1
Church Cottages Church Lane, East Tuddenham, Dereham, Norfolk
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 3 - Director → ME
2
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (29 parents)
Officer
1997-03-28 ~ 1997-07-07
IIF 9 - Director → ME
3
BARKER'S YARD MANAGEMENT COMPANY LIMITED
06165336 Dbs Accountants, Unit 6 Glassworld, Cambridge Road Industrial Estate Milton, Cambridge
Active Corporate (12 parents)
Officer
2009-08-10 ~ 2010-03-23
IIF 4 - Director → ME
4
Church Cottages Church Lane, East Tuddenham, Dereham, Norfolk
Dissolved Corporate (4 parents)
Officer
2010-07-27 ~ 2013-02-12
IIF 1 - Director → ME
5
JUST WELLS HOLIDAYS LIMITED
- 2016-02-23
06892307 20 Kings Lynn Road, Hunstanton, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2009-04-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
MERITOR AFTERMARKET UK LIMITED - now
ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
MERITOR MAUDSLAY LIMITED - 2000-09-14
ROCKWELL AUTOMOTIVE (UK) LIMITED
- 1997-09-30
00092428ROCKWELL-MAUDSLAY LIMITED
- 1985-02-22
00092428 None, Grange Road, Cwmbran, Gwent
Active Corporate (36 parents)
Officer
~ 1994-03-24
IIF 5 - Director → ME
7
MERITOR HEAVY VEHICLE SYSTEMS (MANUFACTURING) LIMITED - now
ROR MERITOR (MANUFACTURING) LIMITED - 1997-10-03
ROR ROCKWELL (MANUFACTURING) LIMITED - 1997-09-01
RUBERY OWEN-ROCKWELL (MANUFACTURING) LIMITED
- 1993-06-23
00921133 Grange Road, Cwmbran, Gwent
Active Corporate (27 parents)
Officer
~ 1992-11-18
IIF 11 - Director → ME
8
MERITOR HEAVY VEHICLE SYSTEMS LIMITED - now
ROR MERITOR LIMITED - 1997-10-03
ROR ROCKWELL LIMITED
- 1997-09-01
00379136RUBERY OWEN-ROCKWELL LIMITED
- 1992-09-25
00379136 None, Grange Road, Cwmbran, Gwent
Active Corporate (42 parents, 2 offsprings)
Officer
~ 1992-11-18
IIF 12 - Director → ME
9
9 Greyfriars Road, Reading, Berkshire
Liquidation Corporate (6 parents)
Officer
~ 1993-09-21
IIF 6 - Director → ME
10
TI AUTOMOTIVE HOLDINGS LIMITED
- now 041742322143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-07-03
04174232 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2001-05-29 ~ 2005-07-21
IIF 7 - Director → ME
11
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2003-06-10 ~ 2005-07-21
IIF 8 - Director → ME
12
TI GROUP AUTOMOTIVE SYSTEMS LIMITED
- now 00581742BUNDY INTERNATIONAL LIMITED - 1999-10-13
TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
2001-06-29 ~ 2005-07-21
IIF 10 - Director → ME