1
ULTTRADE LIMITED - 1997-03-07
Alphabet House, Summit Avenue, Farnborough, Hampshire
Active Corporate (31 parents)
Officer
2018-11-21 ~ now
IIF 16 - Secretary → ME
2
ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
ING CAR LEASE UK LIMITED - 2011-12-19
CW LEASE UK LIMITED - 2001-03-05
C W CAR LEASE (UK) LIMITED - 1996-04-02
LEASING PRINCIPALS LIMITED - 1991-08-14
G I LEASING LIMITED - 1987-03-04
144 Weightmans, 144 West George Street, Glasgow, Scotland
Dissolved Corporate (36 parents)
Officer
2018-11-21 ~ dissolved
IIF 35 - Secretary → ME
3
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-12-12 ~ dissolved
IIF 11 - Director → ME
2018-12-12 ~ dissolved
IIF 37 - Secretary → ME
4
BMW (UK) LIMITED - 2005-04-01
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-12 ~ now
IIF 1 - Director → ME
2018-12-12 ~ now
IIF 21 - Secretary → ME
5
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2018-12-12 ~ dissolved
IIF 39 - Secretary → ME
6
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
2018-11-05 ~ now
IIF 31 - Secretary → ME
7
BMW (UK) INVESTMENTS LIMITED
- now 01663911ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2018-12-12 ~ dissolved
IIF 12 - Director → ME
2018-12-12 ~ dissolved
IIF 36 - Secretary → ME
8
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (33 parents, 5 offsprings)
Officer
2018-11-14 ~ now
IIF 28 - Secretary → ME
9
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2018-12-18 ~ 2018-12-18
IIF 10 - Director → ME
2018-12-18 ~ now
IIF 34 - Secretary → ME
10
BMW (UK) PENSIONS SERVICES LIMITED
- now 01652339ROVER PENSIONS SERVICES LIMITED - 2002-05-13
NUFFIELD SERVICES LIMITED - 1995-05-01
ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, England
Active Corporate (22 parents)
Officer
2026-03-12 ~ now
IIF 18 - Secretary → ME
11
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2018-12-12 ~ now
IIF 6 - Director → ME
2018-12-12 ~ now
IIF 25 - Secretary → ME
12
BMW CENTRAL MEDICAL TRUSTEES LIMITED
- now 01623440ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents)
Officer
2018-12-12 ~ now
IIF 3 - Director → ME
2018-12-12 ~ now
IIF 22 - Secretary → ME
13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2018-12-12 ~ now
IIF 7 - Director → ME
2018-12-12 ~ now
IIF 23 - Secretary → ME
14
BMW FINANCE (GB) LIMITED - 1997-04-30
BOWMAKER SERVICES LIMITED - 1987-06-17
Summit One, Summit Avenue, Farnborough, England
Active Corporate (34 parents)
Officer
2018-11-28 ~ now
IIF 17 - Secretary → ME
15
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
2018-12-05 ~ now
IIF 26 - Secretary → ME
16
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2018-12-12 ~ dissolved
IIF 38 - Secretary → ME
17
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
2018-12-12 ~ now
IIF 24 - Secretary → ME
18
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2018-12-12 ~ now
IIF 4 - Director → ME
2018-12-12 ~ now
IIF 32 - Secretary → ME
19
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21
02204070 00319092GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
2003-09-09 ~ 2004-02-06
IIF 13 - Director → ME
20
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2018-11-19 ~ now
IIF 33 - Secretary → ME
21
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2018-12-12 ~ now
IIF 8 - Director → ME
2018-12-12 ~ now
IIF 27 - Secretary → ME
22
ROLLS-ROYCE MOTOR CARS LIMITED
- now 03522604 00992897, 01418890, 01418890Warning 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)HIREUS LIMITED - 2002-12-06
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2018-12-11 ~ now
IIF 30 - Secretary → ME
23
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2018-12-18 ~ now
IIF 29 - Secretary → ME
24
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
2003-08-14 ~ 2005-05-05
IIF 15 - Director → ME
25
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED
- 2006-01-24
00703317 00964491, 00964533, 00964533Warning 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)GPT LIMITED - 1998-09-10
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
2003-08-14 ~ 2006-01-18
IIF 14 - Director → ME
26
THE BMW GROUP BENEFIT TRUST LIMITED
- now 01754328THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
2018-12-12 ~ now
IIF 5 - Director → ME
2018-12-12 ~ now
IIF 19 - Secretary → ME
27
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2018-12-12 ~ now
IIF 9 - Director → ME
2018-12-12 ~ now
IIF 20 - Secretary → ME