EX-21 3 k12650exv21.htm SUBSIDIARY LIST exv21
 

EXHIBIT 21
         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
Alpina GB Limited
  England and Wales    
Ascot Garage Company Limited
  England and Wales   Sytner Sunningdale
Rolls Royce Motor Cars Sunningdale
Aston Green Limited
  England & Wales   Slough Audi
Mayfair Audi
Guildford Audi
West London Audi
Victoria Audi
Reading Audi
Atlantic Auto Funding Corporation
  DE    
Atlantic Auto Second Funding Corporation
  DE    
Atlantic Auto Third Funding Corporation
  DE    
Autocare Insurance Agency, Inc.
  PR    
Autohaus Augsburg GmbH
  Germany    
Auto Mall Payroll Services, Inc.
  FL    
Automotive Group Realty (No. 15) Limited
  Jersey    
Boostmicro Limited
  England & Wales    
Brett Morgan Chevrolet-Geo, Inc.
  DE   Landers Chevrolet HUMMER
Central Ford Center, Inc.
  AR   Landers Auto Body
Central Garage (Surrey) Limited
  England & Wales    
CJNS, LLC
  DE   Jaguar North Scottsdale
Classic Auto Group, Inc.
  NJ   BMW of Turnersville and Chevrolet of Turnersville, Cadillac of Turnersville, Hummer of Turnersville, Turnersville Collision Center
Classic Enterprises, LLC
  DE   Acura of Turnersville
Classic Imports, Inc.
  NJ   Toyota of Turnersville, Scion of Turnersville
Classic Management Company, Inc.
  NJ    
Classic Motor Sales, LLC
  DE   Honda Turnersville
Classic Nissan of Turnersville, LLC
  DE   Nissan of Turnersville
Classic Turnersville, Inc.
  NJ   Hyundai of Turnersville
County Auto Group Partnership
  NJ    
Covington Pike Dodge, Inc.
  DE    

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
Cruickshank Motors Limited
  England and Wales   Mercedes-Benz of Bristol
Mercedes-Benz of Weston-Super-Mare
Mercedes-Benz of Newbury
Mercedes-Benz of Cribbs Causeway
Mercedes-Benz/smart of Swindon
Mercedes-Benz of Bath
Mercedes Benz of Cheltenham & Gloucester
Kings Swindon
Kings Cheltenham & Gloucester
Kings Bristol
D. Young Chevrolet, LLC
  DE   Penske Chevrolet
Dan Young Chevrolet, Inc.
  IN    
Dan Young Motors, LLC
  DE   Penske Honda, Penske Body Shop
Danbury Auto Partnership
  CT   Honda of Danbury
Dealer Accessories, LLC
  DE    
DiFeo Chrysler Plymouth Jeep Eagle Partnership
  NJ    
DiFeo Hyundai Partnership
  NJ    
DiFeo Leasing Partnership
  NJ    
DiFeo Nissan Partnership
  NJ   Hudson Nissan
DiFeo Partnership, LLC
  DE    
DiFeo Tenafly Partnership
  NJ   DiFeo BMW
Donald Healey Motor Company Limited
  England and Wales    
Europa Auto Imports, Inc.
  CA   Mercedes-Benz of San Diego (& Maybach),
Mercedes-Benz of San Diego Body Shop
First Front (Wimbledon) Limited
  England & Wales    
Florida Chrysler-Plymouth, Inc.
  FL    
FRN of Tulsa, LLC
  DE    
FW Mays & Company Limited
  England and Wales   Guy Salmon Land Rover Gatwick
Guy Salmon Land Rover Ascot
Guy Salmon Land Rover Portsmouth
Guy Salmon Land Rover Maidstone
Guy Salmon Jaguar Gatwick
Guy Salmon Jaguar Ascot
Guy Salmon Jaguar Maidstone
Gene Reed Chevrolet, Inc.
  SC    
GMG Motors, Inc.
  CA   BMW of San Diego
Goodman Leeds Limited
  England and Wales   Bradford Audi
Wakefield Audi

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
 
      Leeds Audi
Harrogate Audi
Goodson North, LLC
  DE   Goodson Honda North
Goodson Pontiac GMC, LLC
  DE    
Guy Salmon Highgate Limited
  England and Wales   Guy Salmon Land Rover Stockport
Guy Salmon Honda Limited
  England and Wales    
Guy Salmon Jaguar Limited
  England and Wales   Guy Salmon Jaguar Thames Ditton
Guy Salmon Land Rover Thames Ditton
Tollbar Twickenham (Volvo)
Goodson Spring Branch, LLC
  DE   Goodson Honda West
Graypaul Motors Limited
  England and Wales   Graypaul Edinburgh
Graypaul Nottingham
Hallamshire Motor Company Limited
  England and Wales   Guy Salmon Land Rover Sheffield
Guy Salmon Land Rover Leeds
Guy Salmon Land Rover Wakefield
HBL, LLC
  DE   Aston Martin of Tysons Corner, Audi of Tysons Corner, Mercedes-Benz of Tysons Corner (& Maybach), Porsche of Tysons Corner and Tysons Corner Collision Center
HT Automotive, Ltd.
  DE   Tempe Honda
Hudson Motors Partnership
  NJ   Hudson Toyota, Hudson Scion
Hughenden Motor Company Limited
  England and Wales   Sytner High Wycombe (BMW)
HVPH Motor Corp.
  Puerto Rico    
JS Imports, LLC
  DE   Palm Beach Mazda
Kings Motors Limited
  England and Wales   Kings Manchester
KMPB, LLC
  DE    
KMT / UAG, Inc.
  CA   Kearny Mesa Toyota, Kearny Mesa Scion
Landers Auto Sales, LLC
  AR   Landers Chrysler Dodge Jeep
Landers Buick – Pontiac, Inc.
  AR    
Landers Ford North, Inc.
  AR    
Landers Ford, Inc.
  DE   Landers Ford of Memphis
Landers Nissan, LLC
  DE   Landers Nissan
Landers United Auto Group No. 2, Inc.
  AR    
Late Acquisition I, LLC
  DE    
Late Acquisition II, LLC
  DE    

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
LMNS, LLC
  DE    
LRP, Ltd.
  AZ   Land Rover North Scottsdale
Michael Chevrolet-Oldsmobile, Inc.
  SC    
Minden Limited
  England & Wales    
Motorcars Acquisition II, LLC
  DE    
Motorcars Acquisition III, LLC
  DE   Infiniti of Bedford
Motorcars Acquisition IV, LLC
  DE   Toyota of Bedford, Scion of Bedford
Motorcars Acquisition V, LLC
  DE   Maserati of Cleveland
Motorcars Acquisition VI, LLC
  DE    
Motorcars Acquisition, LLC
  DE   Mercedes-Benz of Bedford
National City Ford, Inc.
  DE    
Natures Farm (UK) Limited
  England & Wales    
Nissan of North Olmsted, LLC
  DE   Nissan of North Olmsted
OCT Partnership
  NJ   Gateway Toyota, Gateway Scion
Oxford Mazda Limited
  England and Wales    
Palm Auto Plaza, LLC
  DE   Palm Beach Toyota, Palm Beach Scion
Peachtree Nissan, Inc.
  GA    
Pearlshadow Limited
  England and Wales    
PMRC, LLC
  DE   Penske Racing Museum
Prestage Limited
  England & Wales    
Prophets Garage Limited
  England and Wales   Sytner Solihull
Prophets (Gerrards Cross) Limited
  England and Wales    
Quad Finance Limited
  England & Wales    
Rectory Road Ltd.
  England & Wales    
Relentless Pursuit Enterprises, Inc.
  CA   Lexus Kearny Mesa
RHD Finance Limited
  England & Wales    
Riding Garages Limited
  England and Wales    
R Stratton (Knutsford) Limited
  England and Wales   Guy Salmon Land Rover Knutsford
R Stratton Limited
  England and Wales   Bentley Lamborghini Birmingham
Bentley Lamborghini Edinburgh

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
 
      Bentley Manchester
Rybridge Cars Limited
  England & Wales    
Ryburn Cars Limited
  England & Wales    
Rycar Limited
  England & Wales    
Rycar Limited
  England & Wales    
Rycom Vehicles Limited
  England & Wales    
Rycroft Vehicles Limited
  England and Wales   Mercedes Benz of Newcastle
Mercedes Benz of Sunderland
Mercedes Benz of Carlisle
Mercedes Benz of Teeside
Kings Teeside
Kings Newcastle
smart Stockton
Rydale Cardiff Limited
  England & Wales    
Rydale Cars Limited
  England and Wales   Rydale Central
Rydale Sutton
Rydale Warley
Rydale Cardiff
Rydale Newport
Rydnal Limited
        
