EX-21 10 k23205exv21.txt SUBSIDIARY LIST . . . EXHIBIT 21
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- Alpina GB Limited England & 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 Auto Mall Payroll Services, Inc. FL Autocare Insurance Agency, Inc. PR Automotive Strategy Limited England & Wales Boostmicro Limited England & Wales Brett Morgan Chevrolet-Geo, Inc. DE Landers Chevrolet HUMMER Central Ford Center, Inc. AR Central Garage (Surrey) Limited England & Wales CJNS, LLC DE Jaguar North Scottsdale Classic Auto Group, Inc. NJ BMW of Turnersville Chevrolet HUMMER Cadillac of Turnersville Turnersville Collision Center Classic Enterprises, LLC DE Acura of Turnersville Classic Imports, Inc. NJ Toyota-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 Oldsmobile Pontiac-GMC, Ltd. TX Round Rock Collision Center Classic Special Advertising, Inc. TX Classic Special Automotive GP, LLC TX Classic Special Automotive, Ltd. TX Round Rock Toyota-Scion
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- Classic Special Hyundai, Ltd. TX Round Rock Hyundai Classic Special, LLC TX Classic Turnersville, Inc. NJ Hyundai of Turnersville County Auto Group Partnership NJ Covington Pike Dodge, Inc. DE Cruickshank Motors Limited England and Wales Mercedes-Benz/smart of Bristol Mercedes-Benz of Weston-Super-Mare Mercedes-Benz of Newbury Mercedes-Benz Cheltenham & Gloucester Mercedes-Benz/smart of Swindon Mercedes-Benz of Bath Kings Cheltenham & Gloucester Kings Swindon Kings Bristol D. Young Chevrolet, LLC DE Penske Chevrolet Dan Young Chevrolet, Inc. IN Dan Young Motors, LLC DE Penske Honda 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 smart center San Diego 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 Honda Redhill
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- Gene Reed Chevrolet, Inc. SC GMG Motors, Inc CA BMW of San Diego Goodman Leeds Limited England and Wales Bradford Audi Wakefield Audi Leeds Audi Harrogate Audi Goodson North, LLC DE Goodson Honda North Goodson Pontiac GMC, LLC DE Goodson Spring Branch, LLC DE Goodson Honda West Graypaul Motors Limited England and Wales Graypaul Edinburgh Graypaul Nottingham 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/Land Rover Thames Ditton Tollbar Twickenham (Volvo) 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 Porsche of Tysons Corner Tysons Corner Collision Center smart center Tysons Corner Hill Country Imports, Ltd. TX Round Rock Honda HT Automotive, LLC DE Tempe Honda Hudson Motors Partnership NJ Hudson Toyota-Scion Hughenden Motor Company Limited England and Wales Sytner High Wycombe (BMW) HVPH Motor Corp. Puerto Rico John Fox Limited England & Wales Leicester Audi Nottingham Audi 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-Scion Landers Auto Sales, LLC AR Landers Chrysler Dodge Jeep Landers Buick - Pontiac, Inc. AR Landers Ford North, Inc. AR
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- Landers United Auto Group No. 2, Inc. AR Late Acquisition I, LLC DE Late Acquisition II, LLC DE Leicester Audi Limited England & Wales LMNS, LLC DE LRP, Ltd. AZ Land Rover North Scottsdale Mar Parts Limited England & Wales Mar Parts Srl Italy Maranello Concessionaires Limited England & Wales Maranello Holdings Limited England & Wales Maranello Sales Limited England & Wales Maranello Egham 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-Scion of Bedford Motorcars Acquisition V, LLC DE Bedford Collision Center Motorcars Acquisition VI, LLC DE Motorcars Acquisition, LLC DE Mercedes-Benz of Bedford smart center Bedford National City Ford, Inc. DE Natures Farm (UK) Limited England & Wales Nottingham Audi Limited England & Wales OCT Partnership NJ Gateway Toyota-Scion Oxford Mazda Limited England and Wales PAG Acquisition 13, LLC DE PAG Acquisition 14, LLC DE PAG Acquisition 15, LLC DE PAG Austin S1, LLC DE smart center Round Rock PAG East, LLC DE PAG Long Island A1, LLC DE PAG Long Island B1, LLC DE PAG Long Island L1, LLC DE
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- PAG Long Island M1, LLC DE PAG Michigan Holdings, LLC DE PAG Michigan S1, LLC DE smart center Bloomfield PAG North Scottsdale BE, LLC DE Bentley Scottsdale PAG Orlando General, Inc. DE PAG Orlando Limited, Inc. DE PAG Orlando Partnership, Ltd. FL Central Florida Toyota-Scion PAG West, LLC DE Scottsdale 101 Auto Collection Palm Auto Plaza, LLC DE Palm Beach Toyota-Scion Peachtree Nissan, Inc GA Pearlshadow Limited England and Wales Penske Automotive Group, Inc. DE Penske Direct, LLC DE PMRC, LLC DE Penske Racing Museum Prestage Limited England & Wales Prophets (Gerrards Cross) Limited England and Wales Prophets Garage Limited England and Wales Quad Finance Limited England & 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 Bentley Manchester Rectory Road Ltd England & Wales Relentless Pursuit Enterprises, Inc. CA Lexus Kearny Mesa RHD Finance Limited England & Wales Riding Garages Limited England & Wales Rybridge Cars Limited England & Wales Ryburn Cars Limited England & Wales Rycar Limited England & Wales Rycar Limited England & Wales
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- 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 North East Stockton Rydale Cardiff Limited England & Wales Rydnal Limited England & