1
01595268 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-08
Administration ended on 2006-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-28
Dissolved on 2023-05-28
ROVER GROUP LIMITED
- 2000-10-30
01595268BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (39 parents, 1 offspring)
Officer
1994-02-04 ~ 1996-05-31
IIF 41 - Director → ME
2
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23
Dissolved on 2012-09-20
ATMAANA HOLDING LIMITED - 2003-04-01
OPEN SIESTA LIMITED - 1999-10-01
35 Ludgate Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ 2010-05-31
IIF 24 - Director → ME
4
Ground Floor Baskerville House, Broad Street, Birmingham, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2013-05-10 ~ 2015-12-15
IIF 29 - Director → ME
5
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER 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
1994-02-04 ~ 1996-04-01
IIF 45 - Director → ME
6
BMW (UK) TRUSTEES LIMITED - now
Summit One, Summit Avenue, Farnborough, England
Active Corporate (73 parents, 1 offspring)
Officer
1993-09-17 ~ 1996-09-18
IIF 37 - Director → ME
7
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1996-05-31
IIF 42 - Director → ME
8
BUSINESS GROWTH UNLIMITED LTD
- now 05582920WINNING ENVIROMENT LIMITED
- 2015-03-26
05582920 Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
Dissolved Corporate (10 parents)
Officer
2013-05-10 ~ 2016-06-07
IIF 27 - Director → ME
9
COVENTRY GOLF CLUB,LIMITED(THE)
00115913 The Club House, Finham Park, Coventry
Active Corporate (115 parents)
Officer
2017-11-08 ~ 2018-11-08
IIF 23 - Director → ME
10
COVT (REALISATIONS) LIMITED
- now 00382553 01022107, 00049488, 01920981Warning 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)Insolvency (Case 1) In administration
Administration ended on 2013-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2007-03-05 ~ dissolved
IIF 21 - Director → ME
11
C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 32 - Director → ME
12
GEELY EUROPE LIMITED
- 2013-02-15
06945307 Geely Europe Limited, Holyhead Road, Coventry
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ dissolved
IIF 33 - Director → ME
13
COVTP (REALISATIONS) LIMITED
- now 00049488 00382553, 01022107, 01920981Warning 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)Insolvency (Case 1) In administration
Administration ended on 2013-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30 during the appointment or period of control
Dissolved on 2019-05-25 during the appointment or period of control
MANGANESE BRONZE PROPERTY SERVICES LIMITED
- 2013-02-04
00049488Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
OLD BSA LIMITED - 2004-02-23
MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
OLD BSA LIMITED - 2004-01-20
BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (21 parents)
Officer
2007-03-05 ~ dissolved
IIF 20 - Director → ME
14
COVTS (REALISATIONS) LIMITED
- now 01022107 00049488, 00382553, 02159315Warning 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)Insolvency (Case 1) In administration
Administration ended on 2013-11-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-01 during the appointment or period of control
Dissolved on 2018-06-14 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
LTI FINANCE LIMITED - 2001-12-27
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (26 parents)
Officer
2007-03-05 ~ dissolved
IIF 19 - Director → ME
15
ECONOMIC GROWTH SOLUTIONS LIMITED - now
Business Park, Nottingham Road, Melton Mowbray, England
Dissolved Corporate (49 parents, 1 offspring)
Officer
2013-01-11 ~ 2016-06-07
IIF 35 - Director → ME
16
340 Deansgate, Manchester, England
Active Corporate (30 parents, 9 offsprings)
Officer
2001-08-13 ~ 2008-04-05
IIF 55 - Director → ME
17
ESOLUTION DOT CO DOT UK LIMITED
- now 03952373E-SOLUTION DOT CO DOT UK LIMITED - 2000-07-25
GRINDCO 293 LIMITED - 2000-06-20
Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
Dissolved Corporate (12 parents)
Officer
2013-05-10 ~ 2016-06-07
IIF 30 - Director → ME
18
GC INSIGHT LIMITED - now
THE WINNING GROUP LIMITED
- 2024-03-26
03162288K & S (265) LIMITED - 1997-05-28
Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (20 parents, 3 offsprings)
Officer
2013-05-10 ~ 2015-12-15
IIF 25 - Director → ME
19
GODFREY DAVIS (CAR HIRE) LIMITED - now
ROVARD HOLDINGS LIMITED
- 2000-11-13
02691255SUBMITBASIS LIMITED
- 1992-03-31
02691255 James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (38 parents)
Officer
1992-03-30 ~ 1994-06-15
IIF 40 - Director → ME
20
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ dissolved
IIF 15 - Director → ME
21
HARLEY-DAVIDSON U.K. LIMITED - 1995-12-14
NICERIDE LIMITED - 1989-04-20
192b Park Drive, Milton Park, Abingdon, England
Active Corporate (29 parents)
Officer
1998-03-23 ~ 2007-03-01
