Ref: Status: Subsidiary Name: Country of Incorporation:
1 Active I.M. Properties (Australia) Pty Ltd Australia
2 Active I.M. Duporth Pty Ltd Australia
3 Active Beijing I.M. Trade Consultancy Company Limited China
4 Active Beijing I.M. Trading Company Limited China
5 Active Beijing VCA Technology Service Company Limited China
6 Active I.M. Facilities Limited England and Wales
7 Active International Motors Limited England and Wales
8 Active I.M. Aviation Limited England and Wales
9 Active Subaru (UK) Limited England and Wales
10 Active Isuzu (UK) Limited England and Wales
11 Active Daihatsu Vehicle Distributors Limited England and Wales
12 Active Great Wall Motor Distributors (UK) Limited England and Wales
13 Active I.M. Parts and Service Limited England and Wales
14 Active I.M. Trade Assist Limited England and Wales
15 Active I.M. UK Trade Company Limited England and Wales
16 Active I.M. Group (Ensleigh) Limited England and Wales
17 Active Ensleigh Property Management Company Ltd England and Wales
18 Active Specialist Motor Finance Group Limited England and Wales
19 Active Specialist Motor Finance Limited England and Wales
20 Active Specialist Motor Finance Services Limited England and Wales
21 Active The Funding Corporation Group Limited England and Wales
22 Active The Funding Corporation Limited England and Wales
23 Active The Funding Corporation (1) Limited England and Wales
24 Active The Funding Corporation (2) Limited England and Wales
25 Active The Funding Corporation (4) Limited England and Wales
26 Active I.M. Group Limited England and Wales
27 Active Cygnet Financial Services Limited England and Wales
28 Active ACF Car Finance Limited England and Wales
29 Active I.M. Properties Plc England and Wales
30 Active First residential Investment Limited England and Wales
31 Active I.M. Properties (Abbey) Limited England and Wales
32 Active I.M. Properties Investment Limited England and Wales
33 Active I.M. Properties (Maidenhead) Limited England and Wales
34 Active I.M. Properties (WHB) Limited England and Wales
35 Active I.M. Properties Development Limited England and Wales
36 Active I.M. Properties (Coleshill) Limited England and Wales
37 Active I.M. Properties (Logistics) Limited England and Wales
38 Active I.M. Properties (Croydon) Limited England and Wales
39 Active I.M. Properties Birmingham Development Limited England and Wales
40 Active I.M. Properties (BVP 1) Limited England and Wales
41 Active I.M. Properties (BVP 2) Limited England and Wales
42 Active I.M. Properties (Reading 2) Ltd England and Wales
43 Active Spitfire Bespoke Homes Limited England and Wales
44 Active I.M Land 2 Limited England and Wales
45 Active I.M. Properties (BVP 3) Limited England and Wales
46 Active I.M Land 1 Limited England and Wales
47 Active I.M Land 3 Limited England and Wales
48 Active I.M Land 4 Limited England and Wales
49 Active IMP Residential 2 Limited England and Wales
50 Active I.M. Properties Strategic Land Group Limited England and Wales
51 Active I.M. Properties (Longton) Ltd England and Wales
52 Active I.M. Properties (Guildford 2) Ltd England and Wales
53 Active BVP Management Company Ltd England and Wales
54 Active I.M.P Development Management Ltd England and Wales
55 Active Spitfire Property Group Ltd England and Wales
56 Active Spitfire Properties (Newhall) Ltd England and Wales
57 Active I.M. Properties Investments HSBC 2 Ltd England and Wales
58 Active I.M. Properties Investment SHB 2 Ltd England and Wales
59 Active IMP Investments Limited England and Wales
60 Active IMP Investments RBS Ltd England and Wales
61 Active IMP Investments RBS 2 Ltd England and Wales
62 Active IMP Investments LBG Ltd England and Wales
63 Active IMP Investments SHB Ltd England and Wales
64 Active IMP Investments HSBC Ltd England and Wales
65 Active Watad (UK) Properties Limited England and Wales
66 Active IMP Hill Top Estates Ltd England and Wales
67 Active IMP Residential Capital Markets Limited England and Wales
68 Active I.M. Properties Finance Limited England and Wales
69 Active County Leasing & Finance Limited England and Wales
70 Active KVD Limited England and Wales
71 Active I.M. MAPS (UK) Limited England and Wales
72 Active I.M. NEV Motor Distributors (UK) Limited England and Wales
73 Dormant I.M. Finance Limited England and Wales
74 Dormant International Motors Parts and Service Limited England and Wales
75 Dormant Great Wall Motor Company Limited England and Wales
76 Dormant Mahindra Cars Distributors (UK) Limited England and Wales
77 Dormant I.M. Equipment Limited England and Wales
78 Dormant I.M. Financial Services Limited England and Wales
79 Dormant Specialist Motor Finance Services Limited England and Wales
80 Dormant Spitfire Homes Holdings Limited England and Wales
81 Active IM Properties (Mainaschaff) Gmbh Germany
82 Active IM Properties (Mainaschaff 2) Gmbh Germany
83 Active IM Properties (Stolberg) Gmbh Germany
84 Active I.M. Insurance Company Limited (Guernsey) Guernsey
85 Active International Motors (Ireland) Limited Ireland
86 Active I.M. European Motors Limited Ireland
87 Active I.M. Automotive Limited Ireland
88 Dormant Great Wall Motors Limited Ireland
89 Active Grove Asset 1 Sarl (7) Luxembourg
90 Active Grove Asset 10 Sarl (7) Luxembourg
91 Active IM Properties (Europe) Holdings S.a.r.l. Luxembourg
92 Active IM Properties (Germany) S.a.r.l. Luxembourg
93 Active Meaujo Properties PLC Scotland
94 Active International Motors Nordic AB (Sweden) Sweden
95 Active I.M. Properties Nordic AB (Sweden) Sweden
96 Active Subaru Nordic AB (Sweden) Sweden
97 Active Isuzu Sverige AB (Sweden) Sweden
98 Active Great Wall Nordic AB (Sweden) Sweden
99 Dormant Daihatsu (Svergie) AB (Sweden) Sweden
100 Active I.M. Properties Investments (USA) LLC United States
101 Active I.M. Properties (Wisconsin 1) LLC United States
102 Active I.M. Properties Management LLC United States
103 Active USA Real Estate Funding LLC United States
104 Active I.M. Bradford Brookfield Venture LLC United States
105 Active IM Brookfield WI LLC United States
106 Active IM Kensington Residential MG LLC United States
107 Active IMKD1 LLC United States
108 Active IMKD2 LLC United States
109 Active Brookfield Corners LLC United States
110 Active Brookfield Parking LLC United States
111 Active IM Kensington Developments LLC United States
112 Active Bradford I.M. Westmont Venture LLC United States
113 Active IM Kensington MG LLC United States
114 Active Brookfield Residential LLC United States
115 Dormant I.M. Properties (Illinois 7) LLC United States
116 Dormant I.M. Properties (Illinois 8) LLC United States
117 Dormant I.M. Properties (Illinois 9) LLC United States
118 Dormant I.M. Properties (Illinois 10) LLC United States
119 Dormant I.M. Properties (Illinois 11) LLC United States
120 Dormant I.M. Properties (Illinois 12) LLC United States