1
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 27 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 44 - Secretary → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 29 - Director → ME
(before 1991-07-02) ~ now
IIF 57 - Secretary → ME
3
01595268 LIMITED - now
ROVER GROUP LIMITED
- 2000-10-30
01595268BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (33 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 2000-07-20
IIF 43 - Secretary → ME
4
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 35 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 40 - 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 36 - 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
(before 1991-07-02) ~ 1992-09-29
IIF 1 - Director → ME
(before 1991-07-02) ~ 1992-09-29
IIF 59 - Secretary → ME
7
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 2001-04-05
IIF 21 - Director → ME
(before 1991-07-02) ~ 2001-04-05
IIF 56 - 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 77 - 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 76 - 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 79 - 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 78 - Secretary → ME
12
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1999-04-23 ~ 2001-04-05
IIF 24 - Director → ME
(before 1992-07-10) ~ 2001-04-05
IIF 58 - Secretary → ME
13
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 17 - Director → ME
(before 1991-07-02) ~ now
IIF 41 - 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 71 - Secretary → ME
15
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER 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
(before 1992-07-17) ~ 2001-04-05
IIF 63 - Secretary → ME
16
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
1999-04-23 ~ 2001-04-05
IIF 22 - Director → ME
(before 1992-07-10) ~ 2001-04-05
IIF 54 - 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 64 - Secretary → ME
18
BMW (UK) PENSION NOMINEES LIMITED - now
ROVER GROUP PENSION NOMINEES LIMITED
- 2002-07-01
01385861BL (STAFF) TRUSTEES LIMITED - 1987-05-28
Summit One, Summit Avenue, Farnborough, England
Dissolved Corporate (17 parents)
Officer
(before 1992-05-17) ~ 1992-09-17
IIF 10 - Director → ME
19
BMW (UK) PENSIONS SERVICES LIMITED - now
ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED
- 1995-05-01
01652339ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, England
Active Corporate (22 parents)
Officer
1999-03-30 ~ 2001-04-04
IIF 34 - Director → ME
(before 1992-07-11) ~ 2001-04-04
IIF 47 - 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
(before 1991-06-28) ~ 2001-04-05
IIF 4 - Director → ME
(before 1991-06-28) ~ 2001-04-05
IIF 65 - 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 49 - 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 53 - Secretary → ME
23
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 26 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 48 - 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 32 - Director → ME
2001-01-31 ~ 2001-04-05
IIF 39 - Secretary → ME
25
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 2001-04-05
IIF 2 - Director → ME
(before 1991-07-02) ~ 2001-04-05
IIF 60 - 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 15 - Director → ME
27
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 30 - Director → ME
(before 1991-07-02) ~ now
IIF 38 - 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 73 - Secretary → ME
29
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 8 - 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 74 - 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 7 - 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 20 - 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 11 - 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 72 - Secretary → ME
35
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
1999-04-23 ~ 2000-06-30
IIF 25 - Director → ME
(before 1992-07-11) ~ 2000-06-30
IIF 66 - Secretary → ME
36
LAND ROVER UK (PROPERTY) LIMITED
- now 00461962ROVER CARS LIMITED
- 1994-11-07
00461962EYESTAR LIMITED - 1989-04-06
BEANS ENGINEERING LIMITED - 1987-11-27
P.S. AVIATION LIMITED - 1979-12-31
International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 18 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 62 - 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
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
1993-05-17 ~ 2001-03-29
IIF 5 - Director → ME
(before 1992-06-01) ~ 2001-03-29
IIF 52 - Secretary → ME
38
MG ROVER EXPORTS LIMITED - now
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
BL CARS EXPORTS LIMITED - 1983-02-01
AUTO BODY DIES LIMITED - 1978-12-31
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 16 - Director → ME
(before 1992-07-19) ~ 2000-07-03
IIF 55 - Secretary → ME
39
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-07-17) ~ 2000-06-14
IIF 23 - Director → ME
(before 1991-07-17) ~ 2000-07-20
IIF 68 - 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
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-07-02) ~ 2000-07-03
IIF 28 - Director → ME
(before 1992-07-02) ~ 2000-07-03
IIF 50 - 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 6 - Director → ME
2000-05-18 ~ 2000-07-20
IIF 51 - Secretary → ME
42
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
2005-09-05 ~ 2019-06-01
IIF 75 - 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 67 - 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 33 - 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 70 - 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
(before 1991-07-02) ~ dissolved
IIF 14 - Director → ME
(before 1991-07-02) ~ dissolved
IIF 46 - Secretary → ME
48
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
~ now
IIF 19 - Director → ME
1989-09-08 ~ now
IIF 82 - Secretary → ME
49
45 Church Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 9 - 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 37 - 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
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
1997-09-09 ~ 2001-04-05
IIF 13 - Director → ME
(before 1991-07-02) ~ 2001-04-05
IIF 61 - Secretary → ME
52
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1991-07-17) ~ 2001-04-05
IIF 31 - Director → ME
(before 1991-07-17) ~ 2001-04-05
IIF 69 - Secretary → ME
53
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
(before 1991-07-17) ~ 2000-07-03
IIF 3 - Director → ME
(before 1991-07-17) ~ 2000-07-03
IIF 45 - Secretary → ME
54
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
(before 1991-06-28) ~ 2001-04-05
IIF 12 - Director → ME
(before 1991-06-28) ~ 2001-04-05
IIF 42 - Secretary → ME