CompaniesInTheUK

GROUP 1 ESTATES LIMITED

Company number 00293551 ·

Active

2 active / 2 ceased · persons with significant control

Group 1 Automotive 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-08-01
Correspondence address
First Point, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06099813
Country registered
England

Inchcape International Holdings 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
22a, St James's Square, London, SW1Y 5LP, England
Legal form
Limited By Shares
Place registered
United Kingdom (England) Companies House
Registration number
3580629
Country registered
England And Wales

Inchcape Retail Limited

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
2024-05-02
Ceased on
2024-07-31
Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
194561
Country registered
England

Inchcape International Holdings Limited

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
2016-04-06
Ceased on
2024-05-02
Correspondence address
22a, St James's Square, London, SW1Y 5LP, England
Legal form
Limited By Shares
Place registered
United Kingdom (England) Companies House
Registration number
3580629
Country registered
England And Wales