1
82 St John Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-10-01 ~ 1999-02-02
IIF 25 - Director → ME
2
B. ELLIOTT GROUP LIMITED - now
B. ELLIOTT LIMITED
- 1999-03-31
00174288B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1996-09-11 ~ 1998-04-09
IIF 39 - Director → ME
3
BRITISH LEYLAND MOTOR CORPORATION LIMITED
- 1978-12-31
00927060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
~ 1996-05-31
IIF 38 - Director → ME
4
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
~ 1996-04-01
IIF 7 - Director → ME
5
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
~ 1996-05-31
IIF 6 - Director → ME
6
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)
Officer
1993-07-30 ~ 1995-06-08
IIF 4 - Director → ME
7
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
1993-07-22 ~ 1996-05-31
IIF 9 - Director → ME
8
VANBORLAND LIMITED - 1985-06-17
5 Brooklands Drive, Redditch, England
Active Corporate (18 parents)
Officer
1996-10-01 ~ 2003-09-25
IIF 32 - Director → ME
9
CONCENTRIC BIRMINGHAM LIMITED - now
HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
1996-10-01 ~ 2003-09-25
IIF 24 - Director → ME
10
CONCENTRIC ENGINEERING LIMITED - now
HALDEX CONCENTRIC ENGINEERING LIMITED - 2011-09-01
CONCENTRIC ENGINEERING LIMITED
- 2008-09-29
00569008CUTLER,BORLAND & CO.LIMITED - 1979-12-31
5 Brooklands Drive, Redditch, England
Active Corporate (16 parents)
Officer
1996-10-01 ~ 2003-09-25
IIF 31 - Director → ME
11
54 Somerset Road, Edgbaston, Birmingham
Active Corporate (15 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 28 - Director → ME
12
CONCENTRIC OVERSEAS LIMITED - now
HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
CONCENTRIC OVERSEAS LIMITED
- 2008-09-29
01243259 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-10-01 ~ 2003-09-25
IIF 30 - Director → ME
13
CONCENTRIC PRESSED PRODUCTS LIMITED
00424021 54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 33 - Director → ME
14
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 03870484, 07646089, 05533776Warning 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) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-21 ~ 2005-05-09
IIF 23 - Director → ME
15
CONCENTRIC TIPTON LIMITED - now
HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
CONCENTRIC (TIPTON) LIMITED - 2008-09-29
PINCO 955 LIMITED
- 1997-09-23
03404056 03146571, 03411573, 03394802Warning 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) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (18 parents)
Officer
1997-09-05 ~ 2003-09-25
IIF 10 - Director → ME
16
DELTA CONTROLS (1955) LIMITED - now
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 29 - Director → ME
17
EUROPEAN COMMERCIAL PRESSINGS LIMITED
- now 03440981FORAY 1048 LIMITED - 1997-11-06
Sherlock House, 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-12 ~ 1999-02-11
IIF 35 - Director → ME
18
GARRETT THERMAL SYSTEMS LIMITED - now
SERCK HEAT TRANSFER LIMITED
- 2003-10-01
03427415SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (33 parents, 2 offsprings)
Officer
1998-01-22 ~ 2000-05-09
IIF 20 - Director → ME
19
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1996-10-01 ~ 2000-09-26
IIF 22 - Director → ME
20
HENLEY FOUNDRIES SMETHWICK LIMITED
- now 01799126RMI SMETHWICK LIMITED - 1989-07-13
RMI SMETHWICK (1984) LIMITED - 1986-07-17
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 26 - Director → ME
21
HONDA OF THE U.K. MANUFACTURING LIMITED
01887872 1 More London Place, London
Liquidation Corporate (27 parents)
Officer
~ 1994-05-31
IIF 37 - Director → ME
22
HONEYWELL GROUP LTD - now
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED
- 2003-10-01
03408580SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (36 parents, 2 offsprings)
Officer
1998-01-22 ~ 2000-05-09
IIF 36 - Director → ME
23
HSBC BANK PLC - now
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
1994-04-05 ~ 1996-10-31
IIF 2 - Director → ME
24
BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
VANCARINDA LIMITED - 1985-06-05
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (15 parents)
Officer
1996-10-01 ~ 2003-09-25
IIF 34 - Director → ME
25
MG ROVER EXECUTIVE TRUST COMPANY LIMITED
- now 04084389115CR (024) LIMITED
- 2000-12-15
04084389 04011662, 04084552, 04084227Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents)
Officer
2000-12-15 ~ 2011-03-29
IIF 18 - Director → ME
26
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN 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 Yorkshire
Dissolved Corporate (13 parents)
Officer
2000-07-03 ~ 2011-05-17
IIF 15 - Director → ME
27
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
2000-06-14 ~ 2011-05-17
IIF 16 - Director → ME
~ 1996-05-31
IIF 5 - Director → ME
28
MG ROVER OVERSEAS HOLDINGS LIMITED
- now 01525254ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-06-14 ~ 2011-05-17
IIF 17 - Director → ME
29
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND 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 Kingdom
Dissolved Corporate (15 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 19 - Director → ME
30
MGR PAW LIMITED - now
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED
- 2001-05-23
02011167BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
2000-07-20 ~ 2001-05-21
IIF 11 - Director → ME
31
NAL REALISATIONS (STAFFORDSHIRE) LIMITED - now
NORTON ALUMINIUM LIMITED - 2012-09-20
NORTON ALUMINIUM PRODUCTS LIMITED
- 2004-12-07
00505253 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (14 parents)
Officer
1996-10-01 ~ 2000-07-14
IIF 1 - Director → ME
32
PHOENIX DISTRIBUTION LIMITED - now
MG ROVER DISTRIBUTION LIMITED - 2003-03-12
MG ROVER PARTS LIMITED - 2002-10-10
SGL TRADING LIMITED - 2001-10-11
115CR (087) LIMITED - 2001-09-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-11-15 ~ 2002-04-26
IIF 14 - Director → ME
33
PHOENIX VENTURE HOLDINGS LIMITED
- now 04084552115CR (022) LIMITED
- 2000-12-15
04084552 04131057, 04084227, 04084389Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-12-15 ~ 2011-03-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
34
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1994-06-08 ~ 1996-06-11
IIF 8 - Director → ME
35
TECHTRONIC (2000) LIMITED
- now 03966374FORAY 1298 LIMITED
- 2000-04-13
03966374 03776929, 03929722, 03929701Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2000-04-13 ~ 2011-03-29
IIF 12 - Director → ME
36
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
1996-04-03 ~ 2000-05-23
IIF 3 - Director → ME
37
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 21 - Director → ME
38
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1996-10-01 ~ 2000-08-02
IIF 27 - Director → ME