1
ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01 Appointment / Control
ROVER GROUP (STAFF) TRUSTEES LIMITED - 1992-08-27
BL (STAFF) TRUSTEES LIMITED - 1987-05-28
Summit One, Summit Avenue, Farnborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
1992-09-17 ~ 1999-03-10
IIF 8 - Director → ME
2000-11-17 ~ 2006-09-08
IIF 2 - Director → ME
2
- now Appointment / Control ROVER GROUP TRUSTEES LIMITED - 2002-07-01 Appointment / Control
Summit One, Summit Avenue, Farnborough, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2007-03-31
IIF 1 - Director → ME
3
CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13 Appointment / Control
CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15
REVOLUTIONARY SERVICES LIMITED - 1998-06-05
1 Great Tower Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100,775 GBP2019-09-30
Officer
2000-07-27 ~ 2001-03-31
IIF 15 - Director → ME
4
ROVARD HOLDINGS LIMITED - 2000-11-13 Appointment / Control
SUBMITBASIS LIMITED - 1992-03-31 Appointment / Control
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1992-03-30 ~ 1994-06-15
IIF 12 - Director → ME
5
WESTWOOD-STRATTON LIMITED - 2009-07-20
CENTOR AUTOMOTIVE MANAGEMENT LIMITED - 2004-05-21 Appointment / Control
RSL SECURITIES LIMITED - 2000-06-05 Appointment / Control
HIGHFLY LIMITED - 1998-10-01
Wickham House, 464 Lincoln Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
101 GBP2018-09-30
Officer
2000-05-26 ~ 2000-08-31
IIF 16 - Director → ME
6
ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
ROVER FINANCE PROPERTIES LIMITED - 1997-07-01 Appointment / Control
ARF PROPERTIES LIMITED - 1989-09-01 Appointment / Control
INGLEBY (143) LIMITED - 1987-01-02 Appointment / Control
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (3 parents)
Officer
~ 1993-05-17
IIF 13 - Director → ME
7
- now Appointment / Control DRYWOOD LIMITED - 1988-06-09 Appointment / Control
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
~ 1993-05-26
IIF 11 - Director → ME
~ 1994-06-15
IIF 14 - Director → ME
8
- now Appointment / Control SIMPLEBEFORE LIMITED - 1992-03-31 Appointment / Control
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1992-03-30 ~ 1998-09-25
IIF 10 - Director → ME
9
- now Appointment / Control AUSTIN ROVER FINANCE LIMITED - 1989-09-01 Appointment / Control
BL FINANCE LIMITED - 1983-12-01 Appointment / Control
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31 Appointment / Control
CHIELBELL LIMITED - 1976-12-31 Appointment / Control
135 Bishopsgate, London
Dissolved Corporate (3 parents)
Officer
~ 1998-09-25
IIF 9 - Director → ME
10
Citibase, 101 Lockhurst Lane, Coventry, West Midlands
Active Corporate (3 parents)
Profit/Loss (Company account)
-706 GBP2019-01-01 ~ 2019-12-31
Officer
2009-06-01 ~ 2015-05-01
IIF 3 - Director → ME
11
- now Appointment / Control SIGMA GROUP LIMITED - 2015-11-26 Appointment / Control
DMBH 1 LIMITED - 2015-05-23 Appointment / Control
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2019-07-31
Officer
2015-01-09 ~ 2016-01-10
IIF 4 - Director → ME
12
- now Appointment / Control BHDM 1 LIMITED - 2015-05-23 Appointment / Control
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
28,087 GBP2019-12-31
Officer
2015-01-12 ~ 2016-01-13
IIF 6 - Director → ME
13
5, The Mansion House Norton Grange, Little Kineton, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
5,688 GBP2024-09-30
Officer
1991-08-13 ~ 1998-01-08
IIF 7 - Director → ME