1
5 Chester Road, Bicester, EnglandActive Corporate (4 parents)
Person with significant control
2024-04-27 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 2 West Point Row Great Park Road, Bradley Stoke, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
16,101 GBP2023-12-31
Person with significant control
2024-04-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
Pinley House, 2. Sunbeam Way, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
4
GROUPCHRYSLER UK HOLDINGS LIMITED - 2011-12-19
Pinley House, 2. Sunbeam Way, Coventry, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
5
CITROEN CARS LIMITED - 1986-03-27
Pinley House, 2 Sunbeam Way, CoventryActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-16 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
FIAT U.K. LIMITED - 2015-03-30
GESCO U.K. LIMITED - 2005-09-08
Pinley House, 2. Sunbeam Way, Coventry, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
7
240 Bath Road, Slough, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-07-28 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove members → OE
8
St Matthews House Quays Office Business Park, Conference Avenue, Portishead, United KingdomDissolved Corporate (2 parents)
Person with significant control
2024-09-16 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
. Kimpton Road, Luton, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-01-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
269 Argyll Avenue, Slough, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
11
Pinley House, 2 Sunbeam Way, Coventry, West MidlandsActive Corporate (4 parents, 4 offsprings)
Person with significant control
2021-01-16 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
12
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 MidlandsActive Corporate (5 parents, 2 offsprings)
Person with significant control
2021-01-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2021-12-07 ~ nowCIF 21 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)
Person with significant control
2021-11-11 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
15
Pinley House, 2 Sunbeam Way, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2021-11-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
16
FIAT CHRYSLER AUTOMOBILES UK LTD - 2025-04-01
FIAT 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, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 17 - Right to appoint or remove directors → OE
17
GENERAL MOTORS UK LIMITED - 2017-09-18
VAUXHALL MOTORS LIMITED - 2008-04-16
Pinley House, 2 Sunbeam Way, Coventry, West MidlandsActive Corporate (4 parents, 10 offsprings)
Person with significant control
2021-01-16 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE