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
CONCENTRIC PUMPS LIMITED
- 2009-04-06
00671254 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 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
TRUFLO AIR MOVEMENT LIMITED
- 2005-07-26
03404056 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
DELTA CONTROLS LIMITED
- 2005-04-14
00486464 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 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 04084552MG ROVER HOLDINGS LIMITED
- 2002-01-30
04084552115CR (022) LIMITED
- 2000-12-15
04084552 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 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