Ryland Cars Limited
  England & Wales    
Ryland Group Limited
  England and Wales    
Ryland Group Services Limited
  England and Wales    
Ryland Investments Limited
  England and Wales    
Ryland Leasing Limited
  England & Wales    
Ryland North West Limited
  England & Wales    
Ryland Properties Limited
  England and Wales    
Ryland Vehicles Limited
  England & Wales    
SA Automotive, Ltd.
  AZ   Acura North Scottsdale

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
Sandridge Limited
  England and Wales    
SAU Automotive, Ltd.
  AZ   Scottsdale Audi
Scottsdale 101 Management, LLC
  DE    
Scottsdale Ferrari, LLC
  AZ   Scottsdale Ferrari Maserati
Scottsdale Jaguar, Ltd.
  AZ   Scottsdale Jaguar , Scottsdale Aston Martin, Land Rover Scottsdale, Rolls Royce Scottsdale and Scottsdale Bentley
Scottsdale Management Group, Ltd.
  AZ    
Scottsdale Paint & Body, LLC
  DE    
Shannon Automotive, Ltd.
  TX    
Shires (Coventry) Limited
  England and Wales    
SHVP Motor Corp.
  Puerto Rico    
Sigma Motors, Inc.
  AZ   Mercedes-Benz of Chandler
SK Motors, Ltd.
  AZ   Porsche North Scottsdale
SL Automotive, Ltd.
  AZ   Scottsdale Lexus and Lexus of Chandler
smart USA Distributor LLC
  DE   smart USA
smart USA Distributor of Puerto Rico LLC
  Puerto Rico    
Somerset Motors Partnership
  NJ   Lexus of Bridgewater
Somerset Motors, Inc.
  NJ    
Sun Motors, Ltd.
  AZ   BMW North Scottsdale and MINI North Scottsdale
Sunningdale Carriage Company Limited
  England & Wales    
Sytner Cars Limited
  England & Wales   Porsche Centre Edinburgh
Porsche Centre Glasgow
Porsche Centre Mid-Sussex
Porsche Centre Silverstone
Sytner City Limited
  England and Wales    
Sytner.com Limited
  England and Wales    
Sytner Coventry Limited
  England and Wales   Sytner Coventry
Sytner Direct Limited
  England and Wales    
Sytner Equals Prestige Cars Limited
  England and Wales    

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
Sytner Finance Limited
  England and Wales    
Sytner Group Limited
  England and Wales    
Sytner Holdings Limited
  England and Wales   Guy Salmon Jaguar Coventry
Guy Salmon Jaguar Northampton
Guy Salmon Jaguar Oxford
Guy Salmon Land Rover Coventry
Oxford Saab
Lexus Cardiff
Lexus Birmingham
Lexus Bristol
Lexus Leicester
Lexus Oxford
Tollbar Coventry
Tollbar Warwick
Toyota World (Bristol)
Toyota World Bristol (Central)
Toyota World Cardiff
Toyota World Bridgend
Toyota World Newport
Toyota World (Birmingham)
Toyota World Tamworth
Sytner of Leicester Limited
  England and Wales   Sytner Leicester
Sytner Limited
  England and Wales   Sytner Nottingham
Sytner Docklands/Canary Wharf
Sytner London Limited
  England and Wales   Sytner Chigwell
Sytner Harold Wood
Sytner of Nottingham Limited
  England and Wales    
Sytner Online Limited
  England and Wales    
Sytner Properties (Grove Park) Limited
  England and Wales    
Sytner Properties (Harold Wood) Limited
  England and Wales    
Sytner Properties Limited
  England and Wales    
Sytner Properties (Riverside) Limited
  England and Wales    
Tamsen GmbH
  Germany    
The Caxton Engineering Co Limited
  England & Wales    

