LIVE · CORPUS
/ Dossier
■
CARS ALLIANCE UK MASTER HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2021-04-22
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
CARS ALLIANCE UK MASTER HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-04-22 (active).
Ownership & control
Owners / controllers
- CARS ALLIANCE UK MASTER HOLDINGS LIMITED
Holdings / subsidiaries
- CARS ALLIANCE UK MASTER HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner 100%→CARS ALLIANCE UK MASTER HOLDINGS LIMITED
- 1Csc Corporate Services (London) Limitedbeneficial owner 87.5%→CARS ALLIANCE UK MASTER HOLDINGS LIMITED
- 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (LONDON) LIMITED
- 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (LONDON) LIMITED
- 3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 100%→CSC MANAGEMENT SERVICES (UK) LIMITED
- 3CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
- 3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
- 4Hna Group Limitedbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
- 4CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
- 4CSC CLS (UK) LIMITEDbeneficial owner 100%→BIPLANE BIDCO (UK) LIMITED
- 4Dalewood Limitedbeneficial owner 87.5%→BIPLANE BIDCO (UK) LIMITED
- 4CSC CLS (UK) LIMITEDbeneficial owner 87.5%→BIPLANE BIDCO (UK) LIMITED
- 5CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC CLS (UK) LIMITED
- 5CORPORATION SERVICE COMPANY (EUROPE) LIMITEDbeneficial owner 100%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
- 5Corporation Service Company (Europe) Limitedbeneficial owner 87.5%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
- 6CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED
- 6CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 87.5%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 13352523
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-22
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC
- 64999
Officers · 4 active
- corporate secretary · appt 2021-04-22
- WHITAKER, Paivi Helenadirector · Finnish · appt 2021-04-22
- corporate director · appt 2021-04-22
- corporate director · appt 2021-04-22
Beneficial owners · PSC · 1 current
- ■Csc Corporate Services (London) Limited75–100% sharescorporate PSC · United Kingdom · since 2021-04-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.