1
9 High Street, Wellington, Somerset, England
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2018-12-06 ~ 2025-07-04
IIF 9 - Director → ME
5
OMEGA ACQUISITION BIDCO LIMITED
09402426 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2023-02-03 ~ 2025-07-04
IIF 6 - Director → ME
6
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2019-11-15 ~ 2025-07-04
IIF 19 - Director → ME
7
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (16 parents)
Officer
2019-11-15 ~ 2025-07-04
IIF 20 - Director → ME
8
STRAR LTD - now
EQUITY & ACCESS LTD
- 2015-08-03
07364411 361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-02 ~ 2015-07-26
IIF 24 - Director → ME
9
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2018-12-06 ~ 2025-07-04
IIF 4 - Director → ME
10
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2018-12-06 ~ 2025-07-04
IIF 7 - Director → ME
11
TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED
- now 06241709 06243333, 06241747, 06241837Warning 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)TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2018-12-06 ~ 2025-07-04
IIF 3 - Director → ME
12
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2018-12-06 ~ 2025-07-04
IIF 11 - Director → ME
13
TI AUTOMOTIVE FINANCE LIMITED - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10
04461266 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2018-12-06 ~ 2025-07-04
IIF 8 - Director → ME
14
TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED
- now 06243326 06241698, 06241837, 06241734Warning 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)TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-06 ~ 2025-07-04
IIF 2 - Director → ME
15
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2018-12-06 ~ 2025-07-04
IIF 5 - Director → ME
16
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, Oxfordshire
Active Corporate (15 parents)
Officer
2019-11-15 ~ 2025-07-04
IIF 14 - Director → ME
17
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2019-11-15 ~ 2025-07-04
IIF 15 - Director → ME
18
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2023-02-03 ~ 2025-07-04
IIF 1 - Director → ME
19
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2018-12-06 ~ dissolved
IIF 13 - Director → ME
20
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-06 ~ 2025-07-04
IIF 12 - Director → ME
21
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
2019-11-15 ~ 2025-07-04
IIF 18 - Director → ME
22
BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2019-11-15 ~ 2025-07-04
IIF 17 - Director → ME
23
BUNDY 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
2019-11-15 ~ 2025-07-04
IIF 16 - Director → ME
24
OMEGA HOLDCO II LIMITED - 2016-10-31
TI FLUID SYSTEMS LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-02-03 ~ 2025-07-04
IIF 10 - Director → ME