1
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2007-05-24 ~ 2014-07-18
IIF 18 - Director → ME
2
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-06-15
04081361 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2001-06-13 ~ 2014-07-18
IIF 8 - Director → ME
3
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED
06241786 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2014-07-18
IIF 11 - Director → ME
4
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
- now 055464643463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-12-01
05546464 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2005-11-08 ~ 2014-07-18
IIF 6 - Director → ME
5
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED - now
TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED
- 2016-01-22
06241709 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2014-07-18
IIF 1 - Director → ME
6
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED
06243333 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2014-07-18
IIF 5 - Director → ME
7
TI AUTOMOTIVE EURO HOLDINGS LIMITED
05265489 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2004-10-20 ~ 2014-07-18
IIF 7 - Director → ME
8
TI AUTOMOTIVE FINANCE PLC - 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
2002-06-14 ~ 2014-07-18
IIF 21 - Director → ME
9
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED
06241837 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2014-07-18
IIF 12 - Director → ME
10
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED - now
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED
- 2016-01-22
06243326 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-10 ~ 2014-07-18
IIF 2 - Director → ME
11
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED
06241698 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2014-07-18
IIF 22 - Director → ME
12
TI AUTOMOTIVE HOLDINGS LIMITED
- now 041742322143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-07-03
04174232 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2001-05-29 ~ 2014-07-18
IIF 13 - Director → ME
2001-05-29 ~ 2001-11-12
IIF 25 - Secretary → ME
13
TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED - now
TI AUTOMOTIVE SALES CORPORATION LIMITED
- 2015-12-08
05633329TI AUTOMOTIVE FACTORING COMPANY LIMITED
- 2006-03-21
05633329 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2005-11-23 ~ 2014-07-18
IIF 4 - Director → ME
14
TI AUTOMOTIVE (NEWCO) LIMITED
- 2001-07-04
04097913329TH SHELF INVESTMENT COMPANY LIMITED
- 2001-04-27
04097913 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2003-02-21 ~ 2007-06-29
IIF 16 - Director → ME
2001-04-20 ~ 2014-07-21
IIF 23 - Secretary → ME
15
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-12-07
04234035 4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2001-06-27 ~ 2014-07-18
IIF 9 - Director → ME
2001-06-27 ~ 2001-12-18
IIF 24 - Secretary → ME
16
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED
06241734 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2014-07-18
IIF 10 - Director → ME
17
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED
06241747 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2014-07-18
IIF 14 - Director → ME
18
TI AUTOMOTIVE USA HOLDINGS LIMITED
05265459 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-10-20 ~ 2014-07-18
IIF 3 - Director → ME
19
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
2007-11-30 ~ 2014-07-18
IIF 20 - Director → ME
20
TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
- now 00784687BUNDY (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
2007-11-30 ~ 2014-07-18
IIF 19 - Director → ME
21
TI GROUP AUTOMOTIVE SYSTEMS LIMITED
- now 00581742BUNDY 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
2007-11-30 ~ 2014-07-18
IIF 17 - Director → ME
22
TIFS HOLDINGS LIMITED - now
OMEGA HOLDCO II LIMITED - 2016-10-31
TI FLUID SYSTEMS LIMITED
- 2016-09-27
07060030 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-10-29 ~ 2010-01-27
IIF 15 - Director → ME
2009-10-29 ~ 2014-07-21
IIF 26 - Secretary → ME