1
Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2024-04-27 ~ now
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 West Point Row Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
16,101 GBP2023-12-31
Person with significant control
2024-04-30 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
4
GROUPCHRYSLER UK HOLDINGS LIMITED - 2011-12-19
Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
5
CITROEN CARS LIMITED - 1986-03-27
Pinley House, 2 Sunbeam Way, Coventry
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-16 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
80 Via Plava, Turin, Italy
Registered Corporate (1 parent)
Beneficial owner
2014-11-17 ~ now
CIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 25% → OE
CIF 17 - Ownership of shares - More than 25% → OE
7
FIAT U.K. LIMITED - 2015-03-30
GESCO U.K. LIMITED - 2005-09-08
Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
8
240 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-28 ~ dissolved
CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove members → OE
9
St Matthews House Quays Office Business Park, Conference Avenue, Portishead, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-09-16 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
10
FREE2MOVE RENT UK LIMITED - 2020-07-30
Pinley House, Sunbeam Way, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,973 GBP2021-12-31
Person with significant control
2021-01-17 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
11
TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more). Kimpton Road, Luton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-16 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
12
269 Argyll Avenue, Slough, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
13
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-01-16 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
14
PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
TALBOT MOTOR COMPANY LIMITED - 1985-09-26
CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-01-16 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-12-07 ~ now
CIF 23 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-11-11 ~ dissolved
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
17
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-11-12 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
18
FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
04171033FIAT GROUP AUTOMOBILES UK LTD - 2015-04-08
FIAT AUTO (U.K.) LIMITED - 2007-06-29
FIAT MOTOR COMPANY (U.K.) LIMITED - 1980-12-31
FIAT (ENGLAND) LIMITED - 1976-12-31
2 Sunbeam Way, Coventry, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
19
GENERAL MOTORS UK LIMITED - 2017-09-18
06356274VAUXHALL MOTORS LIMITED - 2008-04-16
06356274Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2021-01-16 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE