1
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 14 - director → ME
2
FAD (UK) LIMITED - 2022-12-13
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 26 - director → ME
3
DOWLAIS GROUP LIMITED - 2023-02-03
PROJECT BEECH GROUP SERVICES LIMITED - 2022-12-13
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents)
Officer
2022-10-27 ~ nowIIF 31 - director → ME
4
DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
2nd Floor Nova North, 11 Bressenden Place, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2023-01-13 ~ nowIIF 40 - secretary → ME
5
GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2019-08-19 ~ nowIIF 34 - director → ME
2019-08-19 ~ nowIIF 42 - secretary → ME
6
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2023-04-20 ~ nowIIF 33 - director → ME
7
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 32 - director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 10 - director → ME
9
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2024-07-08 ~ nowIIF 2 - director → ME
2023-04-20 ~ nowIIF 38 - secretary → ME
10
2nd Floor Nova North, 11 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2024-06-21 ~ nowIIF 39 - secretary → ME
11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2024-07-08 ~ nowIIF 1 - director → ME
2023-04-20 ~ nowIIF 37 - secretary → ME
12
2nd Floor Nova North, 11 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2024-06-21 ~ nowIIF 41 - secretary → ME
13
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ nowIIF 19 - director → ME
14
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (6 parents, 15 offsprings)
Officer
2022-10-31 ~ nowIIF 6 - director → ME
15
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 28 - director → ME
16
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 12 - director → ME
17
2660 Kings Court Birmingham Business Park, Birmingham, United KingdomCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 8 - director → ME
18
GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2022-10-31 ~ nowIIF 35 - director → ME
19
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (4 parents)
Officer
2022-10-31 ~ nowIIF 7 - director → ME
20
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 27 - director → ME
21
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Officer
2019-08-21 ~ nowIIF 4 - director → ME
22
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 16 - director → ME
23
2nd Floor Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ dissolvedIIF 25 - director → ME
24
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents)
Officer
2023-04-20 ~ dissolvedIIF 18 - director → ME
25
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, EnglandCorporate (3 parents)
Officer
2022-12-31 ~ nowIIF 5 - director → ME
26
G.K.N. INDUSTRIES LIMITED - 2024-07-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 14 offsprings)
Officer
2023-04-20 ~ nowIIF 36 - director → ME
27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ nowIIF 9 - director → ME
28
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 15 - director → ME
29
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 24 - director → ME
30
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 20 - director → ME
31
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 21 - director → ME
32
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents)
Officer
2023-04-20 ~ nowIIF 30 - director → ME
33
GKN BOUND BROOK LIMITED - 1997-11-04
GKN SHEEPBRIDGE LTD - 1993-01-01
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 29 - director → ME
34
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 13 - director → ME
35
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (1 parent)
Officer
2023-04-10 ~ nowIIF 3 - director → ME
36
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (4 parents)
Officer
2023-04-20 ~ nowIIF 23 - director → ME
37
GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ nowIIF 17 - director → ME
38
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2023-04-20 ~ nowIIF 11 - director → ME