IIF 36 - Director → ME
22
Cpc4 Capital Park, Fulbourn, Cambridge, England
Active Corporate (11 parents)
Officer
2015-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
K & S (601) LIMITED
06922807 09783852, 04154822, 03331532Warning 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) Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
Dissolved Corporate (7 parents)
Officer
2013-05-10 ~ 2016-06-07
IIF 28 - Director → ME
24
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
(before 1992-07-11) ~ 1996-05-31
IIF 43 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-08
Dissolved on 2012-03-06
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-08-14 ~ 2007-03-01
IIF 3 - Director → ME
26
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ dissolved
IIF 16 - Director → ME
27
LONDON TAXI INSURANCE AGENCY LIMITED
04410865 Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ dissolved
IIF 5 - Director → ME
28
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ dissolved
IIF 11 - Director → ME
29
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ dissolved
IIF 13 - Director → ME
30
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ dissolved
IIF 12 - Director → ME
31
MANGANESE BRONZE COMPONENTS LIMITED
- now 02228414MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09
TRUSHELFCO (NO.1208) LIMITED - 1988-07-26
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2007-03-05 ~ now
IIF 6 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
Administration ended on 2013-10-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (36 parents)
Officer
2007-03-05 ~ dissolved
IIF 22 - Director → ME
33
Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (19 parents)
Officer
2007-03-05 ~ now
IIF 17 - Director → ME
34
MANN & OVERTON FINANCE LIMITED
- now 05224725EMERCURY LIMITED - 2005-09-22
C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 14 - Director → ME
35
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2007-03-05 ~ dissolved
IIF 4 - Director → ME
36
MBC7 LIMITED
- now 00874365 04806226, 00876139, 03346100Warning 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)DEANS POWERED DOORS LIMITED - 2004-07-23
DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (24 parents)
Officer
2007-03-05 ~ dissolved
IIF 18 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (22 parents)
Officer
2007-03-05 ~ dissolved
IIF 10 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16 during the appointment or period of control
Dissolved on 2015-03-16 during the appointment or period of control
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (22 parents)
Officer
2007-03-05 ~ dissolved
IIF 7 - Director → ME
39
MG ROVER EXPORTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-21
Administration ended on 2006-04-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-21
Due to be dissolved on 2022-09-21
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
BL CARS EXPORTS LIMITED - 1983-02-01
AUTO BODY DIES LIMITED - 1978-12-31
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1995-07-25 ~ 1996-05-31
IIF 44 - Director → ME
40
Carlyle House, 78 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (5 parents)
Officer
1999-10-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
41
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED
- 1992-03-31
02691456 250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1995-03-20 ~ 1996-11-01
IIF 39 - Director → ME
1992-03-30 ~ 1994-11-15
IIF 47 - Director → ME
42
BL FINANCE LIMITED
- 1983-12-01
01241118BRITISH LEYLAND FINANCE LIMITED
- 1978-12-31
01241118 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-05) ~ 1992-09-01
IIF 46 - Director → ME
43
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
45
38 Henley Street Administrative Offices, 38, Henley Street, Stratford-upon-avon, England
Active Corporate (24 parents)
Officer
2014-04-04 ~ 2022-09-27
IIF 2 - Director → ME
46
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1992-06-10 ~ 1994-06-08
IIF 38 - Director → ME
47
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2007-03-05 ~ dissolved
IIF 8 - Director → ME
48
HAJC0 170 LIMITED - 1995-07-06
Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (23 parents)
Officer
2013-05-10 ~ 2015-12-15
IIF 26 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-05 during the appointment or period of control
Dissolved on 2017-08-05 during the appointment or period of control
Farnley Wood Barn Farnley Wood, Almondbury, Huddersfield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1992-01-23) ~ dissolved
IIF 53 - Director → ME
50
WOODSOME HALL GOLF CLUB LIMITED
00205894 Woodsome Hall, Woodsome Road, Huddersfield
Active Corporate (100 parents)
Officer
2000-04-15 ~ 2006-03-25
IIF 56 - Director → ME
2011-03-26 ~ 2013-03-25
IIF 54 - Director → ME