1
Stratford Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2000-10-26 ~ 2008-03-31IIF 21 - Director → ME
2000-12-13 ~ 2008-03-31IIF 29 - Secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2008-03-31IIF 9 - Director → ME
3
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-19 ~ 2008-03-31IIF 28 - Director → ME
4
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2000-01-13 ~ 2008-03-31IIF 23 - Director → ME
5
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
2000-01-13 ~ 2003-02-28IIF 1 - Director → ME
6
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2022-12-31
Officer
2000-01-13 ~ 2008-03-31IIF 14 - Director → ME
1999-12-23 ~ 2000-02-01IIF 37 - Secretary → ME
7
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2007-10-08 ~ 2008-03-31IIF 16 - Director → ME
8
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2008-03-31IIF 13 - Director → ME
9
LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-12-13 ~ 2008-03-31IIF 15 - Director → ME
2000-12-13 ~ 2008-03-31IIF 34 - Secretary → ME
10
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2008-03-31IIF 17 - Director → ME
1999-09-27 ~ 2007-04-16IIF 32 - Secretary → ME
11
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2000-01-13 ~ 2008-03-31IIF 4 - Director → ME
12
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
1999-12-24 ~ 2008-03-31IIF 27 - Director → ME
13
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2001-09-03 ~ 2008-03-31IIF 26 - Director → ME
1999-09-27 ~ 2008-03-31IIF 33 - Secretary → ME
14
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED - 2014-02-17
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2002-10-18 ~ 2003-02-28IIF 10 - Director → ME
1999-08-24 ~ 2003-02-28IIF 35 - Secretary → ME
15
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonActive Corporate (5 parents)
Officer
2002-10-01 ~ 2003-02-28IIF 20 - Director → ME
16
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonActive Corporate (5 parents)
Officer
2002-10-18 ~ 2003-02-28IIF 19 - Director → ME
1999-09-27 ~ 2003-02-28IIF 36 - Secretary → ME
17
T R W Limited, Stratford Road, SolihullDissolved Corporate (3 parents)
Officer
2003-12-02 ~ 2008-03-31IIF 22 - Director → ME
18
TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2000-11-29 ~ 2008-03-31IIF 11 - Director → ME
19
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-02-24 ~ 2008-03-31IIF 24 - Director → ME
20
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-05-01 ~ 2008-03-31IIF 12 - Director → ME
21
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-03-11 ~ 2008-03-31IIF 25 - Director → ME
22
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-01-13 ~ 2008-03-31IIF 18 - Director → ME
1999-09-27 ~ 2008-03-31IIF 31 - Secretary → ME
23
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2000-01-13 ~ 2008-03-31IIF 7 - Director → ME
1999-09-27 ~ 2008-03-31IIF 30 - Secretary → ME