Phoenix Venture Holdings - Other Assets

Other Assets

• Studley Castle
• Powertrain Ltd

For accounting purposes, Phoenix Venture Holdings also includes various non-trading subsidiary companies that exist in name only.

These businesses include:

• MG Rover Cars UK Ltd. - incorporated March 22, 2005;
• MG Rover Powertrain Ltd. - incorporated September 24, 2003;
• MG Rover Lease Plan Ltd. - incorporated January 23, 2002;
• MG Rover OUV Ltd. - incorporated January 23, 2002;
• MG Rover Group Trustees Ltd. - incorporated April 30, 2001;
• MG Rover Group Senior Trustees Ltd. - incorporated April 25, 2001;
• MG Rover Group Contract Trustees Ltd. - incorporated April 24, 2001;
• MG Rover Executive Trust Company Ltd. - incorporated October 5, 2000;
• MG Rover Heritage Ltd. - incorporated October 5, 2000;
• MG Rover Property Holding Ltd. - incorporated October 5, 2000;
• MG Rover Dealer Trust Company Ltd. - inorporated June 9, 2000;
• MG Rover Employee Trust Company Ltd. - incorporated June 9, 2000;
• Techtronic(2000)Ltd. - incorporated April 6, 2000;
• Rover Financial Services (GB) Ltd. - incorporated April 3, 1997;
• Phoenix Venture Leasing 2 Ltd. - incorporated February 22, 1995;
• Phoenix Venture Leasing Ltd. - incorporated October 11, 1987;
• MG Rover PAW Ltd. - incorporated April 7, 1986;
• MG Rover Dealer Properties Ltd. - incorporated February 14, 1986;
• Rover Cars Ltd. - incorporated May 15, 1984;
• MG Rover Overseas Holding Ltd. - incorporated October 29, 1980;
• Wolseley Motors Ltd. - incorporated June 8, 1979;
• MG Rover Wholesale Ltd. - incorporated March 28, 1946; and,
• Rover Company Ltd. - incorporated June 13, 1896