1
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 71 - Director → ME
~ dissolved
IIF 9 - Secretary → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 73 - Director → ME
~ now
IIF 22 - 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
~ 2000-07-20
IIF 8 - Secretary → ME
4
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 79 - Director → ME
~ dissolved
IIF 5 - 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 1 - 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
~ 1992-09-29
IIF 45 - Director → ME
~ 1992-09-29
IIF 24 - Secretary → ME
7
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 2001-04-05
IIF 65 - Director → ME
~ 2001-04-05
IIF 21 - 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 42 - 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 41 - 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 44 - 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 43 - 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 68 - Director → ME
~ 2001-04-05
IIF 23 - Secretary → ME
13
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 61 - Director → ME
~ now
IIF 6 - 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 36 - 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
~ 2001-04-05
IIF 28 - 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 66 - Director → ME
~ 2001-04-05
IIF 19 - 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 29 - 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
~ 1992-09-17
IIF 54 - 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 78 - Director → ME
~ 2001-04-04
IIF 12 - Secretary → ME
20
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
~ 2001-04-05
IIF 48 - Director → ME
~ 2001-04-05
IIF 30 - 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 14 - 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 18 - Secretary → ME
23
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 70 - Director → ME
~ dissolved
IIF 13 - 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 76 - Director → ME
2001-01-31 ~ 2001-04-05
IIF 4 - Secretary → ME
25
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 2001-04-05
IIF 46 - Director → ME
~ 2001-04-05
IIF 25 - 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 59 - Director → ME
27
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 74 - Director → ME
~ now
IIF 3 - 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 38 - Secretary → ME
29
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 52 - Director → ME
~ now
IIF 80 - Secretary → ME
30
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 39 - 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 51 - 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 64 - 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, 685 offsprings)
Officer
2002-10-16 ~ 2005-09-02
IIF 55 - 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 37 - Secretary → ME
35
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
1999-04-23 ~ 2000-06-30
IIF 69 - Director → ME
~ 2000-06-30
IIF 31 - 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
~ dissolved
IIF 62 - Director → ME
~ dissolved
IIF 27 - 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 04212799, 04172039, 03485431Warning 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 49 - Director → ME
~ 2001-03-29
IIF 17 - 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 60 - Director → ME
~ 2000-07-03
IIF 20 - 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
01525254HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED
- 1981-12-31
01525254 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 2000-06-14
IIF 67 - Director → ME
~ 2000-07-20
IIF 33 - 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
~ 2000-07-03
IIF 72 - Director → ME
~ 2000-07-03
IIF 15 - 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 50 - Director → ME
2000-05-18 ~ 2000-07-20
IIF 16 - Secretary → ME
42
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 40 - 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 32 - 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 77 - Director → ME
~ 2001-04-05
IIF 81 - 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 35 - 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 83 - Secretary → ME
47
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 58 - Director → ME
~ dissolved
IIF 11 - Secretary → ME
48
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
~ now
IIF 63 - Director → ME
1989-09-08 ~ now
IIF 82 - Secretary → ME
49
45 Church Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 53 - Director → ME
~ now
IIF 84 - 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 2 - 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 57 - Director → ME
~ 2001-04-05
IIF 26 - Secretary → ME
52
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 2001-04-05
IIF 75 - Director → ME
~ 2001-04-05
IIF 34 - Secretary → ME
53
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
~ 2000-07-03
IIF 47 - Director → ME
~ 2000-07-03
IIF 10 - 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
~ 2001-04-05
IIF 56 - Director → ME
~ 2001-04-05
IIF 7 - Secretary → ME