1
FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
T & N EXPORT SERVICES LIMITED
- 1999-04-01
00532743TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 37 - Secretary → ME
2
FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
T&N COMPOSITES LIMITED
- 1999-04-01
00399124TBA COMPOSITES LIMITED
- 1997-04-17
00399124T&N SHELF THREE LIMITED - 1992-11-03
STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
B.I.P. TOOLS LIMITED - 1982-03-11
C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 34 - Secretary → ME
3
FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED - now
COOPERS PAYEN LIMITED
- 1999-04-01
00164204COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 33 - Secretary → ME
4
FEDERAL-MOGUL TECHNOLOGY LIMITED - now
T&N TECHNOLOGY LIMITED
- 1999-02-08
00951424AE DEVELOPMENTS LTD - 1987-07-01
ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (36 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 30 - Secretary → ME
5
FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
T&N INVESTMENTS LIMITED
- 2009-03-17
SC020152SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
6&7 Queens Terrace, Aberdeen, Scotland
Active Corporate (34 parents)
Officer
2000-10-09 ~ 2000-12-11
IIF 6 - Director → ME
1997-03-20 ~ 1997-04-18
IIF 31 - Secretary → ME
6
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2007-05-24 ~ 2025-02-28
IIF 20 - Secretary → ME
7
The Benhams, Newbury Street, Hungerford, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
OMEGA ACQUISITION BIDCO LIMITED
09402426 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2023-04-24 ~ 2025-02-28
IIF 42 - Secretary → ME
9
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2025-02-28
IIF 38 - Secretary → ME
10
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2025-02-28
IIF 41 - Secretary → ME
11
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, London
Active Corporate (19 parents)
Equity (Company account)
-253,877 GBP2024-12-31
Officer
1996-03-13 ~ 1996-03-15
IIF 5 - Director → ME
12
Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 32 - Secretary → ME
13
C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
Active Corporate (26 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 35 - Secretary → ME
14
TBA INDUSTRIAL PRODUCTS LIMITED
00166685 C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England
Active Corporate (32 parents)
Officer
1997-03-20 ~ 1997-04-18
IIF 36 - Secretary → ME
15
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, London
Active Corporate (18 parents)
Equity (Company account)
254,007 GBP2024-12-31
Officer
1996-03-13 ~ 1996-03-15
IIF 4 - Director → ME
16
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-06-15
04081361 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2001-06-13 ~ 2025-02-28
IIF 28 - Secretary → ME
17
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED
06241786 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 12 - Secretary → ME
18
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
- now 055464643463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-12-01
05546464 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 05642721, 10236692, 05291447Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2005-11-08 ~ 2025-02-28
IIF 24 - Secretary → ME
19
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2025-02-28
IIF 9 - Secretary → ME
20
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ dissolved
IIF 18 - Secretary → ME
21
TI AUTOMOTIVE EURO HOLDINGS LIMITED
05265489 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2004-10-20 ~ 2025-02-28
IIF 22 - Secretary → ME
22
TI AUTOMOTIVE FINANCE PLC - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10
04461266 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2002-06-14 ~ 2025-02-28
IIF 19 - Secretary → ME
23
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED
06241837 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 17 - Secretary → ME
24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-10 ~ 2025-02-28
IIF 16 - Secretary → ME
25
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 10 - Secretary → ME
26
TI AUTOMOTIVE HOLDINGS LIMITED
- now 041742322143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2001-11-12 ~ 2025-02-28
IIF 14 - Secretary → ME
27
TI AUTOMOTIVE SALES CORPORATION LIMITED
- 2015-12-08
05633329TI AUTOMOTIVE FACTORING COMPANY LIMITED
- 2006-03-21
05633329 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2005-11-23 ~ 2025-02-28
IIF 11 - Secretary → ME
28
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2015-11-03 ~ 2025-02-28
IIF 39 - Secretary → ME
29
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents, 6 offsprings)
Officer
2014-07-21 ~ 2025-02-28
IIF 8 - Secretary → ME
30
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2001-12-18 ~ dissolved
IIF 29 - Secretary → ME
31
TI AUTOMOTIVE PENSION PLAN TRUSTEE LIMITED
- now 04310096QUAYSHELFCO 889 LIMITED
- 2002-02-06
04310096 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (23 parents)
Officer
2002-03-27 ~ 2025-02-25
IIF 3 - Director → ME
2002-01-28 ~ 2025-02-28
IIF 23 - Secretary → ME
32
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED
06241734 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 15 - Secretary → ME
33
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED
06241747 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 13 - Secretary → ME
34
TI AUTOMOTIVE USA HOLDINGS LIMITED
05265459 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2004-10-20 ~ 2025-02-28
IIF 21 - Secretary → ME
35
TI FLUID SYSTEMS LIMITED - now
TI FLUID SYSTEMS LIMITED - 2017-10-18
OMEGA HOLDCO II LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (32 parents, 21 offsprings)
Officer
2023-04-28 ~ 2023-08-28
IIF 40 - Secretary → ME
36
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2001-06-29 ~ 2025-02-28
IIF 26 - Secretary → ME
37
BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2001-06-29 ~ 2001-09-18
IIF 7 - Director → ME
2001-06-29 ~ 2025-02-28
IIF 27 - Secretary → ME
38
BUNDY INTERNATIONAL LIMITED - 1999-10-13
TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
2001-06-29 ~ 2025-02-28
IIF 25 - Secretary → ME
39
OMEGA HOLDCO II LIMITED - 2016-10-31
TI FLUID SYSTEMS LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-04-24 ~ 2025-02-28
IIF 43 - Secretary → ME