETHWICK LIMITED - 1989-07-13
RMI SMETHWICK (1984) LIMITED - 1986-07-17
54 Somerset Road, Edgbaston, BirminghamDissolved corporate (1 parent)
Officer
1996-10-01 ~ 2000-08-01IIF 24 - director → ME
21
1 More London Place, LondonCorporate (3 parents)
Officer
~ 1994-05-31IIF 36 - director → ME
22
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents, 2 offsprings)
Officer
1998-01-22 ~ 2000-05-09IIF 35 - director → ME
23
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonCorporate (15 parents, 75 offsprings)
Officer
1994-04-05 ~ 1996-10-31IIF 1 - director → ME
24
BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
VANCARINDA LIMITED - 1985-06-05
5 Brooklands, Redditch, Worcestershire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-10-01 ~ 2003-09-25IIF 33 - director → ME
25
115CR (024) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, DevonDissolved corporate (2 parents)
Officer
2000-12-15 ~ 2011-03-29IIF 16 - director → ME
26
ROVER EXPORTS LIMITED - 2001-05-23
AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
BL CARS EXPORTS LIMITED - 1983-02-01
AUTO BODY DIES LIMITED - 1978-12-31
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2000-07-03 ~ 2011-05-17IIF 13 - director → ME
27
ROVER GROUP LIMITED - 2000-10-30
BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West YorkshireDissolved corporate (8 parents, 1 offspring)
Officer
2000-06-14 ~ 2011-05-17IIF 14 - director → ME
~ 1996-05-31IIF 3 - director → ME
28
ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
BLIH (GERMANY) LIMITED - 1981-12-31
HALFSTEAD LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
2000-06-14 ~ 2011-05-17IIF 15 - director → ME
29
ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2000-07-03 ~ 2011-03-29IIF 17 - director → ME
30
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED - 2001-05-23
BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, EnglandDissolved corporate (2 parents)
Officer
2000-07-20 ~ 2001-05-21IIF 9 - director → ME
31
NORTON ALUMINIUM LIMITED - 2012-09-20
NORTON ALUMINIUM PRODUCTS LIMITED - 2004-12-07
No 1 Whitehall Riverside, LeedsCorporate (5 parents)
Officer
1996-10-01 ~ 2000-07-14IIF 28 - director → ME
32
MG ROVER DISTRIBUTION LIMITED - 2003-03-12
MG ROVER PARTS LIMITED - 2002-10-10
XPART LIMITED - 2002-08-07
MG ROVER LIMITED - 2002-02-27
SGL TRADING LIMITED - 2001-10-11
115CR (087) LIMITED - 2001-09-17
Floor 8 Central Square, 29 Wellington Street, Leeds, YorkshireDissolved corporate (3 parents)
Officer
2001-11-15 ~ 2002-04-26IIF 12 - director → ME
33
MG ROVER HOLDINGS LIMITED - 2002-01-30
115CR (022) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, DevonDissolved corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,349,222 GBP2018-06-27
Officer
2000-12-15 ~ 2011-03-29IIF 11 - director → ME
34
71 Great Peter Street, LondonCorporate (13 parents, 4 offsprings)
Officer
1994-06-08 ~ 1996-06-11IIF 6 - director → ME
35
FORAY 1298 LIMITED - 2000-04-13
Devon Lodge, Iddesleigh, Winkleigh, DevonDissolved corporate (3 parents)
Officer
2000-04-13 ~ 2011-03-29IIF 10 - director → ME
36
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, ManchesterCorporate
Officer
2000-07-03 ~ 2011-03-29IIF 19 - director → ME
37
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1996-10-01 ~ 2000-08-02IIF 25 - director → ME