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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Burman, Darryl
    Individual (40 offsprings)
    Officer
    2007-02-16 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Twinley, Ian Robert
    Director born in May 1963
    Individual (31 offsprings)
    Officer
    2015-07-31 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Rickel, John
    Cfo born in September 1961
    Individual (33 offsprings)
    Officer
    2007-02-16 ~ 2020-09-13
    OF - Director → CIF 0
  • 5
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Kenningham, Daryl
    President & Coo born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Callison, Randy
    Senior Vice President born in September 1953
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Hesterberg, Earl
    Ceo born in August 1953
    Individual (40 offsprings)
    Officer
    2007-02-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Guiver, Darren
    Company Director born in September 1968
    Individual (42 offsprings)
    Officer
    2017-08-23 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Bridgland, Mark
    Managing Director born in February 1983
    Individual (34 offsprings)
    Officer
    2022-08-12 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Daniel James Mchenry
    Born in May 1974
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or control → CIF 0
  • 14
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-02-13 ~ 2007-02-16
    OF - Director → CIF 0
  • 16
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Suite 500, 800 Gessner, Texas 77024, United States
    Corporate (1 offspring)
    Person with significant control
    2020-12-31 ~ 2022-07-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2007-02-13 ~ 2007-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUP 1 AUTOMOTIVE UK LIMITED

Company number: 06099813
Registered name
GROUP 1 AUTOMOTIVE UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GROUP 1 AUTOMOTIVE UK LIMITED
    Info
    Registered number 06099813
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GROUP 1 AUTOMOTIVE UK LIMITED
    S
    Registered number 06099813
    Chandlers, Victoria Road, Portslade, Brighton, England, BN41 1YH
    Limited Company in Uk Companies House, Uk
    CIF 1
  • GROUP 1 AUTOMOTIVE UK LIMITED
    S
    Registered number 06099813
    First Poimt, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • GROUP 1 AUTOMOTIVE UK LIMITED
    S
    Registered number 06099813
    First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
    England And Wales in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    ALIOM HOLDINGS LIMITED
    09245852
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    85,350 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 2
    AUTODEVOTION HOLDINGS LIMITED
    11138709
    First Point St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    AUTODEVOTION LIMITED
    - now 00639158
    AUTOEMOTIONS LIMITED - 2006-01-09
    ROBINSONS EUROPEAN LIMITED - 2005-07-27
    WILLIS' GARAGE LIMITED - 1984-02-03
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (29 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 4
    BARONS AUTOMOTIVE LIMITED
    - now 01695666
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BARONS AUTOSTAR LIMITED
    - now 00827286
    ROBINSON'S AUTOSTAR GARAGE LIMITED
    - 2018-03-10 00827286
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BARONS FARNBOROUGH LIMITED
    07167067
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    BARONS HINDHEAD LIMITED
    07165736
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    BEADLES AYLESFORD LIMITED
    - now 02446933
    BEADLES TRADE PARTS LIMITED - 2013-05-02
    BEADLES ELTHAM LIMITED - 2007-02-19
    BEADLES (ELTHAM) LIMITED - 2001-04-17
    DESKSTONE LIMITED - 1990-01-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -744,864 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    BEADLES BROMLEY LIMITED
    04439327
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    BEADLES CONTRACT HIRE LIMITED
    - now 03890105
    BEADLES GILLINGHAM LIMITED - 2007-05-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    519 GBP2018-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    BEADLES COULSDON LIMITED
    - now 02684707
    BEADLES NISSAN LIMITED - 2014-04-02
    HEROWOOD LIMITED - 1992-04-06
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    BEADLES DARTFORD LIMITED
    - now 00140339
    BEADLE'S (DARTFORD) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (22 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    BEADLES GROUP LIMITED
    - now 02089909
    MAPLEFIX LIMITED - 1987-02-26
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2017-07-01 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    BEADLES MAIDSTONE LIMITED
    03887209
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    BEADLES MEDWAY LIMITED
    - now 02879219
    BEADLES (MEDWAY) LIMITED - 2001-04-17
    BELLDAY LIMITED - 1994-01-24
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (23 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    BEADLES SEVENOAKS LIMITED
    - now 04174350
    BEADLES (SEVENOAKS) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    BEADLES SIDCUP LIMITED
    - now 00455433
    BEADLES (SIDCUP) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (21 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    CHANDLERS (HAILSHAM) LIMITED
    03210961
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    CHANDLERS GARAGE (BRIGHTON) LIMITED
    - now 01382531 00919914
    CHANDLERS DEMONSTRATORS LIMITED - 1978-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    CHANDLERS GARAGE HOLDINGS LIMITED
    03211322
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2019-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    CHANDLERS GARAGE WORTHING LIMITED
    - now 00919914 01382531
    CHANDLERS SERVICE STATION (BROADWAY) LIMITED - 1981-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    CHAPELGATE MOTORS LIMITED
    - now 02841981
    H & D MOTORS LIMITED - 1993-09-23
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (24 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 23
    ELMS STANSTED LIMITED
    - now 02523705
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 1990-10-19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 24
    ESSEX AUDI LTD
    06019269
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 25
    FAIRFIELD GARAGE (LEIGH-ON-SEA) LIMITED
    00916058
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (15 parents)
    Equity (Company account)
    15,864,624 GBP2022-08-31
    Person with significant control
    2022-09-01 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 26
    GERARD MANN LIMITED
    - now 00660644
    GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
    NOTNEEDED NO.056 LIMITED - 1994-06-24
    COOPER LEICESTER LIMITED - 1994-03-31
    COOPER CAR SALES LIMITED - 1979-12-31
    LAZENBY GARAGES LIMITED - 1976-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 27
    GROUP 1 ESTATES LIMITED
    - now 00293551
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors as a member of a firm → OE
    CIF 38 - Has significant influence or control as a member of a firm → OE
  • 28
    GROUP 1 RETAIL LIMITED
    - now 00194561
    INCHCAPE RETAIL LIMITED
    - 2024-08-01 00194561
    WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2024-08-01 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 29
    GROUP 1 TRADE PARTS LIMITED
    - now 05415117
    INCHCAPE TRADE PARTS LIMITED
    - 2024-08-01 05415117
    DIRECTOR 54 LIMITED - 2007-06-29
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (21 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    HODGSON AUTOMOTIVE LIMITED
    - now 03668445
    HODGSON 2000 LIMITED - 2003-07-16
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (22 parents)
    Person with significant control
    2020-12-31 ~ 2020-12-31
    CIF 17 - Ownership of shares – 75% or more → OE
    2024-06-28 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 31
    L & L INC LIMITED
    - now 04415393 03717804
    L & L WOKING MOTORS LIMITED - 2002-05-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 32
    MYLTONS LIMITED
    - now 03223486
    MYLTON LIMITED - 1996-08-12
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 33
    OAKFIELD KENT LIMITED
    04417383
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 34
    ROBINSONS AUTOSERVICES HOLDINGS LIMITED
    11119869
    First Point St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-07-05 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 35
    ROBINSONS AUTOSERVICES LIMITED
    - now 00368915
    HARVEY & DUFFIELD LIMITED - 1985-12-18
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (25 parents)
    Person with significant control
    2021-07-05 ~ 2021-07-05
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2024-06-28 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 36
    ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED
    11119865
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 37
    ROBINSONS TPS LIMITED
    05995569
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (21 parents)
    Person with significant control
    2021-07-05 ~ 2021-07-05
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    2024-06-28 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 38
    SHAPE AUTOMOTIVE HOLDINGS LIMITED
    - now 08518754
    SNRDCO 3111 LIMITED - 2013-08-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 39
    SHAPE AUTOMOTIVE LIMITED
    - now 08524340
    SNRDCO 3112 LIMITED - 2013-06-20
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 40
    SOPER OF LINCOLN LIMITED
    09244414
    First Point St Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,524,330 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 41
    SPIRE AUTOMOTIVE HOLDINGS LIMITED
    05862734
    Unit 41 17 Holywell Hill, St. Albans, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-01
    CIF 53 - Ownership of shares – 75% or more → OE
  • 42
    SPIRE AUTOMOTIVE LIMITED
    05813758
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (18 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    2020-12-31 ~ 2020-12-31
    CIF 24 - Ownership of shares – 75% or more → OE
  • 43
    SPIRE HOLDINGS LIMITED
    09814633
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 44
    SPIRE LAKESIDE LIMITED
    - now 09740543
    GPI BRIGHTON LIMITED - 2016-02-09
    STEPHEN JAMES AUTOMOTIVE LIMITED - 2015-08-26
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 45
    SPIRE USED CARS LIMITED
    10250456
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 46
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 47
    THINK ONE LIMITED
    - now 08357141
    THINK FORD LIMITED - 2013-01-21
    DDL170 LIMITED - 2013-01-18
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 48
    WALTER HOLDINGS LIMITED
    04828843
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.