1
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 29 - Director → ME
~ now
IIF 57 - Secretary → ME
3
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 35 - Director → ME
~ dissolved
IIF 40 - Secretary → ME
4
DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-04-05
IIF 36 - Secretary → ME
5
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED
- 1992-10-23
01596698FREIGHT ROVER LIMITED
- 1992-03-31
01596698 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
~ 1992-09-29
IIF 1 - Director → ME
~ 1992-09-29
IIF 59 - Secretary → ME
6
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 2001-04-05
IIF 21 - Director → ME
~ 2001-04-05
IIF 56 - Secretary → ME
7
BENTLEY INSURANCE SERVICES LIMITED
- now 03031474FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
MERITPLAYER LIMITED - 1995-03-28
Pyms Lane, Crewe, Cheshire
Dissolved Corporate (24 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 77 - Secretary → ME
8
BENTLEY MOTOR CARS EXPORT LIMITED
- now 01418890 01119185, 03522604, 00992897Warning 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)ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 2002-11-25
ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1999-09-22
ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
SENTINEL ENGINEERING LIMITED - 1982-11-11
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (23 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 76 - Secretary → ME
9
BENTLEY MOTOR EXPORT SERVICES LIMITED
- now 01119185 01418890, 03522604, 00992897Warning 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)ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 79 - Secretary → ME
10
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, Cheshire
Active Corporate (65 parents, 7 offsprings)
Officer
2005-10-07 ~ 2019-06-01
IIF 78 - Secretary → ME
11
BRITISH LEYLAND MOTOR CORPORATION LIMITED
- 1978-12-31
00927060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1999-04-23 ~ 2001-04-05
IIF 24 - Director → ME
~ 2001-04-05
IIF 58 - Secretary → ME
12
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 41 - Secretary → ME
13
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1997-11-27 ~ 2001-04-05
IIF 71 - Secretary → ME
14
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER GROUP PLC(THE)
- 1989-09-04
01213133B.L. PUBLIC LIMITED COMPANY
- 1986-07-10
01213133BRITISH LEYLAND LIMITED
- 1978-12-31
01213133 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
~ 2001-04-05
IIF 63 - Secretary → ME
15
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED
- 1989-08-08
01663911 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1999-04-23 ~ 2001-04-05
IIF 22 - Director → ME
~ 2001-04-05
IIF 54 - Secretary → ME
16
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 64 - Secretary → ME
17
BMW (UK) PENSION NOMINEES LIMITED - now
ROVER GROUP PENSION NOMINEES LIMITED
- 2002-07-01
01385861BL (STAFF) TRUSTEES LIMITED
- 1987-05-28
01385861 Summit One, Summit Avenue, Farnborough, England
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
~ 1992-09-17
IIF 10 - Director → ME
18
BMW (UK) PENSIONS SERVICES LIMITED - now
ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED
- 1995-05-01
01652339 Summit One, Summit Avenue, Farnborough, England
Active Corporate (21 parents)
Equity (Company account)
2,007,257 GBP2020-12-31
Officer
1999-03-30 ~ 2001-04-04
IIF 34 - Director → ME
~ 2001-04-04
IIF 47 - Secretary → ME
19
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
~ 2001-04-05
IIF 4 - Director → ME
~ 2001-04-05
IIF 65 - Secretary → ME
20
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
2000-02-07 ~ 2001-04-05
IIF 49 - Secretary → ME
21
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 53 - Secretary → ME
22
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 48 - Secretary → ME
23
BRITISH MOTOR HERITAGE LIMITED
- now 00243547BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (23 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,543,576 GBP2024-12-31
Officer
1999-04-23 ~ 2001-11-22
IIF 32 - Director → ME
2001-01-31 ~ 2001-04-05
IIF 39 - Secretary → ME
24
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 2001-04-05
IIF 2 - Director → ME
~ 2001-04-05
IIF 60 - Secretary → ME
25
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
- now 02262284BOLDBELL LIMITED - 1988-10-19
British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
Active Corporate (18 parents)
Officer
1999-04-23 ~ 2000-06-30
IIF 15 - Director → ME
26
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 30 - Director → ME
~ now
IIF 38 - Secretary → ME
27
BENTLEY MOTORS LIMITED - 2002-09-12
Pyms Lane, Crewe, Cheshire
Dissolved Corporate (24 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 73 - Secretary → ME
28
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 80 - Secretary → ME
29
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 74 - Secretary → ME
30
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 475 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-10-16 ~ 2005-09-02
IIF 7 - Director → ME
31
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-10-16 ~ 2005-09-02
IIF 20 - Director → ME
32
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 683 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-10-16 ~ 2005-09-02
IIF 11 - Director → ME
33
BROOMCO (1323) LIMITED - 1997-08-27
Pym's Lane, Crewe, Cheshire
Active Corporate (19 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 72 - Secretary → ME
34
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
1999-04-23 ~ 2000-06-30
IIF 25 - Director → ME
~ 2000-06-30
IIF 66 - Secretary → ME
35
LAND ROVER UK (PROPERTY) LIMITED
- now 00461962ROVER CARS LIMITED
- 1994-11-07
00461962BEANS ENGINEERING LIMITED
- 1987-11-27
00461962P.S. AVIATION LIMITED
- 1979-12-31
00461962 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 62 - Secretary → ME
36
MG ROVER DEALER PROPERTIES LIMITED - now
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED
- 1997-07-01
01989805ARF PROPERTIES LIMITED
- 1989-09-01
01989805INGLEBY (143) LIMITED
- 1987-01-02
01989805 Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
1993-05-17 ~ 2001-03-29
IIF 5 - Director → ME
~ 2001-03-29
IIF 52 - Secretary → ME
37
MG ROVER EXPORTS LIMITED - now
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED
- 1989-09-04
00651742BL CARS EXPORTS LIMITED
- 1983-02-01
00651742AUTO BODY DIES LIMITED
- 1978-12-31
00651742 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 16 - Director → ME
~ 2000-07-03
IIF 55 - Secretary → ME
38
MG ROVER GROUP LIMITED - now
ROVER GROUP LIMITED
- 2000-10-30
01595268AUSTIN ROVER LIMITED
- 1982-04-13
01595268 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 2000-07-20
IIF 43 - Secretary → ME
39
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED
- 1989-09-04
01525254BL CARS OVERSEAS HOLDINGS LIMITED
- 1983-02-01
01525254HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED
- 1981-12-31
01525254 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 2000-06-14
IIF 23 - Director → ME
~ 2000-07-20
IIF 68 - Secretary → ME
40
MG ROVER WHOLESALE LIMITED - now
ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED
- 1995-11-24
00407238LAND ROVER LIMITED
- 1995-10-23
00407238K.L. HYDRAULICS LIMITED
- 1978-12-31
00407238 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2000-07-03
IIF 28 - Director → ME
~ 2000-07-03
IIF 50 - Secretary → ME
41
MGR PAW LIMITED - now
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED
- 2001-05-23
02011167HERITAGE MOTOR PARTS LIMITED
- 2000-03-22
02011167LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
1999-04-23 ~ 2000-07-20
IIF 6 - Director → ME
2000-05-18 ~ 2000-07-20
IIF 51 - Secretary → ME
42
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 75 - Secretary → ME
43
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 67 - Secretary → ME
44
BLMC ENGINEERING LIMITED
- 1994-11-07
01596706LEYLAND GROUP LIMITED
- 1987-05-07
01596706 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2001-04-05
IIF 33 - Director → ME
~ 2001-04-05
IIF 81 - Secretary → ME
45
ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED
06291375 Pym's Lane, Crewe, Cheshire
Active Corporate (24 parents)
Officer
2007-06-25 ~ 2019-06-26
IIF 70 - Secretary → ME
46
ROLLS-ROYCE MOTOR CARS LIMITED - now
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
1999-07-28 ~ 2001-04-05
IIF 83 - Secretary → ME
47
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
48
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
1989-09-08 ~ now
IIF 82 - Secretary → ME
49
45 Church Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 84 - Secretary → ME
50
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 37 - Secretary → ME
51
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
01754328 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-09-09 ~ 2001-04-05
IIF 13 - Director → ME
~ 2001-04-05
IIF 61 - Secretary → ME
52
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 2001-04-05
IIF 31 - Director → ME
~ 2001-04-05
IIF 69 - Secretary → ME
53
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
~ 2000-07-03
IIF 3 - Director → ME
~ 2000-07-03
IIF 45 - Secretary → ME
54
LEYLAND VEHICLES (PROPERTY) LIMITED
- 1987-09-11
00439079PARK ROYAL COACH WORKS LIMITED
- 1985-04-09
00439079 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
~ 2001-04-05
IIF 12 - Director → ME
~ 2001-04-05
IIF 42 - Secretary → ME