1
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 18 - 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 29 - Director → ME
3
01595268 LIMITED - now
ROVER GROUP LIMITED
- 2000-10-30
01595268BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (33 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 1999-03-31
IIF 24 - Director → ME
4
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 13 - Director → ME
5
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 30 - Director → ME
6
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1999-03-31
IIF 22 - Director → ME
7
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-10) ~ 1999-03-31
IIF 7 - Director → ME
8
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 17 - Director → ME
9
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER 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
(before 1992-07-17) ~ 1996-04-01
IIF 26 - Director → ME
10
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-10) ~ 1999-03-31
IIF 20 - Director → ME
11
BMW (UK) PENSIONS SERVICES LIMITED - now
ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED
- 1995-05-01
01652339ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, England
Active Corporate (22 parents)
Officer
(before 1992-07-11) ~ 1999-03-31
IIF 25 - Director → ME
12
BMW (UK) TRUSTEES LIMITED - now
Summit One, Summit Avenue, Farnborough, England
Active Corporate (73 parents, 1 offspring)
Officer
(before 1992-03-26) ~ 1999-07-20
IIF 33 - Director → ME
13
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
(before 1991-06-28) ~ 1999-03-31
IIF 31 - Director → ME
14
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 15 - Director → ME
15
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1999-03-31
IIF 9 - Director → ME
16
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1999-03-24
IIF 3 - Director → ME
17
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 12 - Director → ME
18
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
19
GODFREY DAVIS (CAR HIRE) LIMITED - now
ROVARD HOLDINGS LIMITED
- 2000-11-13
02691255SUBMITBASIS LIMITED
- 1992-03-31
02691255 James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (38 parents)
Officer
1992-03-30 ~ 1994-06-15
IIF 32 - Director → ME
20
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (105 parents, 100 offsprings)
Officer
1997-05-28 ~ 2005-05-25
IIF 39 - Director → ME
21
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
(before 1992-07-11) ~ 1999-03-31
IIF 28 - Director → ME
22
LAND ROVER UK (PROPERTY) LIMITED
- now 00461962ROVER CARS LIMITED
- 1994-11-07
00461962EYESTAR LIMITED - 1989-04-06
BEANS ENGINEERING LIMITED - 1987-11-27
P.S. AVIATION LIMITED - 1979-12-31
International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 11 - Director → ME
23
MG ROVER DEALER PROPERTIES LIMITED - now
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED
- 1997-07-01
01989805ARF PROPERTIES LIMITED - 1989-09-01
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
(before 1992-06-01) ~ 1999-03-31
IIF 4 - Director → ME
24
MG ROVER EXPORTS LIMITED - now
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
BL CARS EXPORTS LIMITED - 1983-02-01
AUTO BODY DIES LIMITED - 1978-12-31
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
(before 1992-07-19) ~ 1999-03-31
IIF 36 - Director → ME
25
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-07-17) ~ 1999-03-31
IIF 8 - Director → ME
26
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
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-07-02) ~ 1999-03-31
IIF 16 - Director → ME
27
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
~ 1999-03-31
IIF 5 - Director → ME
28
ROVARD FACILITIES LIMITED
- now 02235222DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1992-08-25 ~ 1994-06-15
IIF 38 - Director → ME
29
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED
- 1992-03-31
02691456 250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1992-03-30 ~ 1997-03-24
IIF 37 - Director → ME
30
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-05) ~ 1997-03-24
IIF 35 - Director → ME
31
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 6 - Director → ME
32
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
1989-05-23 ~ now
IIF 34 - Director → ME
33
45 Church Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
34
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1998-09-24 ~ 1999-03-31
IIF 2 - Director → ME
35
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
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
(before 1991-07-02) ~ 1999-03-31
IIF 19 - Director → ME
36
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
(before 1991-07-17) ~ 1999-03-31
IIF 10 - Director → ME
37
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
(before 1991-07-17) ~ 1999-03-31
IIF 27 - Director → ME
38
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
(before 1991-06-28) ~ 1999-03-31
IIF 23 - Director → ME
39
UNIPART GROUP OF COMPANIES LIMITED - now
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
(before 1991-06-18) ~ 1997-07-02
IIF 1 - Director → ME