1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1999-06-16 ~ 2003-02-26
IIF 7 - Director → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-16 ~ 2003-02-26
IIF 13 - Director → ME
3
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1999-06-16 ~ 2003-02-26
IIF 12 - Director → ME
4
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1999-06-16 ~ 2003-08-01
IIF 8 - Director → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-06-16 ~ 2003-02-26
IIF 11 - Director → ME
6
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-06-16 ~ 2003-02-26
IIF 10 - Director → ME
7
46 Park Street, London
Active Corporate (13 parents)
Officer
1999-06-16 ~ now
IIF 6 - Director → ME
8
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-06-16 ~ dissolved
IIF 4 - Director → ME
9
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (19 parents)
Officer
1999-06-16 ~ now
IIF 3 - Director → ME
10
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-06-16 ~ 2003-02-26
IIF 5 - Director → ME
11
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17
03814152 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-07-21 ~ 1999-11-04
IIF 2 - Director → ME
12
TRW SYSTEMS LIMITED - now
TRW AUTOMOTIVE SYSTEMS LIMITED
- 2000-04-17
00352824TRW VALVES LIMITED
- 1994-11-29
00352824 C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
1994-05-02 ~ 1995-08-15
IIF 1 - Director → ME
13
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1999-07-26 ~ 1999-09-27
IIF 14 - Director → ME
14
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1999-06-16 ~ 1999-09-27
IIF 9 - Director → ME