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
The New Graceland Dodge, Inc.
  TN   Landers Dodge
Thomson & Taylor (Brooklands ) Limited
  England & Wales    
Toyota World Limited
  England and Wales    
Tri-City Leasing, Inc.
  CA    
UAG Arkansas FLM, LLC
  DE   Landers Ford Lincoln Mercury
UAG Atlanta H1, LLC
  DE   Honda Mall of Georgia
UAG Atlanta IV Motors, Inc.
  GA   United BMW Gwinnett, United BMW of Roswell and United Collision Center
UAG Capitol, Inc.
  DE   Capitol Honda
UAG Carolina, Inc.
  DE    
UAG Central Florida Motors, LLC
  DE    
UAG Central NJ, LLC
  DE   Ferrari Maserati of Central New Jersey
UAG Central Region Management, LLC
  IN    
UAG Cerritos, LLC
  DE   Cerritos Pontiac Buick GMC Hummer
UAG Chantilly AU, LLC
  DE    
UAG CHCC, Inc.
  NJ    
UAG Chevrolet, Inc.
  NJ    
UAG Citrus Motors, LLC
  DE   Citrus Chrysler Jeep Dodge
UAG Classic, Inc.
  DE    
UAG Clovis, Inc.
  DE   Honda North
UAG Connecticut I, LLC
  DE    
UAG Connecticut, LLC
  DE    
UAG Duluth, Inc.
  TX   Atlanta Toyota, Atlanta Scion
UAG East, LLC
  DE    
UAG Escondido A1, Inc.
  DE   Acura of Escondido
UAG Escondido H1, Inc.
  DE   Honda of Escondido
UAG Escondido M1, Inc.
  DE   Mazda of Escondido
UAG Fairfield CA, LLC
  DE   Audi of Fairfield
UAG Fairfield CM, LLC
  DE   Mercedes-Benz of Fairfield and Fairfield Motor Cars Collision Center
UAG Fairfield CP, LLC
  DE   Porsche of Fairfield
UAG Fayetteville I, LLC
  DE   Chevrolet Hummer of Fayetteville
UAG Fayetteville II, LLC
  DE   Honda of Fayetteville
UAG Fayetteville III, LLC
  DE   Acura of Fayetteville
UAG Finance Company, Inc.
  DE    
UAG GD, Ltd.
  TX    
UAG Germany GmbH
  Germany    

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
UAG GN, Ltd.
  TX    
UAG GP, Ltd.
  TX    
UAG Graceland II, Inc.
  DE    
UAG GW, Ltd.
  TX    
UAG Holdings de Mexico, S. de R.L. de C.V.
  Mexico    
UAG Houston Acquisition, Ltd.
  TX    
UAG Hudson, Inc.
  NJ    
UAG Hudson CJD, LLC
  DE    
UAG International Holdings, Inc.
  DE    
UAG Kissimmee Motors, Inc.
  DE   Central Florida Toyota, Central Florida Scion
UAG Landers Springdale, LLC
  DE   Toyota of Fayetteville, Scion of Fayetteville, Fayetteville Auto Mall
UAG Los Gatos, Inc.
  DE   Los Gatos Acura, Los Gatos Acura Body Shop
UAG Marin, Inc.
  DE   Marin Honda, Marin Honda Body Shop
UAG Memphis II, Inc.
  DE   Wolfchase Toyota, Wolfchase Scion and Landers Auto Body
UAG Memphis IV, Inc.
  DE    
UAG Memphis Management, Inc.
  DE    
UAG Mentor Acquisition, LLC
  DE   Honda of Mentor
UAG Michigan Cadillac, LLC
  DE   Rinke Cadillac, Goodwrench Auto Body Center
UAG Michigan H1, LLC
  DE   Honda Bloomfield
UAG Michigan H2, LLC
  DE    
UAG Michigan Holdings, Inc.
  DE    
UAG Michigan Pontiac-GMC, LLC
  DE   Rinke Pontiac-GMC Truck
UAG Michigan T1, LLC
  DE   Rinke Toyota, Rinke Scion, Rinke Toyota Collision Center
UAG Michigan TMV, LLC
  DE   Toyota of Waterford, Scion of Waterford, Toyota of Waterford Collision Center
UAG Minneapolis B1, LLC
  DE   Motorwerks BMW/Motorwerks MINI
UAG Nanuet I, LLC
  DE   Mercedes-Benz of Nanuet
UAG Nanuet II, LLC
  DE   Honda of Nanuet
UAG Nevada Land, LLC
  DE    
UAG Northeast Body Shop, Inc.
  DE    
UAG Northeast, LLC
  DE    
UAG Oldsmobile of Indiana, LLC
  IN    
UAG/PFS, Inc.
  AZ    

