1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 12 - Secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 16 - Secretary → ME
3
CASTLEGATE LAMBOURNE LIMITED
- now 08231836CASTLEGATE 696 LIMITED
- 2013-02-05
08231836 Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
FABER GLOBAL LIMITED - now
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Active Corporate (59 parents)
Officer
2001-06-01 ~ 2004-02-11
IIF 3 - Secretary → ME
5
Heskin Hall Farm Wood Lane, Heskin, Lancashire
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ dissolved
IIF 26 - Director → ME
2009-05-26 ~ dissolved
IIF 13 - Secretary → ME
6
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 24 - Secretary → ME
7
GLENCAIRN GROUP LIMITED - now
UHURU HOLDINGS LIMITED
- 2005-05-11
04610038MINMAR (636) LIMITED - 2002-12-12
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-12-16 ~ 2004-02-11
IIF 10 - Secretary → ME
8
GLENCAIRN UK HOLDINGS LIMITED - now
GLENCAIRN UHURU LIMITED
- 2005-05-11
02747909GLENRAND M.I.B. INTERNATIONAL LIMITED
- 2003-02-28
02747909MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-06-01 ~ 2004-02-11
IIF 7 - Secretary → ME
9
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 6 - Secretary → ME
10
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-11-10
IIF 25 - Secretary → ME
11
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 17 - Secretary → ME
12
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 9 - Secretary → ME
13
LUCAS INVESTMENTS LIMITED
- now 02952484ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 18 - Secretary → ME
14
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 15 - Secretary → ME
15
LUCAS SUPPORT SERVICES LIMITED
- now 00313111ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 21 - Secretary → ME
16
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2004-05-13 ~ 2004-11-10
IIF 5 - Secretary → ME
17
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02197513LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 14 - Secretary → ME
18
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 1 - Secretary → ME
19
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 11 - Secretary → ME
20
TRW STEERING SYSTEMS LIMITED
- now 00228191TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 2 - Secretary → ME
21
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-11-10
IIF 4 - Secretary → ME
22
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2004-05-13 ~ 2004-11-10
IIF 20 - Secretary → ME
23
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23
04609841TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-11-10
IIF 22 - Secretary → ME
24
ZF AUTOMOTIVE UK LIMITED - now
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2004-05-13 ~ 2004-11-10
IIF 19 - Secretary → ME
25
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10
03468742INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 8 - Secretary → ME
26
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
2004-05-13 ~ 2004-11-10
IIF 23 - Secretary → ME