1
FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-06-04
T & N EXPORT SERVICES LIMITED
- 1999-04-01
00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 30 - Secretary → ME
2
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
T&N COMPOSITES LIMITED
- 1999-04-01
00399124TBA COMPOSITES LIMITED
- 1997-04-17
00399124T&N SHELF THREE LIMITED - 1992-11-03
STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
B.I.P. TOOLS LIMITED - 1982-03-11
C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 28 - Secretary → ME
3
FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10
COOPERS PAYEN LIMITED
- 1999-04-01
00164204COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 27 - Secretary → ME
4
FEDERAL-MOGUL TECHNOLOGY LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
T&N TECHNOLOGY LIMITED
- 1999-02-08
00951424AE DEVELOPMENTS LTD - 1987-07-01
ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
Active Corporate (41 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 25 - Secretary → ME
5
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152Insolvency (Case 1) Administration order
Administration started on 2002-04-05
Administration discharged on 2006-12-01
SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
2000-10-09 ~ 2000-12-11
IIF 31 - Director → ME
1997-03-20 ~ 1997-04-18
IIF 16 - Secretary → ME
6
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (15 parents)
Officer
2007-05-24 ~ 2025-02-28
IIF 13 - Secretary → ME
7
The Benhams, Newbury Street, Hungerford, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 41 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
OMEGA ACQUISITION BIDCO LIMITED
09402426 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (16 parents, 5 offsprings)
Officer
2023-04-24 ~ 2025-02-28
IIF 39 - Secretary → ME
9
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2025-02-28
IIF 35 - Secretary → ME
10
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2025-02-28
IIF 38 - Secretary → ME
11
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Officer
1996-03-13 ~ 1996-03-15
IIF 33 - Director → ME
12
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 26 - Secretary → ME
13
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 29 - Secretary → ME
14
TBA INDUSTRIAL PRODUCTS LIMITED
00166685Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England
Active Corporate (37 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 17 - Secretary → ME
15
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Officer
1996-03-13 ~ 1996-03-15
IIF 32 - Director → ME
16
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-06-15
04081361 04233989, 04572042, 04993502Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (18 parents)
Officer
2001-06-13 ~ 2025-02-28
IIF 23 - Secretary → ME
17
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED
06241786 06241747, 06241734, 06243326Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 5 - Secretary → ME
18
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-12-01
05546464 07134073, 05059316, 05377789Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (19 parents)
Officer
2005-11-08 ~ 2025-02-28
IIF 19 - Secretary → ME
19
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
06241709 06243333, 06241698, 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2025-02-28
IIF 2 - Secretary → ME
20
TI AUTOMOTIVE CZECH HOLDINGS 2 (UK) LIMITED
06243333 06241709, 06241709, 06243326Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ dissolved
IIF 11 - Secretary → ME
21
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2004-10-20 ~ 2025-02-28
IIF 15 - Secretary → ME
22
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 (18 parents)
Officer
2002-06-14 ~ 2025-02-28
IIF 12 - Secretary → ME
23
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED
06241837 06241734, 06241747, 06243326Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 10 - Secretary → ME
24
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
- now 06243326 06241698, 06241747, 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
06243326 06241698, 06243333, 06241747Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-10 ~ 2025-02-28
IIF 9 - Secretary → ME
25
TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED
06241698 06243326, 06243326, 06241709Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 3 - Secretary → ME
26
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
2001-11-12 ~ 2025-02-28
IIF 7 - Secretary → ME
27
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 (16 parents)
Officer
2005-11-23 ~ 2025-02-28
IIF 4 - Secretary → ME
28
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (13 parents)
Officer
2015-11-03 ~ 2025-02-28
IIF 36 - Secretary → ME
29
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 (32 parents, 6 offsprings)
Officer
2014-07-21 ~ 2025-02-28
IIF 1 - Secretary → ME
30
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
2001-12-18 ~ dissolved
IIF 24 - Secretary → ME
31
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
- now 04310096QUAYSHELFCO 889 LIMITED
- 2002-02-06
04310096 03290382, 04310116, 04340740Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (23 parents)
Officer
2002-03-27 ~ 2025-02-25
IIF 42 - Director → ME
2002-01-28 ~ 2025-02-28
IIF 18 - Secretary → ME
32
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED
06241734 06241747, 06241837, 06243326Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 8 - Secretary → ME
33
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED
06241747 06241734, 06241837, 06243326Warning 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) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 6 - Secretary → ME
34
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2004-10-20 ~ 2025-02-28
IIF 14 - Secretary → ME
35
TI FLUID SYSTEMS LIMITED - now
TI FLUID SYSTEMS LIMITED - 2017-10-18
OMEGA HOLDCO II LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (33 parents, 21 offsprings)
Officer
2023-04-28 ~ 2023-08-28
IIF 37 - Secretary → ME
36
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 (32 parents)
Officer
2001-06-29 ~ 2025-02-28
IIF 21 - Secretary → ME
37
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
2001-06-29 ~ 2001-09-18
IIF 34 - Director → ME
2001-06-29 ~ 2025-02-28
IIF 22 - Secretary → ME
38
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 (27 parents)
Officer
2001-06-29 ~ 2025-02-28
IIF 20 - Secretary → ME
39
OMEGA HOLDCO II LIMITED - 2016-10-31
TI FLUID SYSTEMS LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-04-24 ~ 2025-02-28
IIF 40 - Secretary → ME