1
DC MANAGEMENT SERVICES LIMITED
- now 02052212NEVRUS (314) LIMITED - 1986-11-10
Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Active Corporate (21 parents, 7 offsprings)
Officer
2023-08-25 ~ now
IIF 9 - Director → ME
2
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (7 parents)
Officer
2023-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-02 ~ 2023-03-20
IIF 17 - Ownership of shares – 75% or more → OE
3
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (9 parents)
Officer
2022-08-24 ~ now
IIF 1 - Director → ME
4
Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HEDIN FINANCIAL SERVICES LTD
- now 14315552 Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Active Corporate (6 parents)
Officer
2022-08-24 ~ now
IIF 2 - Director → ME
6
HEDIN AUTOMOTIVE HOLDING LTD
- 2023-01-27
14519138 Mercedes Benz Of Brookalnds, Brooklands Drive, Weybridge, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
Mercecdes Benz Of Brooklands, Brooklands Drive, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2022-12-01 ~ dissolved
IIF 10 - Director → ME
8
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-28 ~ dissolved
IIF 13 - Director → ME
10
Unit 12, North Luton Industrial Estate, Sedgwick Road, Luton
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME
11
STEPHEN JAMES (AUTOMOTIVE) LIMITED
- now 09738102WENTWORTH NEWCO LIMITED - 2015-09-15
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-25 ~ now
IIF 7 - Director → ME
12
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
13
Unit 12, North Luton Industrial Estate, Sedgwick Road, Luton
Active Corporate (6 parents)
Officer
2023-11-30 ~ now
IIF 5 - Director → ME