1
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 76 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 14 - Secretary → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 78 - Director → ME
(before 1991-07-02) ~ now
IIF 27 - Secretary → ME
3
01595268 LIMITED - now
ROVER GROUP LIMITED
- 2000-10-30
01595268AUSTIN ROVER LIMITED
- 1982-04-13
01595268 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (33 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 2000-07-20
IIF 13 - Secretary → ME
4
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 84 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 10 - Secretary → ME
5
DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-07-28 ~ 2001-04-05
IIF 6 - Secretary → ME
6
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED
- 1992-10-23
01596698FREIGHT ROVER LIMITED
- 1992-03-31
01596698 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1992-09-29
IIF 50 - Director → ME
(before 1991-07-02) ~ 1992-09-29
IIF 29 - Secretary → ME
7
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 2001-04-05
IIF 70 - Director → ME
(before 1991-07-02) ~ 2001-04-05
IIF 26 - Secretary → ME
8
BENTLEY INSURANCE SERVICES LIMITED
- now 03031474FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
MERITPLAYER LIMITED - 1995-03-28
Pyms Lane, Crewe, Cheshire
Dissolved Corporate (24 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 47 - Secretary → ME
9
BENTLEY MOTOR CARS EXPORT LIMITED
- now 01418890 01119185, 03522604, 00992897Warning 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)ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 2002-11-25
ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1999-09-22
ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
SENTINEL ENGINEERING LIMITED - 1982-11-11
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (23 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 46 - Secretary → ME
10
BENTLEY MOTOR EXPORT SERVICES LIMITED
- now 01119185 01418890, 03522604, 00992897Warning 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)ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 49 - Secretary → ME
11
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, Cheshire
Active Corporate (65 parents, 7 offsprings)
Officer
2005-10-07 ~ 2019-06-01
IIF 48 - Secretary → ME
12
BRITISH LEYLAND MOTOR CORPORATION LIMITED
- 1978-12-31
00927060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1999-04-23 ~ 2001-04-05
IIF 73 - Director → ME
(before 1992-07-10) ~ 2001-04-05
IIF 28 - Secretary → ME
13
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 66 - Director → ME
(before 1991-07-02) ~ now
IIF 11 - Secretary → ME
14
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1997-11-27 ~ 2001-04-05
IIF 41 - Secretary → ME
15
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER GROUP PLC(THE)
- 1989-09-04
01213133B.L. PUBLIC LIMITED COMPANY
- 1986-07-10
01213133BRITISH LEYLAND LIMITED
- 1978-12-31
01213133 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
(before 1992-07-17) ~ 2001-04-05
IIF 33 - Secretary → ME
16
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED
- 1989-08-08
01663911 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1999-04-23 ~ 2001-04-05
IIF 71 - Director → ME
(before 1992-07-10) ~ 2001-04-05
IIF 24 - Secretary → ME
17
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 34 - Secretary → ME
18
BMW (UK) PENSION NOMINEES LIMITED - now
ROVER GROUP PENSION NOMINEES LIMITED
- 2002-07-01
01385861BL (STAFF) TRUSTEES LIMITED
- 1987-05-28
01385861 Summit One, Summit Avenue, Farnborough, England
Dissolved Corporate (17 parents)
Officer
(before 1992-05-17) ~ 1992-09-17
IIF 59 - Director → ME
19
BMW (UK) PENSIONS SERVICES LIMITED - now
ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED
- 1995-05-01
01652339 Summit One, Summit Avenue, Farnborough, England
Active Corporate (22 parents)
Officer
1999-03-30 ~ 2001-04-04
IIF 83 - Director → ME
(before 1992-07-11) ~ 2001-04-04
IIF 17 - Secretary → ME
20
BMW CREDIT LIMITED - now
- 1997-04-01~2006-09-22
- - 1997-04-01~2006-09-22
00282060 - 1986-07-10~1997-04-01
- - 1986-07-10~1997-04-01
00282060 - 1979-12-31~1986-07-10
- - 1979-12-31~1986-07-10
00282060 - 1933-11-28~1979-12-31
- - 1933-11-28~1979-12-31
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
(before 1991-06-28) ~ 2001-04-05
IIF 53 - Director → ME
(before 1991-06-28) ~ 2001-04-05
IIF 35 - Secretary → ME
21
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
2000-02-07 ~ 2001-04-05
IIF 19 - Secretary → ME
22
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 23 - Secretary → ME
23
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 75 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 18 - Secretary → ME
24
BRITISH MOTOR HERITAGE LIMITED
- now 00243547BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (23 parents, 6 offsprings)
Officer
1999-04-23 ~ 2001-11-22
IIF 81 - Director → ME
2001-01-31 ~ 2001-04-05
IIF 9 - Secretary → ME
25
BRITISH MOTOR HOLDINGS LIMITED - now
- 1926-04-28~1978-12-31
- - 1926-04-28~1978-12-31
00213505 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 2001-04-05
IIF 51 - Director → ME
(before 1991-07-02) ~ 2001-04-05
IIF 30 - Secretary → ME
26
BRITISH MOTOR INDUSTRY HERITAGE CENTRE LIMITED
- now 02262284BOLDBELL LIMITED - 1988-10-19
British Motor Museum Banbury Road, Gaydon, Warwickshire, England, England
Active Corporate (18 parents)
Officer
