Lookers Ppp Real Estate Holdings Limited
- Company number
- 16189110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 2025
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| BREARLEY, James | Director | 23 Jan 2025 | 7 Oct 2025 |
| WHITAKER, Christopher Trevor | Director | 16 Jan 2025 | 22 Apr 2025 |
| CUI, Roy Wenxiao | Director | 16 Jan 2025 | 23 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lookers Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2025 |
Connections
Owned by
Lookers Ppp Real Estate Holdings Limited → Lookers Motor Holdings Limited → Lookers Limited → Global Auto Holdings PLC → Global Auto Holdings (Topco) Limited
Controls
- Lookers Ppp Real Estate Limited (16191044)
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Fourways Vehicle Solutions Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
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- Addison Motors Limited (00714804)
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- Benfield Pension Trustees Limited (04212523)
- Bluebell (Crewe) Limited (02195072)
- Bolling Investments Limited (00100651)
- Bramall & Jones Vw Ltd (06514534)
- Chipperfield Garage Limited (00958245)
- Chipperfield Holdings Limited (05490268)
- Colborne (Hgg) 2012 Limited (08043672)