1
Stratford Road, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 12 - secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 16 - secretary → ME
3
GLENCAIRN LIMITED - 2012-02-20
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, LondonCorporate (3 parents)
Officer
2001-06-01 ~ 2004-02-11IIF 3 - secretary → ME
4
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 24 - secretary → ME
5
UHURU HOLDINGS LIMITED - 2005-05-11
MINMAR (636) LIMITED - 2002-12-12
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-16 ~ 2004-02-11IIF 10 - secretary → ME
6
GLENCAIRN UHURU LIMITED - 2005-05-11
GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2001-06-01 ~ 2004-02-11IIF 7 - secretary → ME
7
Stratford Road, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 6 - secretary → ME
8
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2022-12-31
Officer
2004-05-13 ~ 2004-11-10IIF 25 - secretary → ME
9
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 17 - secretary → ME
10
LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 9 - secretary → ME
11
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 18 - secretary → ME
12
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 15 - secretary → ME
13
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 21 - secretary → ME
14
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-05-13 ~ 2004-11-10IIF 5 - secretary → ME
15
LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 14 - secretary → ME
16
PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 1 - secretary → ME
17
T R W Limited, Stratford Road, SolihullDissolved corporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 11 - secretary → ME
18
TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2004-05-13 ~ 2004-11-10IIF 2 - secretary → 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
2004-05-13 ~ 2004-11-10IIF 4 - secretary → ME
20
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-05-13 ~ 2004-11-10IIF 20 - secretary → ME
21
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-11-10IIF 22 - secretary → 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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-05-13 ~ 2004-11-10IIF 19 - secretary → ME
23
AUTOCRUISE LIMITED - 2023-01-10
INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2004-05-13 ~ 2004-11-10IIF 8 - secretary → ME
24
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2004-05-13 ~ 2004-11-10IIF 23 - secretary → ME