1
01595268 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-08
Administration ended on 2006-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-28
Dissolved on 2023-05-28
ROVER GROUP LIMITED
- 2000-10-30
01595268AUSTIN ROVER LIMITED
- 1982-04-13
01595268 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (39 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 1999-03-31
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-23
Dissolved on 2012-09-20
ATMAANA HOLDING LIMITED
- 2003-04-01
03844924OPEN SIESTA LIMITED - 1999-10-01
35 Ludgate Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2002-04-05 ~ 2006-05-31
IIF 11 - Director → ME
3
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) ~ 1996-04-01
IIF 8 - Director → ME
4
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
(before 1992-07-11) ~ 1999-03-31
IIF 9 - Director → ME
5
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
1996-09-19 ~ 1999-03-31
IIF 10 - Director → ME
6
DACEFARM LIMITED - 2001-01-09
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-01-26 ~ 2001-09-25
IIF 6 - Director → ME
7
COPT HEATH GOLF CLUB,LIMITED(THE)
00108800 1220 Warwick Road, Knowle Solihull, West Midlands
Active Corporate (102 parents)
Officer
2018-10-06 ~ 2021-10-09
IIF 4 - Director → ME
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Cpc4 Capital Park, Fulbourn, Cambridge, England
Active Corporate (11 parents)
Officer
2013-03-12 ~ 2026-04-14
IIF 3 - Director → ME
Person with significant control
2018-02-09 ~ 2021-01-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LABINAH MANAGEMENT TRAINING LIMITED
01338022 International House, 6 South Molton Street, London, England
Active Corporate (24 parents)
Officer
2001-01-26 ~ 2001-09-25
IIF 5 - Director → ME