1
ABC TECHNOLOGIES ACQUISITIONS LIMITED
16078225 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 1 - Director → ME
2
5 Great Oak Street, Llanidloes, Powys
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 25 - Director → ME
2013-06-05 ~ 2013-06-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
4
MM NEWPORT LTD. - now
ESSENTRA PACKAGING & SECURITY LIMITED
- 2022-10-07
07271407FILTRONA C&SP LIMITED - 2013-10-14
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2021-11-16 ~ 2022-04-28
IIF 21 - Director → ME
5
OMEGA ACQUISITION BIDCO LIMITED
09402426 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
6
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
7
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (16 parents)
Officer
2022-05-31 ~ now
IIF 13 - Director → ME
8
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
9
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
- now 055464643463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
10
TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2022-05-31 ~ now
IIF 8 - Director → ME
11
TI AUTOMOTIVE EURO HOLDINGS LIMITED
05265489 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2022-05-31 ~ now
IIF 20 - Director → ME
12
TI AUTOMOTIVE FINANCE PLC
- now 04461266TI AUTOMOTIVE FINANCE PLC
- 2025-10-10
04461266 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2022-05-31 ~ now
IIF 23 - Director → ME
13
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 7 - Director → ME
14
TI AUTOMOTIVE HOLDINGS LIMITED
- now 041742322143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2022-05-31 ~ now
IIF 11 - Director → ME
15
TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2022-05-31 ~ now
IIF 10 - Director → ME
16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 3 - Director → ME
17
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2022-05-31 ~ now
IIF 6 - Director → ME
18
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2022-05-31 ~ dissolved
IIF 22 - Director → ME
19
TI AUTOMOTIVE USA HOLDINGS LIMITED
05265459 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 19 - Director → ME
20
TI FLUID SYSTEMS PLC - 2025-04-24
TI FLUID SYSTEMS LIMITED - 2017-10-18
OMEGA HOLDCO II LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (32 parents, 21 offsprings)
Officer
2025-09-26 ~ now
IIF 16 - Director → ME
21
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2022-05-31 ~ now
IIF 2 - Director → ME
22
BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
23
BUNDY INTERNATIONAL LIMITED - 1999-10-13
TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
2022-05-31 ~ now
IIF 9 - Director → ME
24
OMEGA HOLDCO II LIMITED - 2016-10-31
TI FLUID SYSTEMS LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME