1
BANBURY ROAD MOTORS LIMITED
- now 06470512Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-02
Dissolved on 2017-11-30
PIMCO 2732 LIMITED
- 2008-02-05
06470512 05914785, 06423133, 06550608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2008-02-04 ~ 2009-03-31
IIF 20 - Director → ME
2008-02-04 ~ 2009-03-31
IIF 11 - 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 8 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-12
Dissolved on 2022-12-05
SHOO 331 LIMITED
- 2007-06-13
06219519 06221410, 12328854, 06377667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-06-12 ~ 2009-03-31
IIF 6 - Secretary → ME
4
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967 Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (12 parents)
Officer
2007-10-23 ~ 2009-03-31
IIF 5 - Secretary → ME
5
DAIMLER UK FINANCE LIMITED
- now 05328119DAIMLER UK FINANCE PLC
- 2010-10-21
05328119DAIMLERCHRYSLER UK FINANCE PLC
- 2008-03-03
05328119STOPMARK PLC - 2005-07-01
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ dissolved
IIF 4 - Secretary → ME
6
LEGEND INVESTMENTS LIMITED
- now 03245801DAIMLER UK LIMITED
- 2008-03-25
03245801 01140745, 02448457, 03735662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGEND 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 19 - Director → ME
2006-02-01 ~ 2013-08-30
IIF 9 - Secretary → ME
7
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 14 - Secretary → ME
8
MERCEDES-BENZ COMPUTER SERVICES UK LIMITED
- now 00403005DAIMLERCHRYSLER COMPUTER SERVICES LIMITED
- 2007-11-01
00403005V-TEN LIMITED - 2004-06-02
MERCEDES-BENZ (HARWICH) LIMITED - 2000-07-27
DAIMLER-BENZ (UNITED KINGDOM) LIMITED - 1989-12-28
MERCEDES-BENZ (COMMERCIAL) GB LIMITED - 1982-10-08
C/o Mercedes-benz Uk Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-10-28 ~ dissolved
IIF 2 - Secretary → ME
9
MERCEDES-BENZ HOLDINGS UK LIMITED - now
DAIMLER UK LIMITED
- 2022-01-26
01140745 03245801, 03735662, 02448457Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 12 - Secretary → ME
10
DAIMLERCHRYSLER UK LIMITED - 1999-11-22
DAIMLERCHRYSLER (UK) LIMITED - 1999-11-11
DAIMLERCHRYSLER (UNITED KINGDOM) LIMITED - 1999-09-14
HOWPER 261 LIMITED - 1999-04-23
C/o Mercedes-benz Uk Limited, Tongwell, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2000-02-03 ~ dissolved
IIF 1 - Secretary → ME
11
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 16 - Secretary → ME
12
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 3 - Secretary → ME
13
MERCEDES-BENZ UK LIMITED - now
MERCEDES-BENZ CARS UK LIMITED - 2023-07-04
MERCEDES-BENZ UK LIMITED
- 2017-01-03
02448457DAIMLERCHRYSLER UK LIMITED
- 2007-11-01
02448457 03735662, 03735662, 01140745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCEDES-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 15 - Secretary → ME
14
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)
Officer
2006-06-26 ~ 2013-08-30
IIF 13 - Secretary → ME
15
MERCEDES-BENZ UK TRUSTEES LIMITED - now
DAIMLER UK TRUSTEES LIMITED
- 2022-05-05
01630664 03180691, 03180691, 03180691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DAIMLERCHRYSLER UK TRUSTEES LIMITED
- 2007-11-01
01630664 03180691, 03180691, 03180691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED - 2003-09-24
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (41 parents)
Officer
2006-02-01 ~ 2013-08-30
IIF 17 - Secretary → ME
16
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 10 - Secretary → ME
17
HANVIE LAW LIMITED
- 2013-07-22
08435885 Kinetic Business Centre, Theobald Street, Elstree, England
Active Corporate (7 parents)
Officer
2013-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOWPER 333 LIMITED - 2000-11-28
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2004-02-12 ~ 2013-08-30
IIF 7 - Secretary → ME