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
UAG Phoenix VC, LLC
  DE   Volvo North Scottsdale
UAG Realty, LLC
  DE    
UAG Royal Palm, LLC
  DE    
UAG Royal Palm M1, LLC
  DE    
UAG San Diego A1, Inc.
  DE   Kearny Mesa Acura
UAG San Diego AU, Inc.
  DE   Audi of Escondido
UAG San Diego H1, Inc.
  DE   Honda Mission Valley
UAG San Diego JA, Inc.
  DE   Jaguar Kearny Mesa, Aston Martin of San Diego
UAG San Diego Management, Inc.
  DE    
UAG Southeast, Inc.
  DE    
UAG Spring, LLC
  DE    
UAG Stevens Creek II, Inc.
  DE   Audi Stevens Creek, Porsche of Stevens Creek
UAG Sunnyvale, Inc.
  DE    
UAG Texas II, Inc.
  DE    
UAG Texas, LLC
  DE    
UAG Torrance, Inc.
  DE   Penske Cadillac Hummer South Bay, Penske Cadillac Collision Center
UAG Tulsa Holdings, LLC
  DE    
UAG Tulsa JLM, LLC
  DE   Jaguar of Tulsa, Lincoln Mercury of Tulsa
UAG Tulsa VC, LLC
  DE   Lincoln Mercury of Tulsa, Volvo of Tulsa, Tulsa Collision Repair
UAG Turnersville Motors, LLC
  DE    
UAG Turnersville Realty, LLC
  DE    
UAG UK Holdings Limited
  England and Wales    
UAG VC, LLC
  DE   United Hummer of Tulsa
UAG VK, LLC
  DE   Volkswagen North Scottsdale
UAG West Bay AM, LLC
  DE   Inskip Collision Center
UAG West Bay FM, LLC
  DE    
UAG West Bay IA, LLC
  DE   Inskip Acura
UAG West Bay IAU, LLC
  DE   Inskip Audi
UAG West Bay IB, LLC
  DE   Inskip Bentley Providence
UAG West Bay II, LLC
  DE   Inskip Infiniti
UAG West Bay IL, LLC
  DE   Inskip Lexus
UAG West Bay IN, LLC
  DE   Inskip Nissan
UAG West Bay IM, LLC
  DE   Inskip Autocenter (Mercedes-Benz)
UAG West Bay IP, LLC
  DE   Inskip Porsche
UAG West Bay IV, LLC
  DE   Inskip Volvo
UAG West Bay IW, LLC
  DE   Inskip BMW
UAG West, LLC
  DE   Scottsdale 101 Auto Collection

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
William Jacks Services Limited
  England & Wales    
UAG Young Automotive Group, LLC
  DE    
UAG Young II, Inc.
  DE    
UAG-Caribbean, Inc.
  DE    
UnitedAuto Dodge of Shreveport, Inc.
  DE    
United Auto Group, Inc.
  DE    
UnitedAuto Group UK Limited
  England and Wales   Mercedes-Benz Milton Keynes
Mercedes-Benz Kettering
Mercedes-Benz Northampton
Mercedes-Benz Bedford
smart Milton Keynes
United Auto Licensing, LLC
  DE    
United AutoCare Products, LLC
  DE    
United Auto Scottsdale Property Holdings, LLC
  DE    
United Ford Broken Arrow, LLC
  DE    
United Ford North, LLC
  DE   United Ford North
United Ford South, LLC
  DE   United Ford South
United Nissan, Inc.
  TN    
United Nissan, Inc.
  GA    
United Ranch Automotive, LLC
  DE   Audi North Scottsdale
UnitedAuto Fifth Funding Inc.
  DE    
UnitedAuto Finance Inc.
  DE    
UnitedAuto Fourth Funding Inc.
  DE    
VPH Motor Corporation
  Puerto Rico    
West Palm Auto Mall, Inc.
  FL    
West Palm Nissan, LLC
  DE   West Palm Nissan
West Palm S1, LLC
  DE   Palm Beach Subaru
Westbury Superstore, Ltd.
  NY   Westbury Toyota, Westbury Scion
William Jacks Properties Limited
  England and Wales    
Woodcote Properties Limited
  England and Wales    
WTA Motors, Ltd.
  TX   BMW of Austin
Yarnolds of Stratford Limited
  England and Wales   Guy Salmon Jaguar Stratford
Guy Salmon Land Rover Stratford
Young Automotive Holdings, LLC
  DE    
Young Management Group, Inc.
  IN    
Zycor 16 Limited
  England & Wales    

 

 

         
    Jurisdiction of    
Subsidiary   Formation   Assumed Name (d/b/a)
Zycor 17 Limited
  England & Wales    
Zycor 18 Limited
  England & Wales    
Zycor 5 Limited