Think One Limited

Company 08357141 · Active · incorporated 11/01/2013 · Maidstone ME16 0LS · Private Limited Company

Nature of business: 45111 - Sale of new cars and light motor vehicles | 45200 - Maintenance and repair of motor vehicles | 45310 - Wholesale trade of motor vehicle parts and accessories

Latest accounts held to 2024-12-31.

Who controls it

• Group 1 Automotive Uk Limited (company, registered 06099813 in England)
  ownership of shares 75 to 100 percent · from 2020-12-31
• Mr Daniel James Mchenry (person, born 05/1974, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2020-12-31

Where the chain ends

Companies House shows one step. Followed to the end:

1. Group 1 Automotive UK Limited (06099813, Active)

The chain leaves the UK register here. The last UK company is controlled by: Sterling Management Holdings Limited (Cayman Islands, registration Wc-306617). Its own owners are on that country's register, not this one.

Who runs it

• HESTERBERG, Earl Julius (director, born 08/1953, American) · from 2013-01-11 to 2022-09-01
• RICKEL, John (director, born 09/1961, American) · from 2013-01-11 to 2020-09-13
• BURMAN, Darryl Michael (director, born 10/1958, American) · from 2013-01-11 to 2023-01-16
• TWINLEY, Ian Robert (director, born 05/1963, British) · from 2015-07-31 to 2016-11-01
• GUIVER, Darren (director, born 09/1968, British) · from 2017-08-23 to 2019-11-19
• RODRIGUES FERREIRA, Roberto (director, born 01/1961, Brazilian) · from 2020-10-09 to 2022-09-01
• BRIDGLAND, Mark (director, born 02/1983, British) · from 2022-09-01 to 2023-03-27
• KENNINGHAM, Daryl (director, born 04/1964, American) · from 2022-09-01 to 2024-11-01
• LEEDER, Mark (director, born 04/1975, British) · from 2023-11-21 to 2026-03-31
• SOUTHWICK, Philip (director, born 11/1984, American) · from 2023-11-21 to 2025-09-04
• RABAN, Mark Douglas (director, born 11/1966, British) · from 2024-10-01 to 2026-05-19
• MCHENRY, Daniel James (director, born 05/1974, British) · from 2013-01-11, current
• HOBSON, Gillian (director, born 07/1971, American) · from 2023-01-16, current
• HOBSON, Gillian (secretary) · from 2023-01-16, current
• AHMAD, Farheen (director, born 04/1987, British) · from 2026-06-05, current
• STRIKE, Craig Rodney (director, born 10/1975, British) · from 2026-08-24, current
• CADELL, Jane Louise (director, born 01/1969, British) · from 2026-08-24, current

Charges

4 charges registered, 4 outstanding.

• 2014-09-01, outstanding, in favour of Bmw Financial Services (gb) Limited
• 2013-08-01, outstanding, in favour of Bmw Financial Services (gb) Limited
• 2013-02-13, outstanding, in favour of Fce Bank PLC
• 2013-02-13, outstanding, in favour of Fce Bank PLC

Property on the register

9 titles on the register, around £7,100,000 by latest value.

• Title HP373809 · Leasehold · £4,500,000 · RUSHMOOR HAMPSHIRE
• Title BK487814 · Leasehold · WEST BERKSHIRE WEST BERKSHIRE
• Title BK456303 · Leasehold · WOKINGHAM WOKINGHAM
• Title BK358383 · Leasehold · WOKINGHAM WOKINGHAM
• Title BK455596 · Leasehold · WOKINGHAM WOKINGHAM
• Title HP801878 · Leasehold · BASINGSTOKE AND DEANE HAMPSHIRE
• Title SY683964 · Leasehold · GUILDFORD SURREY
• Title BK356882 · Leasehold · WOKINGHAM WOKINGHAM
• Title SY826376 · Leasehold · GUILDFORD SURREY

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Group 1 Retail Limited (00194561)
• Invicta Motors (maidstone) Limited (07136624)
• Lipscomb Cars Limited (03165756)
• UK Vehicle Sales Ltd (04151852)
• Omw Automotives Limited (14654205)
• L & L Inc Limited (04415393)
• Mr Speed Auto Ltd (16440315)
• P1 Motor Company Ltd (16212611)

Check this company on Companies House.