1
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
2000-07-20 ~ now
IIF 1 - Secretary → ME
2
Devon Lodge, Iddesleigh, Winkleigh, Devon
Active Corporate (2 parents)
Officer
2016-05-01 ~ now
IIF 29 - Director → ME
2008-04-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (7 parents)
Officer
2002-03-27 ~ 2004-02-24
IIF 27 - Director → ME
2002-03-27 ~ dissolved
IIF 8 - Secretary → ME
4
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
ARF PROPERTIES LIMITED - 1989-09-01
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
2011-03-29 ~ dissolved
IIF 33 - Director → ME
2001-03-29 ~ dissolved
IIF 3 - Secretary → ME
5
MG ROVER DEALER TRUST COMPANY LIMITED
- now 04011646115CR (018) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2001-06-27 ~ 2017-02-28
IIF 16 - Secretary → ME
6
MG ROVER EMPLOYEE TRUST COMPANY LIMITED
- now 04011833115CR (016) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2001-06-27 ~ 2017-02-28
IIF 21 - Secretary → ME
7
MG ROVER EXECUTIVE TRUST COMPANY LIMITED
- now 04084389115CR (024) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-08 ~ 2017-02-28
IIF 19 - Secretary → ME
8
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
2000-07-03 ~ dissolved
IIF 7 - Secretary → ME
9
MG ROVER OVERSEAS HOLDINGS LIMITED
- now 01525254ROVER 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
2000-07-20 ~ dissolved
IIF 11 - Secretary → ME
10
115CR (030) LIMITED - 2001-01-31
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (8 parents)
Officer
2001-02-13 ~ dissolved
IIF 18 - Secretary → ME
11
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 10 - Secretary → ME
12
MG SPORT AND RACING LIMITED
- now 04155563 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2001-06-01 ~ dissolved
IIF 6 - Secretary → ME
13
115CR (106 ) LIMITED
- 2001-10-30
04256194 04256281, 04427556, 04256350Warning 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) Begbies Trayor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2001-11-08 ~ dissolved
IIF 31 - Director → ME
2001-10-11 ~ 2001-11-08
IIF 24 - Secretary → ME
14
115CR (032) LIMITED - 2001-01-31
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (5 parents)
Officer
2001-02-13 ~ dissolved
IIF 20 - Secretary → ME
15
ROVER PARTS LIMITED
- 2001-05-23
02011167BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
2003-03-04 ~ dissolved
IIF 14 - Secretary → ME
2000-07-20 ~ 2003-02-17
IIF 26 - Secretary → ME
16
PHOENIX DISTRIBUTION LIMITED
- now 04155581MG ROVER DISTRIBUTION LIMITED
- 2003-03-12
04155581SGL TRADING LIMITED - 2001-10-11
115CR (087) LIMITED - 2001-09-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-11-15 ~ dissolved
IIF 9 - Secretary → ME
17
PHOENIX VENTURE HOLDINGS LIMITED
- now 04084552115CR (022) LIMITED
- 2000-12-15
04084552 04084389, 04131057, 04084227Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-03-29 ~ 2017-02-28
IIF 35 - Director → ME
2000-12-15 ~ 2017-02-28
IIF 17 - Secretary → ME
18
MERCANTILE LEASING COMPANY (NO.162) LIMITED
- 2003-04-13
03024878 03025274, 02895722, 03025063Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2005-06-14
IIF 32 - Director → ME
2005-10-24 ~ dissolved
IIF 4 - Secretary → ME
19
MCC LEASING (NO 18) LIMITED
- 2002-06-02
02130660 02130659, 02033887, 02030523Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2005-06-14
IIF 30 - Director → ME
2005-10-24 ~ dissolved
IIF 2 - Secretary → ME
2002-05-24 ~ 2003-04-01
IIF 25 - Secretary → ME
20
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2001-06-01 ~ dissolved
IIF 12 - Secretary → ME
21
115CR (107) LIMITED
- 2001-11-06
04256279 04256281, 04256283, 04256350Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ dissolved
IIF 15 - Secretary → ME
22
115CR (077) LIMITED
- 2001-05-24
04155565 04155600, 04155537, 04011829Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (6 parents)
Officer
2001-05-24 ~ dissolved
IIF 23 - Secretary → ME
23
TECHTRONIC (2000) LIMITED
- now 03966374FORAY 1298 LIMITED - 2000-04-13
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2011-03-29 ~ dissolved
IIF 34 - Director → ME
2001-05-09 ~ dissolved
IIF 22 - Secretary → ME
24
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 13 - Secretary → ME
25
THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED
02265690 8 The Stables, Berkswell Hall Meriden Road, Berkswell, Coventry, Warwickshire, England
Active Corporate (27 parents)
Officer
1998-09-01 ~ 2004-03-31
IIF 28 - Director → ME