1
BANBURY ROAD MOTORS LIMITED
- now 06470512PIMCO 2732 LIMITED
- 2008-02-05
06470512 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (15 parents)
Officer
2008-02-04 ~ 2009-03-31
IIF 4 - Director → ME
2008-02-04 ~ 2009-03-31
IIF 12 - Secretary → ME
2
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2006-02-01 ~ 2013-08-30
IIF 9 - Secretary → ME
3
SHOO 331 LIMITED
- 2007-06-13
06219519 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-31
IIF 7 - Secretary → ME
4
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967 Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-10-23 ~ 2009-03-31
IIF 6 - Secretary → ME
5
LEGEND INVESTMENTS LIMITED
- now 03245801LEGEND INVESTMENTS LIMITED
- 2007-06-18
03245801 Delaware Drive, Tongwell, Milton Keynes
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-05-24 ~ 2013-08-30
IIF 3 - Director → ME
2006-02-01 ~ 2013-08-30
IIF 10 - Secretary → ME
6
MERCEDES-BENZ BROOKLANDS LIMITED
- now 05124438DAIMLERCHRYSLER BROOKLANDS LIMITED
- 2007-11-01
05124438HOWPER 497 LIMITED - 2004-06-24
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-01 ~ 2013-08-30
IIF 15 - Secretary → ME
7
MERCEDES-BENZ HOLDINGS UK LIMITED - now
DAIMLER UK PUBLIC LIMITED COMPANY
- 2011-05-06
01140745DAIMLERCHRYSLER UK HOLDING PLC
- 2008-03-25
01140745DAIMLER-BENZ UK PUBLIC LIMITED COMPANY - 1998-11-17
DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC - 1991-03-25
MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1990-01-01
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (34 parents, 19 offsprings)
Officer
2006-06-26 ~ 2013-08-30
IIF 13 - Secretary → ME
8
MERCEDES-BENZ RETAIL GROUP UK LIMITED
- now 00419087DAIMLERCHRYSLER RETAIL LIMITED
- 2007-11-02
00419087DAIMLERCHRYSLER UK RETAIL LIMITED - 2003-11-05
WOKING MOTORS LIMITED - 2000-11-28
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-02-01 ~ 2013-08-30
IIF 17 - Secretary → ME
9
MERCEDES-BENZ SOLIHULL LIMITED
- now 00216523PATRICK SOLIHULL LIMITED - 2002-09-17
REEVE & STEDEFORD LIMITED - 1992-05-27
C/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2003-09-02 ~ 2013-08-30
IIF 5 - Secretary → ME
10
MERCEDES-BENZ UK LIMITED - now
MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
MERCEDES-BENZ UK LIMITED
- 2017-01-03
02448457MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (59 parents, 5 offsprings)
Officer
2006-02-01 ~ 2013-08-30
IIF 16 - Secretary → ME
11
MERCEDES-BENZ UK SHARE TRUSTEE LIMITED - now
DAIMLER UK SHARE TRUSTEE LIMITED
- 2022-05-04
04293667DAIMLERCHRYSLER SHARE TRUSTEE LIMITED
- 2007-11-01
04293667 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-06-26 ~ 2013-08-30
IIF 14 - Secretary → ME
12
MERCEDES-BENZ UK TRUSTEES LIMITED - now
DAIMLER UK TRUSTEES LIMITED
- 2022-05-05
01630664MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (41 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-02-01 ~ 2013-08-30
IIF 18 - Secretary → ME
13
MONARCH CARS (TAMWORTH) LIMITED
- now 02575157CRYSTAL GLEN SERVICES LIMITED - 1991-03-26
Delaware Drive, Tongwell, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2003-09-02 ~ 2013-08-30
IIF 11 - Secretary → ME
14
HANVIE LAW LIMITED
- 2013-07-22
08435885 Kinetic Business Centre, Theobald Street, Elstree, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,405,952 GBP2023-03-31
Officer
2013-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOWPER 333 LIMITED - 2000-11-28
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-02-12 ~ 2013-08-30
IIF 8 - Secretary → ME