1
ATHLON MOBILITY SERVICES UK LIMITED - now
DAIMLER FLEET MANAGEMENT UK LIMITED - 2020-09-22
DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
DEBIS CAR FLEET MANAGEMENT LIMITED
- 2001-10-01
03534682 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (37 parents)
Officer
1998-03-25 ~ 1998-04-15
IIF 6 - Director → ME
1998-03-25 ~ 2000-01-01
IIF 13 - Secretary → ME
2
AUTOMOTIVE IMPORTERS' ASSOCIATION LIMITED(THE)
- now 00085508IMPORTERS' PROTECTION ASSOCIATION LIMITED - 1984-10-03
Great Burgh, Burgh Heath, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
(before 1992-12-08) ~ 1999-03-30
IIF 7 - Director → ME
(before 1992-12-08) ~ 1999-03-30
IIF 8 - Secretary → ME
3
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED - now
DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED - 2008-05-02
DEBIS PORTFOLIO SYSTEMS LIMITED
- 2001-08-07
03331241 Broadlands House, Primett Road, Stevenage, Herts
Dissolved Corporate (35 parents)
Officer
1997-03-11 ~ 2000-03-15
IIF 10 - Secretary → ME
4
HAYTER CONTINUATION LIMITED
- 1997-06-13
03336878 Yew Tree Cottage Witherenden Hill, Burwash, Etchingham, England
Active Corporate (9 parents)
Officer
1997-03-25 ~ now
IIF 2 - Director → ME
1997-03-25 ~ 2009-06-09
IIF 15 - Secretary → ME
5
GWENRY PROPERTIES AND INVESTMENTS LIMITED
00659317 Birches, Balmer Lawn Road, Brockenhurst, Hampshire
Active Corporate (4 parents)
Officer
(before 1991-01-31) ~ now
IIF 3 - Director → ME
2013-12-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Has significant influence or control → OE
6
MARINERS INTERNATIONAL CLUB LIMITED
01727446 Birches, Balmer Lawn Road, Brockenhurst, Hampshire
Dissolved Corporate (25 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 4 - Director → ME
(before 1991-05-31) ~ 2006-01-15
IIF 11 - Secretary → ME
7
MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED - now
DAIMLERCHRYSLER CAPITAL SERVICES (DEBIS) UK LIMITED
- 2008-04-01
02997555DEBIS FINANCIAL SERVICES LIMITED
- 1999-08-31
02997555 Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1994-12-02 ~ 1994-12-08
IIF 5 - Director → ME
1994-12-02 ~ 2000-03-10
IIF 12 - Secretary → ME
8
MERCEDES-BENZ CHARTERWAY LIMITED
- now 00154165CHARLES SIDNEY,LIMITED - 1992-01-13
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1992-07-23) ~ 1999-01-25
IIF 9 - Secretary → ME
9
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED - now
DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2022-04-05
DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED - 2006-02-14
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED - 2001-09-07
MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED
- 2000-01-04
03180691 Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (34 parents)
Officer
1996-04-01 ~ 1999-12-31
IIF 19 - Secretary → ME
10
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED - now
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES UK LIMITED - 2006-02-14
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED - 2001-08-13
MERCEDES-BENZ FINANCE LIMITED
- 2000-01-04
02472364 Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (53 parents, 2 offsprings)
Officer
~ 1999-12-31
IIF 17 - Secretary → ME
11
MERCEDES-BENZ HOLDINGS UK LIMITED - now
DAIMLER UK LIMITED - 2022-01-26
DAIMLER UK PUBLIC LIMITED COMPANY - 2011-05-06
DAIMLERCHRYSLER UK HOLDING PLC
- 2008-03-25
01140745DAIMLER-BENZ UK PUBLIC LIMITED COMPANY
- 1998-11-17
01140745DAIMLER-BENZ HOLDING UK LIMITED CERT TO T H DODWELLC
- 1991-03-25
01140745 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (34 parents, 19 offsprings)
Officer
~ 2000-01-01
IIF 18 - Secretary → ME
12
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED - now
DAIMLER INSURANCE SERVICES UK LIMITED - 2022-02-25
DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
DEBIS INSURANCE SERVICES LIMITED
- 2001-04-27
03510012 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (48 parents)
Officer
1998-02-13 ~ 1999-12-31
IIF 20 - Secretary → ME
13
MERCEDES-BENZ RETAIL GROUP UK LIMITED - now
DAIMLERCHRYSLER RETAIL LIMITED - 2007-11-02
DAIMLERCHRYSLER UK RETAIL LIMITED - 2003-11-05
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (29 parents, 3 offsprings)
Officer
1992-07-08 ~ 1999-03-19
IIF 16 - Secretary → ME
14
T-SYSTEMS LIMITED - now
DEBIS IT SERVICES (UK) LIMITED
- 2001-12-10
01668706DEBIS CCS (UK) LIMITED
- 1997-10-07
01668706MERCEDES-BENZ CAR AND TRUCK CENTRE LIMITED
- 1994-01-05
01668706 The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
Active Corporate (38 parents, 1 offspring)
Officer
1992-07-08 ~ 1999-12-31
IIF 14 - Secretary → ME