1
02186684 LIMITED - now
C.M.G. HOLDINGS LIMITED - 1999-12-23
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30
02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, London
Dissolved Corporate (19 parents)
Officer
1993-09-09 ~ 1994-11-14
IIF 1 - Director → ME
2
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485NISSAN FINANCE U.K. LIMITED - 1990-12-01
TAUNVALE LIMITED - 1983-05-25
2nd Floor 14 St George Street, London
Dissolved Corporate (18 parents)
Officer
1993-09-09 ~ 1995-12-14
IIF 2 - Director → ME
3
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
1993-09-09 ~ 1997-02-28
IIF 3 - Director → ME
4
CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE)
- 2000-02-03
01646383WARRENVALE LIMITED
- 1982-11-16
01646383 The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex
Active Corporate (18 parents)
Officer
~ 2015-06-25
IIF 12 - Director → ME
5
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 11 - Director → ME
6
Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 6 - Director → ME
7
Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2014-01-07 ~ now
IIF 10 - Director → ME
8
OMARCA INVESTMENT HOLDINGS LIMITED
- now 02264609NISSAN UK HOLDINGS LIMITED
- 2010-06-28
02264609BUYMINI LIMITED - 1988-06-28
Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
1998-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
NISSAN U.K. LIMITED
- 2007-11-21
00991581DATSUN U.K. LIMITED - 1984-01-02
Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (19 parents, 3 offsprings)
Officer
1998-08-28 ~ now
IIF 7 - Director → ME
10
Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2011-05-17 ~ now
IIF 4 - Director → ME
11
Springfield House, Springfield Road, Horsham, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE