1
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2015-04-02 ~ 2022-05-31
IIF 18 - Director → ME
2
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2002-09-19 ~ 2022-05-31
IIF 4 - Director → ME
3
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2000-11-22 ~ 2023-01-26
IIF 2 - Director → ME
4
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER 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
2000-12-21 ~ 2022-05-31
IIF 1 - Director → ME
5
BMW (UK) INVESTMENTS LIMITED
- now 01663911ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2003-01-09 ~ 2022-05-31
IIF 5 - Director → ME
6
BMW (UK) PENSION NOMINEES LIMITED
- now 01385861ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01
ROVER GROUP (STAFF) TRUSTEES LIMITED - 1992-08-27
BL (STAFF) TRUSTEES LIMITED - 1987-05-28
Summit One, Summit Avenue, Farnborough, England
Dissolved Corporate (17 parents)
Officer
2006-09-08 ~ 2015-03-20
IIF 7 - Director → ME
7
LAWGRA (R2115.4) LIMITED - 2009-10-21
Summit One, Summit Avenue, Farnborough, England
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ 2015-03-24
IIF 6 - Director → ME
8
BMW (UK) TRUSTEES LIMITED
- now 02597360 Summit One, Summit Avenue, Farnborough, England
Active Corporate (73 parents, 1 offspring)
Officer
2002-05-24 ~ 2015-03-20
IIF 8 - Director → ME
9
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2015-04-02 ~ 2022-05-31
IIF 13 - Director → ME
10
BMW CENTRAL MEDICAL TRUSTEES LIMITED
- now 01623440ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents)
Officer
2021-03-02 ~ 2022-05-31
IIF 10 - Director → ME
11
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2015-04-02 ~ 2022-05-31
IIF 16 - Director → ME
12
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2015-04-02 ~ 2022-05-31
IIF 15 - Director → ME
13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-03 ~ 2022-05-31
IIF 14 - Director → ME
14
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2007-01-03 ~ 2022-05-31
IIF 17 - Director → ME
15
KALEIDOSCOPE PROPERTIES LIMITED
03013919 9 Beaumont Avenue, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
1995-04-07 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (24 parents)
Officer
2001-04-05 ~ 2001-10-10
IIF 3 - Director → ME
17
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2015-04-02 ~ 2022-05-31
IIF 9 - Director → ME
18
THE BMW GROUP BENEFIT TRUST LIMITED
- now 01754328THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND 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
2015-04-02 ~ 2022-05-31
IIF 11 - Director → ME
19
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
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
2015-04-02 ~ 2022-05-31
IIF 12 - Director → ME