1
45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 20 - Director → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 15 - Director → ME
3
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 25 - Director → ME
4
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 14 - Director → ME
5
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1999-04-30
IIF 10 - Director → ME
6
BRITISH LEYLAND INTERNATIONAL LIMITED
- 1978-12-31
00280990 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1992-07-10) ~ 1999-04-30
IIF 4 - Director → ME
7
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 23 - Director → ME
8
BMW CREDIT LIMITED - now
- 1997-04-01~2006-09-22
- - 1997-04-01~2006-09-22
00282060 - 1986-07-10~1997-04-01
- - 1986-07-10~1997-04-01
00282060 - 1979-12-31~1986-07-10
- - 1979-12-31~1986-07-10
00282060 - 1933-11-28~1979-12-31
- - 1933-11-28~1979-12-31
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
(before 1991-06-28) ~ 1999-04-30
IIF 29 - Director → ME
9
BMW LEASING LIMITED - now
ROVER LEASING LIMITED
- 2006-09-22
01594315SEYMOUR EQUIPMENT LEASING LIMITED
- 1997-04-01
01594315ALNERY NO. 108 LIMITED
- 1982-03-18
01594315 01594721, 03849142, 02340600Warning 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) Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1992-07-02) ~ 1999-04-30
IIF 7 - Director → ME
10
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 19 - Director → ME
11
BRITISH MOTOR HOLDINGS LIMITED - now
- 1926-04-28~1978-12-31
- - 1926-04-28~1978-12-31
00213505 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (11 parents)
Officer
(before 1991-07-02) ~ 1999-04-30
IIF 28 - Director → ME
12
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 18 - Director → ME
13
EVENFELD LIMITED - now
- 1914-02-04~1994-11-07
- - 1914-02-04~1994-11-07
00133747 45 Church Street, Birmingham
Liquidation Corporate (4 parents)
Officer
~ now
IIF 27 - Director → ME
14
103 Station Road, Balsall Common, Coventry, England
Active Corporate (47 parents)
Officer
2004-02-17 ~ 2007-05-24
IIF 31 - Director → ME
2004-02-17 ~ 2007-05-24
IIF 32 - Secretary → ME
15
BEANS ENGINEERING LIMITED
- 1987-11-27
00461962P.S. AVIATION LIMITED
- 1979-12-31
00461962 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 13 - Director → ME
16
LAWGRA (R2115.4) LIMITED - now
BMW (UK) SUPPLEMENTARY TRUSTEES LIMITED - 2009-10-21
BL PENSION TRUSTEES LIMITED
- 1987-01-22
01480870 Bmw Plant Hams Hall Canton Lane, Hams Hall, Coleshill, North Warwickshire, England
Dissolved Corporate (13 parents)
Officer
(before 1992-05-25) ~ 1999-04-30
IIF 3 - Director → ME
17
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1999-04-30
IIF 8 - Director → ME
18
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 (19 parents)
Officer
(before 1992-07-19) ~ 1997-10-01
IIF 16 - Director → ME
19
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
01525254BLIH (GERMANY) LIMITED
- 1981-12-31
01525254 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-07-17) ~ 1997-10-01
IIF 30 - Director → ME
20
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 (17 parents)
Officer
(before 1992-07-02) ~ 1997-10-01
IIF 1 - Director → ME
21
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
~ 1999-04-30
IIF 11 - Director → ME
22
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1991-06-28) ~ 1999-04-30
IIF 2 - Director → ME
23
45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 26 - Director → ME
24
SC005137 LIMITED - now
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (7 parents)
Officer
1989-05-23 ~ now
IIF 9 - Director → ME
25
45 Church Street, Birmingham
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
26
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
(before 1991-07-02) ~ 1999-04-30
IIF 24 - Director → ME
27
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1991-07-17) ~ 1999-04-30
IIF 12 - Director → ME
28
AUSTIN-MORRIS GROUP FACILITIES LIMITED
- 1994-11-24
00673961 Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-02) ~ 1999-04-30
IIF 6 - Director → ME
29
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
(before 1991-07-17) ~ 1999-04-30
IIF 22 - Director → ME
30
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
(before 1991-06-28) ~ 1999-04-30
IIF 21 - Director → ME
31
PRESTCOLD INVESTMENTS LIMITED
- 1985-06-05
01426855ULANTOMARK LIMITED
- 1980-02-18
01426855 Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-02) ~ 1999-04-30
IIF 5 - Director → ME