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MERCEDES-BENZ RETAIL GROUP UK LIMITED

Company number 00419087

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mercedes-Benz Holdings Uk Limited Active

Correspondence address
Mercedes-Benz Cars Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Notified on
1 January 2017
Governing law
Legal form
Place registered
Companies House Register
Registration number
01140745
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mercedes-Benz Ag Active

Correspondence address
Mercedesstrasse 137, 70327, Stuttgart, Germany
Notified on
6 April 2016
Governing law
Legal form
Place registered
Bundesanzeiger Verlag
Registration number
Hrb 19360
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mercedes-Benz Group Ag Active

Correspondence address
Mercedesstrasse 137, 70327, Stuttgart, Germany
Notified on
6 April 2016
Governing law
Legal form
Place registered
Bundesanzeiger Verlag
Registration number
Hrb 19360
Incorporated in
Germany
Nature of control
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mercedes-Benz Uk Limited Ceased

Correspondence address
Mercedes-Benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England, MK15 8BA
Notified on
6 April 2016
Ceased on
31 December 2016
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control