1
ALD REALISATIONS LIMITED - now
RETAIL MOTOR INDUSTRY TRAINING LIMITED
- 2008-05-12
03342924 C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (28 parents)
Officer
2003-11-01 ~ 2005-09-30
IIF 21 - Secretary → ME
2
DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-04-04 ~ 2002-09-24
IIF 17 - Secretary → ME
3
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 16 - Secretary → ME
4
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 1 - Secretary → ME
5
TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-06-07 ~ 2002-09-24
IIF 22 - Secretary → ME
6
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 13 - Secretary → ME
7
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
2001-04-04 ~ 2002-09-24
IIF 5 - Secretary → ME
8
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 7 - Secretary → ME
9
BMW (UK) LIMITED - now
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (33 parents, 5 offsprings)
Officer
2000-06-07 ~ 2002-09-24
IIF 19 - Secretary → ME
10
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 11 - Secretary → ME
11
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2000-06-07 ~ 2002-09-24
IIF 12 - Secretary → ME
12
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 15 - Secretary → ME
13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2000-06-07 ~ 2002-09-24
IIF 9 - Secretary → ME
14
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 2 - Secretary → ME
15
Summit One, Summit Avenue, Farnborough, England
Active Corporate (31 parents)
Officer
2000-06-07 ~ 2002-09-24
IIF 24 - Secretary → ME
16
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 18 - Secretary → ME
17
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
2001-04-04 ~ 2001-11-22
IIF 8 - Secretary → ME
18
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 4 - Secretary → ME
19
CHERISHED NUMBERS DEALERS ASSOCIATION LIMITED
01273722 201 Great Portland Street, London
Active Corporate (15 parents)
Officer
2003-11-01 ~ 2005-09-30
IIF 23 - Secretary → ME
20
INDEPENDENT GARAGE ASSOCIATION LIMITED
03604357 201 Great Portland Street, London
Active Corporate (12 parents)
Officer
2003-11-01 ~ 2005-09-30
IIF 33 - Secretary → ME
21
NATIONAL ASSOCIATION OF RADIATOR SPECIALISTS LIMITED
- now 00394536NATIONAL ASSOCIATION OF RADIATOR REPAIRERS LIMITED - 1984-03-14
201 Great Portland Street, London
Active Corporate (25 parents)
Officer
2003-11-01 ~ 2005-09-30
IIF 27 - Secretary → ME
22
NATIONAL FRANCHISED DEALERS ASSOCIATION LIMITED
- now 05324417NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED
- 2005-01-13
05324417 201 Great Portland Street, London
Active Corporate (9 parents)
Officer
2005-01-05 ~ 2005-09-30
IIF 32 - Secretary → ME
23
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-07 ~ 2002-09-24
IIF 30 - Secretary → ME
24
PETROL RETAILERS ASSOCIATION LIMITED(THE)
- now 01226489PETROLEUM RETAILERS ASSOCIATION LIMITED(THE) - 1986-11-19
ASSOCIATION OF THE RETAIL MOTOR INDUSTRY LIMITED - 1979-12-31
201 Great Portland Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-11-01 ~ 2005-09-30
IIF 31 - Secretary → ME
25
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2001-04-04 ~ 2001-06-01
IIF 20 - Secretary → ME
26
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 28 - Secretary → ME
27
ROLLS-ROYCE MOTOR CARS LIMITED - now
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 29 - Secretary → ME
28
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 10 - Secretary → ME
29
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
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
2001-04-04 ~ 2004-06-01
IIF 14 - Secretary → ME
30
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 25 - Secretary → ME
31
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (117 parents, 18 offsprings)
Officer
2003-11-01 ~ 2005-09-30
IIF 3 - Secretary → ME
32
TRIUMPH MOTOR COMPANY LIMITED
- now 00439079ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2001-04-04 ~ 2002-09-24
IIF 6 - Secretary → ME
33
Hawkeswood House, Sidbury, Bridgnorth, Shropshire
Dissolved Corporate (6 parents)
Officer
2006-03-03 ~ 2007-02-08
IIF 26 - Director → ME