1
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-10-23 ~ nowIIF 5 - Director → ME
2
5 Great Oak Street, Llanidloes, PowysDissolved Corporate (3 parents)
Equity (Company account)
5,143 GBP2018-12-31
Officer
2013-06-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 21 - Director → ME
4
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2022-05-31 ~ nowIIF 19 - Director → ME
5
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 8 - Director → ME
6
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 17 - Director → ME
7
2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 16 - Director → ME
8
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 18 - Director → ME
9
TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (5 parents)
Officer
2022-05-31 ~ nowIIF 12 - Director → ME
10
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (4 parents)
Officer
2022-05-31 ~ nowIIF 24 - Director → ME
11
TI AUTOMOTIVE FINANCE PLC - 2025-10-10
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 4 - Director → ME
12
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 11 - Director → ME
13
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents, 4 offsprings)
Officer
2022-05-31 ~ nowIIF 15 - Director → ME
14
TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 14 - Director → ME
15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 7 - Director → ME
16
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents, 6 offsprings)
Officer
2022-05-31 ~ nowIIF 10 - Director → ME
17
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved Corporate (6 parents)
Officer
2022-05-31 ~ dissolvedIIF 26 - Director → ME
18
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (3 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 23 - Director → ME
19
OMEGA HOLDCO II LIMITED - 2016-09-27
TI FLUID SYSTEMS LIMITED - 2017-10-18
TI FLUID SYSTEMS PLC - 2025-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2025-09-26 ~ nowIIF 20 - Director → ME
20
WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 6 - Director → ME
21
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
BUNDY (U.K) LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2022-05-31 ~ nowIIF 9 - Director → ME
22
TI SILENCERS LIMITED - 1987-02-06
TI AUTOMOTIVE LIMITED - 1989-03-01
BUNDY INTERNATIONAL LIMITED - 1999-10-13
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (3 parents)
Officer
2022-05-31 ~ nowIIF 13 - Director → ME
23
TI FLUID SYSTEMS LIMITED - 2016-09-27
OMEGA HOLDCO II LIMITED - 2016-10-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-05-31 ~ nowIIF 22 - Director → ME