1999-04-23 ~ 2000-06-30
IIF 64 - Director → ME
27
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 79 - Director → ME
(before 1991-07-02) ~ now
IIF 8 - Secretary → ME
28
BENTLEY MOTORS LIMITED - 2002-09-12
Pyms Lane, Crewe, Cheshire
Dissolved Corporate (24 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 43 - Secretary → ME
29
EVENFELD LIMITED - now
- 1914-02-04~1994-11-07
- - 1914-02-04~1994-11-07
00133747 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 57 - Director → ME
~ now
IIF 1 - Secretary → ME
30
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 44 - Secretary → ME
31
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 475 offsprings)
Officer
2002-10-16 ~ 2005-09-02
IIF 56 - Director → ME
32
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Officer
2002-10-16 ~ 2005-09-02
IIF 69 - Director → ME
33
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 686 offsprings)
Officer
2002-10-16 ~ 2005-09-02
IIF 60 - Director → ME
34
BROOMCO (1323) LIMITED - 1997-08-27
Pym's Lane, Crewe, Cheshire
Active Corporate (19 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 42 - Secretary → ME
35
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
1999-04-23 ~ 2000-06-30
IIF 74 - Director → ME
(before 1992-07-11) ~ 2000-06-30
IIF 36 - Secretary → ME
36
LAND ROVER UK (PROPERTY) LIMITED
- now 00461962ROVER CARS LIMITED
- 1994-11-07
00461962BEANS ENGINEERING LIMITED
- 1987-11-27
00461962P.S. AVIATION LIMITED
- 1979-12-31
00461962 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 67 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 32 - Secretary → ME
37
MG ROVER DEALER PROPERTIES LIMITED - now
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED
- 1997-07-01
01989805ARF PROPERTIES LIMITED
- 1989-09-01
01989805INGLEBY (143) LIMITED
- 1987-01-02
01989805 06332483, 04373753, 04232240Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
1993-05-17 ~ 2001-03-29
IIF 54 - Director → ME
(before 1992-06-01) ~ 2001-03-29
IIF 22 - Secretary → ME
38
MG ROVER EXPORTS LIMITED - now
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED
- 1989-09-04
00651742BL CARS EXPORTS LIMITED
- 1983-02-01
00651742AUTO BODY DIES LIMITED
- 1978-12-31
00651742 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 65 - Director → ME
(before 1992-07-19) ~ 2000-07-03
IIF 25 - Secretary → ME
39
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED
- 1989-09-04
01525254BL CARS OVERSEAS HOLDINGS LIMITED
- 1983-02-01
01525254BLIH (GERMANY) LIMITED
- 1981-12-31
01525254 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-07-17) ~ 2000-06-14
IIF 72 - Director → ME
(before 1991-07-17) ~ 2000-07-20
IIF 38 - Secretary → ME
40
MG ROVER WHOLESALE LIMITED - now
ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED
- 1995-11-24
00407238LAND ROVER LIMITED
- 1995-10-23
00407238K.L. HYDRAULICS LIMITED
- 1978-12-31
00407238 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-07-02) ~ 2000-07-03
IIF 77 - Director → ME
(before 1992-07-02) ~ 2000-07-03
IIF 20 - Secretary → ME
41
MGR PAW LIMITED - now
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED
- 2001-05-23
02011167HERITAGE MOTOR PARTS LIMITED
- 2000-03-22
02011167LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
1999-04-23 ~ 2000-07-20
IIF 55 - Director → ME
2000-05-18 ~ 2000-07-20
IIF 21 - Secretary → ME
42
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 45 - Secretary → ME
43
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 37 - Secretary → ME
44
BLMC ENGINEERING LIMITED
- 1994-11-07
01596706LEYLAND GROUP LIMITED
- 1987-05-07
01596706 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
~ 2001-04-05
IIF 82 - Director → ME
~ 2001-04-05
IIF 2 - Secretary → ME
45
ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED
06291375 Pym's Lane, Crewe, Cheshire
Active Corporate (24 parents)
Officer
2007-06-25 ~ 2019-06-26
IIF 40 - Secretary → ME
46
ROLLS-ROYCE MOTOR CARS LIMITED - now
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
1999-07-28 ~ 2001-04-05
IIF 4 - Secretary → ME
47
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 63 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 16 - Secretary → ME
48
SC005137 LIMITED - now
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
~ now
IIF 68 - Director → ME
1989-09-08 ~ now
IIF 3 - Secretary → ME
49
45 Church Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 58 - Director → ME
~ now
IIF 5 - Secretary → ME
50
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2000-04-26 ~ 2001-04-05
IIF 7 - Secretary → ME
51
THE BMW GROUP BENEFIT TRUST LIMITED - now
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED
- 1987-07-16
01754328 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
1997-09-09 ~ 2001-04-05
IIF 62 - Director → ME
(before 1991-07-02) ~ 2001-04-05
IIF 31 - Secretary → ME
52
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1991-07-17) ~ 2001-04-05
IIF 80 - Director → ME
(before 1991-07-17) ~ 2001-04-05
IIF 39 - Secretary → ME
53
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
(before 1991-07-17) ~ 2000-07-03
IIF 52 - Director → ME
(before 1991-07-17) ~ 2000-07-03
IIF 15 - Secretary → ME
54
LEYLAND VEHICLES (PROPERTY) LIMITED
- 1987-09-11
00439079PARK ROYAL COACH WORKS LIMITED
- 1985-04-09
00439079 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
(before 1991-06-28) ~ 2001-04-05
IIF 61 - Director → ME
(before 1991-06-28) ~ 2001-04-05
IIF 12 - Secretary → ME