1
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-01-20 ~ 2014-12-31
IIF 8 - Director → ME
2
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2010-04-12 ~ 2014-12-31
IIF 9 - Director → ME
3
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-08-09 ~ 2014-12-31
IIF 14 - Director → ME
4
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02197513LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-06-09 ~ 2014-12-31
IIF 2 - Director → ME
5
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2010-01-20 ~ 2014-12-31
IIF 3 - Director → ME
6
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2010-01-20 ~ 2014-12-31
IIF 5 - Director → ME
7
UNIPART SECURITY SOLUTIONS LIMITED - now
LEGIBUS 749 LIMITED
- 1986-12-30
02033040 02043282, 01666804, 01953638Warning 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) Unipart House, Cowley, Oxford
Active Corporate (16 parents)
Officer
(before 1991-11-01) ~ 1993-07-27
IIF 7 - Director → ME
8
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23
04609841TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-08-09 ~ 2014-12-31
IIF 6 - Director → ME
9
ZF AUTOMOTIVE UK LIMITED - now
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2010-08-09 ~ 2014-12-31
IIF 4 - Director → ME
10
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10
03468742INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2010-01-20 ~ 2014-12-31
IIF 12 - Director → ME
11
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
2010-08-09 ~ 2014-12-31
IIF 13 - Director → ME
12
ZF PENSION SPONSOR UK LIMITED - now
TRW LUCASVARITY LIMITED
- 2020-01-07
08305261 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2013-01-01 ~ 2014-12-31
IIF 11 - Director → ME
2012-11-23 ~ 2012-12-12
IIF 10 - Director → ME
13
ZF UK PENSIONS TRUST LIMITED - now
TRW PENSIONS TRUST LTD
- 2019-12-24
00344564LUCAS PENSIONS TRUST LIMITED - 2001-03-01
LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (54 parents, 1 offspring)
Officer
2003-04-02 ~ 2014-12-31
IIF 1 - Director → ME