1
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1992-01-23 ~ 2022-12-07
IIF 35 - Director → ME
2
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1994-02-28 ~ 2008-10-22
IIF 37 - Director → ME
3
Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (8 parents)
Officer
2020-05-21 ~ now
IIF 2 - Director → ME
4
EDMUNDS WALKER (HOLDINGS) LIMITED
- 1984-11-12
01829526LEGIBUS 452 LIMITED
- 1984-09-01
01829526 01829528, 01829527, 01953641Warning 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) Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1991-11-01) ~ 2008-09-09
IIF 19 - Director → ME
5
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2017-04-24 ~ 2024-08-31
IIF 16 - Director → ME
6
GRESTY ROAD 2005 HOLDINGS LIMITED - now
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED
- 2006-01-18
03227242BEECHING LIMITED - 1997-01-24
34 VSQ LIMITED - 1997-01-08
Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-01-31 ~ 2000-02-21
IIF 20 - Director → ME
7
HCSU10 LIMITED
- now 04256281 00084780, 00052740, 00084780Warning 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)UNIPART SERVICE COMPANY HOLDINGS LIMITED
- 2013-05-29
04256281UNIPART AUTOMOTIVE HOLDINGS LIMITED
- 2011-10-07
04256281UNIPART AUTOMOTIVE LIMITED - 2004-04-16
115CR (108) LIMITED - 2003-08-05
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
2008-09-09 ~ 2014-09-17
IIF 32 - Director → ME
8
HCSU11 LIMITED - now
UNIPART ALL-MAKES LIMITED
- 2013-05-10
02071486UGC TRUSTEES LIMITED
- 2001-11-07
02071486LEGIBUS 807 LIMITED
- 1986-12-18
02071486 01631643, 02110615, 02110589Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (8 parents)
Officer
(before 1991-11-01) ~ 2001-11-09
IIF 21 - Director → ME
9
HCSU29 LIMITED
- now 00658368 03326334, 01080763, 01056582Warning 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)Insolvency (Case 1) In administration
Administration started on 2014-10-30
Administration ended on 2015-03-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-19
Dissolved on 2022-03-18
PARTCO AUTOPARTS LIMITED - 1995-10-01
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2003-04-16 ~ 2014-06-06
IIF 31 - Director → ME
10
Baddiant Alleyns Lane, Cookham, Maidenhead, Berks, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
FCB 1171 LIMITED - 1996-07-02
Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
Active Corporate (38 parents)
Officer
1996-12-16 ~ 2024-08-31
IIF 7 - Director → ME
12
LGUA16 LIMITED - now
UNIPART (BRANCH OPERATIONS) LIMITED - 2014-11-12
OXFORD CAR TELEPHONES LIMITED - 1999-12-29
UNIPART (BRANCH OPERATIONS) LIMITED
- 1998-05-05
02140127LEGIBUS 1027 LIMITED
- 1988-01-22
02140127 01938709, 02197122, 02611804Warning 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) Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (11 parents)
Officer
(before 1991-11-01) ~ 1995-01-24
IIF 17 - Director → ME
13
LGUA17 LIMITED - now
UNIPART LEISURE AND MARINE LIMITED
- 2015-12-23
00631916 Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
Active Corporate (25 parents)
Officer
2001-04-05 ~ 2014-06-06
IIF 36 - Director → ME
14
META-LASE LIMITED - 2015-07-16
FERROGAMI LIMITED - 2015-06-19
RAS7677 LIMITED - 2015-03-02
Unipart House Garsington Road, Cowley, Oxford, England
Active Corporate (22 parents)
Officer
2015-09-01 ~ 2024-03-12
IIF 6 - Director → ME
15
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
WPD MIDLANDS LIMITED - 2022-09-20
PPL MIDLANDS LIMITED - 2021-06-17
WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
CENTRAL NETWORKS LIMITED - 2011-04-01
CENTRAL NETWORKS PLC - 2010-12-22
Avonbank, Feeder Road, Bristol
Active Corporate (60 parents, 3 offsprings)
Officer
(before 1992-10-25) ~ 1996-07-31
IIF 13 - Director → ME
16
NATIONAL MOTOR MUSEUM TRADING LIMITED - now
John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (32 parents)
Officer
(before 1993-01-20) ~ 1999-11-10
IIF 38 - Director → ME
17
Baddiant Alleyns Lane, Cookham Dean, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 3 - Director → ME
2024-10-10 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-10-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
POSTAL SERVICES HOLDING COMPANY LIMITED - now
POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
CONSIGNIA PLC - 2001-01-26
THE POST OFFICE GROUP PLC - 2001-01-04
EXPANDRESERVE PUBLIC LIMITED COMPANY - 2000-12-12
1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2003-01-28 ~ 2007-08-31
