1
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1992-01-23 ~ 2022-12-07
IIF 35 - Director → ME
2
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1994-02-28 ~ 2008-10-22
IIF 37 - Director → ME
3
Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2023-06-30
Officer
2020-05-21 ~ now
IIF 1 - Director → ME
4
EDMUNDS WALKER (HOLDINGS) LIMITED
- 1984-11-12
01829526LEGIBUS 452 LIMITED
- 1984-09-01
01829526 01847613, 01953641, 01829527Warning 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) Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2008-09-09
IIF 19 - Director → ME
5
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2017-04-24 ~ 2024-08-31
IIF 16 - Director → ME
6
GRESTY ROAD 2005 HOLDINGS LIMITED - now
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED
- 2006-01-18
03227242GRESTY SUPPLIES LIMITED
- 1997-04-11
03227242BEECHING LIMITED - 1997-01-24
34 VSQ LIMITED - 1997-01-08
Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-01-31 ~ 2000-02-21
IIF 20 - Director → ME
7
HCSU10 LIMITED
- now 04256281 03326334, 02071486, 00084780Warning 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)UNIPART SERVICE COMPANY HOLDINGS LIMITED
- 2013-05-29
04256281UNIPART AUTOMOTIVE HOLDINGS LIMITED
- 2011-10-07
04256281UNIPART AUTOMOTIVE LIMITED - 2004-04-16
115CR (108) LIMITED - 2003-08-05
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
2008-09-09 ~ 2014-09-17
IIF 32 - Director → ME
8
HCSU11 LIMITED - now
UNIPART ALL-MAKES LIMITED
- 2013-05-10
02071486UGC TRUSTEES LIMITED
- 2001-11-07
02071486LEGIBUS 807 LIMITED
- 1986-12-18
02071486 02071483, 02086228, 02088415Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (8 parents)
Officer
~ 2001-11-09
IIF 21 - Director → ME
9
HCSU29 LIMITED
- now 00658368 03689105, 02942594, 01080763Warning 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)PARTCO AUTOPARTS LIMITED - 1995-10-01
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2003-04-16 ~ 2014-06-06
IIF 31 - Director → ME
10
Baddiant, Alleyns Lane, Cookham Dean, Berkshire, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
FCB 1171 LIMITED - 1996-07-02
Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
Active Corporate (38 parents)
Officer
1996-12-16 ~ 2024-08-31
IIF 7 - Director → ME
12
LGUA16 LIMITED - now
UNIPART (BRANCH OPERATIONS) LIMITED - 2014-11-12
OXFORD CAR TELEPHONES LIMITED - 1999-12-29
UNIPART (BRANCH OPERATIONS) LIMITED
- 1998-05-05
02140127LEGIBUS 1027 LIMITED
- 1988-01-22
02140127 01938709, 02467427, 02140092Warning 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) Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (11 parents)
Officer
~ 1995-01-24
IIF 17 - Director → ME
13
LGUA17 LIMITED - now
UNIPART LEISURE AND MARINE LIMITED
- 2015-12-23
00631916 Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
Active Corporate (25 parents)
Officer
2001-04-05 ~ 2014-06-06
IIF 36 - Director → ME
14
META-LASE LIMITED - 2015-07-16
FERROGAMI LIMITED - 2015-06-19
RAS7677 LIMITED - 2015-03-02
Unipart House Garsington Road, Cowley, Oxford, England
Active Corporate (22 parents)
Officer
2015-09-01 ~ 2024-03-12
IIF 6 - Director → ME
15
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
Avonbank, Feeder Road, Bristol
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1996-07-31
IIF 13 - Director → ME
16
NATIONAL MOTOR MUSEUM TRADING LIMITED - now
John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (32 parents)
Equity (Company account)
33,325 GBP2019-12-31
Officer
~ 1999-11-10
IIF 38 - Director → ME
17
Baddiant Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
2024-10-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-10-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2003-01-28 ~ 2007-08-31
IIF 10 - Director → ME
19
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-11-13 ~ 2011-05-23
IIF 12 - Director → ME
20
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-05-23 ~ 2015-05-08
IIF 14 - Director → ME
21
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2008-11-13 ~ 2015-05-08
IIF 11 - Director → ME
22
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
~ now
IIF 5 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-31 ~ 2024-08-31
IIF 8 - Director → ME
24
UGC RAIL INVESTMENTS LIMITED - now
UGC RETIREMENT TRUSTEES LIMITED
- 2004-06-03
02127405LEGIBUS 917 LIMITED
- 1987-07-14
02127405 01937162, 02129037, 01639364Warning 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) Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
~ 1996-09-12
IIF 27 - Director → ME
25
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
- now 01883550EW PENSION TRUSTEES LIMITED
- 1995-11-28
01883550EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
LEGIBUS 522 LIMITED - 1985-02-21
Unipart House, Cowley, Oxford
Active Corporate (21 parents)
Officer
1995-11-28 ~ 2025-04-22
IIF 15 - Director → ME
26
UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
- now 11717720UNIPART ADVANCED LOGISTICS LIMITED
- 2022-03-23
11717720 Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-07 ~ 2024-08-31
IIF 9 - Director → ME
27
BL COMPONENTS LIMITED
- 1981-12-31
00576777NEWTHERM OIL BURNERS LIMITED
- 1978-12-31
00576777 Unipart House, Garsington Road, Cowley, Oxford
Active Corporate (64 parents, 17 offsprings)
Officer
~ 2024-08-31
IIF 28 - Director → ME
28
UNIPART GROUP OF COMPANIES LIMITED
- now 01994997SWIFT 1941 LIMITED
- 1986-12-18
01994997 01938709, 01994696, 01994995Warning 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) Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
~ 2024-08-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 44 - Has significant influence or control → OE
29
UNIPART INTERNATIONAL HOLDINGS LIMITED
- now 00592360UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED - 2000-09-29
INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, Oxford
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-09 ~ 2024-08-31
IIF 29 - Director → ME
30
UNIPART LOGISTICS LIMITED
- now 04330119UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-09 ~ 2024-08-31
IIF 34 - Director → ME
31
UNIPART RAIL HOLDINGS LIMITED
- now 03231000CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford
Active Corporate (25 parents, 11 offsprings)
Officer
1997-05-19 ~ 2024-08-31
IIF 30 - Director → ME
32
RAILPART (UK) LIMITED - 2006-12-01
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2008-09-09 ~ 2024-08-31
IIF 33 - Director → ME
33
Garsington Road, Cowley, Oxford
Dissolved Corporate (1 parent)
Officer
1996-06-12 ~ 2000-12-22
IIF 25 - Director → ME
34
UNIQUE-AIR LIMITED - 1985-09-24
SUMMITSENSE LIMITED - 1985-06-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
1998-06-15 ~ 1999-08-31
IIF 18 - Director → ME
35
UYE LTD - now
UNIPART YANAGAWA ENGINEERING LIMITED
- 2004-03-01
03162820MALLOWCLOSE LIMITED
- 1996-08-07
03162820 470 London Road, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1996-06-12 ~ 2000-09-15
IIF 24 - Director → ME
36
UYEE LTD - now
UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED
- 2004-03-01
03162803 470 London Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-06-12 ~ 2001-03-21
IIF 23 - Director → ME
37
UYS LIMITED - now
EAGLEBERRY LIMITED
- 1996-08-07
03194438 1 More London Place, London
Liquidation Corporate (50 parents)
Officer
1996-06-12 ~ 2000-12-22
IIF 26 - Director → ME
38
1 More London Place, London
Liquidation Corporate (60 parents)
Officer
1996-06-12 ~ 2000-12-22
IIF 22 - Director → ME
39
"baddiant", Alleyns Lane , Cookham Dean, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
744,702 GBP2024-07-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE