ATHLON MOBILITY SERVICES UK LIMITED

Company number 03534682 ·

Active

3 active / 2 ceased · persons with significant control

Bnp Paribas S.A

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-07-31
Correspondence address
16, Boulevard Des Italiens, Paris, France
Legal form
Public Limited Company
Place registered
Paris Companies Register
Registration number
662 042 449
Country registered
France

Athlon Car Lease International B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-01-01
Correspondence address
Stationsplein, N-O 414, 1117 Cl Schiphol, Netherlands
Legal form
Limited Liability
Place registered
Chamber Of Commerce Amsterdam
Registration number
34066011
Country registered
Netherlands

Mercedes-Benz Financial Services Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Mercedes-Benz Cars Limited, Delaware Drive, Tongwell, Milton Keynes, MK15 8BA, England
Legal form
Limited Company

Mercedes-Benz Group Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-31
Ceased on
2026-07-31
Correspondence address
137, Mercedesstrasse 137, 70327, Stuttgart, Germany
Legal form
Aktiengesellschaft
Place registered
Bundesanzeiger Verlag
Registration number
Hrb 19360
Country registered
Germany

Athlon Beheer International B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-12-31
Ceased on
2024-12-31
Correspondence address
Stationsplein, N-O 414, 1117 Cl Schiphol, Netherlands
Legal form
Limited Liability
Place registered
Chamber Of Commerce Amsterdam
Registration number
34066511
Country registered
Netherlands