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KINGS LANGLEY LAND ROVER LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
1998-07-22
Legal form
ltd
Activity
99999
Registered office
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom

KINGS LANGLEY LAND ROVER LIMITED is a ltd registered in GB, incorporated 1998-07-22 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner 100%→KINGS LANGLEY LAND ROVER LIMITED
  2. 1CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner 87.5%→KINGS LANGLEY LAND ROVER LIMITED
  3. 2LOOKERS MOTOR GROUP LIMITEDbeneficial owner 100%→CHIPPERFIELD HOLDINGS LIMITED
  4. 2LOOKERS MOTOR GROUP LIMITEDbeneficial owner 87.5%→CHIPPERFIELD HOLDINGS LIMITED
  5. 3LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner 100%→LOOKERS MOTOR GROUP LIMITED
  6. 3LOOKERS LIMITEDbeneficial owner 100%→LOOKERS MOTOR GROUP LIMITED
  7. 3LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner 87.5%→LOOKERS MOTOR GROUP LIMITED
  8. 3LOOKERS LIMITEDbeneficial owner 87.5%→LOOKERS MOTOR GROUP LIMITED
  9. 4LOOKERS LIMITEDbeneficial owner 100%→LOOKERS MOTOR HOLDINGS LIMITED
  10. 4Lookers Limitedbeneficial owner 87.5%→LOOKERS MOTOR HOLDINGS LIMITED
  11. 4GLOBAL AUTO HOLDINGS PLCbeneficial owner 100%→LOOKERS LIMITED
  12. 4GLOBAL AUTO HOLDINGS PLCbeneficial owner 87.5%→LOOKERS LIMITED
  13. 5Mr Kuldeep Billanbeneficial owner 87.5%→GLOBAL AUTO HOLDINGS PLC
  14. 5GLOBAL AUTO HOLDINGS (TOPCO) LIMITEDbeneficial owner 87.5%→GLOBAL AUTO HOLDINGS PLC
  15. 6Mr Kuldeep Billanbeneficial owner 100%→GLOBAL AUTO HOLDINGS (TOPCO) LIMITED
  16. 6Mr Kuldeep Billanbeneficial owner 87.5%→GLOBAL AUTO HOLDINGS (TOPCO) LIMITED

Company profile· live · Companies House

Company no.
03602270
Status
dissolved
Type
ltd
Incorporated
1998-07-22
Registered office
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
SIC
99999
Officers · 2 active
  • MCLELLAN, Owen John
    director · British · appt 2025-10-01
  • SMITH, Alex
    director · British · appt 2025-01-23
  • HOPKINS, Roger Carlyle(resigned)
    secretary · British · appt 1998-07-22
  • KENNY, Philip John(resigned)
    secretary · appt 2019-12-20
  • MACGEEKIE, Glenda(resigned)
    secretary · British · appt 2014-04-22
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1998-07-22
  • BIELBY, Anna Catherine(resigned)
    director · British · appt 2021-02-19
  • BREARLEY, James(resigned)
    director · British · appt 2024-10-18
  • BRUCE, Andrew Campbell(resigned)
    director · British · appt 2013-10-02
  • DARLINGTON, John(resigned)
    director · British · appt 2001-08-01
  • GREGSON, Robin Anthony(resigned)
    director · English · appt 2013-10-02
  • JONES, Peter(resigned)
    director · British · appt 2013-10-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.