1
C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2007-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644NOTNEEDED NO.056 LIMITED - 1994-06-24
COOPER LEICESTER LIMITED - 1994-03-31
COOPER CAR SALES LIMITED - 1979-12-31
LAZENBY GARAGES LIMITED - 1976-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-02-25 ~ 2000-05-23
IIF 13 - Director → ME
3
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
1997-02-25 ~ 2000-05-23
IIF 9 - Director → ME
4
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16
00194561WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 14 offsprings)
Officer
1996-08-30 ~ 2000-05-23
IIF 10 - Director → ME
5
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1997-05-07 ~ 1999-01-26
IIF 14 - Director → ME
6
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443 First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (44 parents)
Officer
2011-10-01 ~ 2013-04-01
IIF 6 - Director → ME
7
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2010-04-25 ~ 2015-06-09
IIF 15 - Director → ME
8
L S DESIGNS LIMITED - 1997-01-02
IRSAL LIMITED - 1996-12-20
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2001-05-01 ~ 2004-01-16
IIF 8 - Director → ME
9
JARDINE MOTORS SERVICES LIMITED - now
LANCASTER MANAGEMENT SERVICES LIMITED
- 2004-12-01
02240805MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
PINEHAM LIMITED - 1988-07-06
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2001-07-10 ~ 2004-01-16
IIF 7 - Director → ME
10
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2001-01-02 ~ 2004-01-27
IIF 5 - Director → ME
11
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC - 1997-09-19
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2001-07-10 ~ 2004-01-16
IIF 2 - Director → ME
12
NINESEVENFIVE LIMITED - now
SMT SALES AND SERVICE COMPANY LIMITED (THE)
- 1997-10-15
SC026975 Douglas Street, Dundee
Dissolved Corporate (14 parents)
Officer
(before 1989-09-20) ~ 1991-04-30
IIF 17 - Director → ME
13
SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
DESMAZE LIMITED - 1989-07-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2001-05-01 ~ 2004-01-16
IIF 12 - Director → ME
14
STRATSTONE AUTOMOTIVE LIMITED - now
JARDINE AUTOMOTIVE LIMITED - 2024-06-24
LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
APPLEYARD MOTOR COMPANY LIMITED
- 2013-10-03
00153658APPLEYARD MIDLANDS LIMITED - 1994-01-01
CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2001-05-01 ~ 2004-01-16
IIF 3 - Director → ME
15
STRATSTONE LUXURY VEHICLES LIMITED - now
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
LANCASTER LUXURY VEHICLES LIMITED
- 2020-12-16
00534618ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (34 parents)
Officer
2001-05-01 ~ 2004-01-16
IIF 4 - Director → ME
16
STRATSTONE SPECIALIST CARS LIMITED - now
JARDINE SPECIALIST CARS LIMITED - 2024-07-16
LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
LANCASTER EUROPA LIMITED - 1994-01-01
EUROPA CARS LIMITED - 1984-02-06
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (28 parents)
Officer
2002-11-19 ~ 2004-01-16
IIF 1 - Director → ME
17
COOPER PARK LANE LIMITED - 1989-04-01
PARK LANE LIMITED - 1987-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (36 parents)
Officer
1997-02-25 ~ 2000-05-23
IIF 11 - Director → ME