IIF 10 - Director → ME
19
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-11-13 ~ 2011-05-23
IIF 12 - Director → ME
20
ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-05-23 ~ 2015-05-08
IIF 14 - Director → ME
21
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (80 parents, 42 offsprings)
Officer
2008-11-13 ~ 2015-05-08
IIF 11 - Director → ME
22
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
(before 1992-08-10) ~ now
IIF 1 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-31 ~ 2024-08-31
IIF 8 - Director → ME
24
UGC RAIL INVESTMENTS LIMITED - now
UGC RETIREMENT TRUSTEES LIMITED
- 2004-06-03
02127405LEGIBUS 917 LIMITED
- 1987-07-14
02127405 02129037, 02071491, 02127406Warning 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) Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
(before 1991-11-01) ~ 1996-09-12
IIF 27 - Director → ME
25
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
- now 01883550EW PENSION TRUSTEES LIMITED
- 1995-11-28
01883550EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
LEGIBUS 522 LIMITED - 1985-02-21
Unipart House, Cowley, Oxford
Active Corporate (21 parents)
Officer
1995-11-28 ~ 2025-04-22
IIF 15 - Director → ME
26
PARTCO LIMITED
- 2004-05-20
NF003231 00658368, 00084780, 03504833Warning 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)PARTCO AUTOPARTS LIMITED - 1997-11-25
3 Ballygowan Road, Belfast
Converted / Closed Corporate (13 parents)
Officer
2003-04-16 ~ now
IIF 39 - Director → ME
27
UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
- now 11717720UNIPART ADVANCED LOGISTICS LIMITED
- 2022-03-23
11717720 Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-07 ~ 2024-08-31
IIF 9 - Director → ME
28
BL COMPONENTS LIMITED
- 1981-12-31
00576777NEWTHERM OIL BURNERS LIMITED
- 1978-12-31
00576777 Unipart House, Garsington Road, Cowley, Oxford
Active Corporate (64 parents, 17 offsprings)
Officer
(before 1991-11-01) ~ 2024-08-31
IIF 28 - Director → ME
29
UNIPART GROUP OF COMPANIES LIMITED
- now 01994997SWIFT 1941 LIMITED
- 1986-12-18
01994997 01938709, 01975297, 01994995Warning 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) Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
(before 1991-06-18) ~ 2024-08-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 45 - Has significant influence or control → OE
30
UNIPART INTERNATIONAL HOLDINGS LIMITED
- now 00592360UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED - 2000-09-29
INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, Oxford
Active Corporate (32 parents, 1 offspring)
Officer
2008-09-09 ~ 2024-08-31
IIF 29 - Director → ME
31
UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-09 ~ 2024-08-31
IIF 34 - Director → ME
32
UNIPART RAIL HOLDINGS LIMITED
- now 03231000CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford
Active Corporate (25 parents, 11 offsprings)
Officer
1997-05-19 ~ 2024-08-31
IIF 30 - Director → ME
33
RAILPART (UK) LIMITED - 2006-12-01
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2008-09-09 ~ 2024-08-31
IIF 33 - Director → ME
34
Garsington Road, Cowley, Oxford
Dissolved Corporate (1 parent)
Officer
1996-06-12 ~ 2000-12-22
IIF 25 - Director → ME
35
UNIQUE-AIR LIMITED - 1985-09-24
SUMMITSENSE LIMITED - 1985-06-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (40 parents)
Officer
1998-06-15 ~ 1999-08-31
IIF 18 - Director → ME
36
UYE LTD - now
MALLOWCLOSE LIMITED
- 1996-08-07
03162820 470 London Road, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
1996-06-12 ~ 2000-09-15
IIF 24 - Director → ME
37
UYEE LTD - now
470 London Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-06-12 ~ 2001-03-21
IIF 23 - Director → ME
38
UYS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28
Dissolved on 2025-10-03
EAGLEBERRY LIMITED
- 1996-08-07
03194438 1 More London Place, London
Dissolved Corporate (52 parents)
Officer
1996-06-12 ~ 2000-12-22
IIF 26 - Director → ME
39
UYT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2018-03-30
UNIPART YACHIYO TECHNOLOGY LIMITED
- 2000-12-28
03141025CACTUSMIST LIMITED
- 1996-08-07
03141025 1 More London Place, London
Liquidation Corporate (63 parents)
Officer
1996-06-12 ~ 2000-12-22
IIF 22 - Director → ME
40
"baddiant", Alleyns Lane , Cookham Dean, Maidenhead, Berkshire
Active Corporate (2 parents)
Officer
(before 1991-04-28) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE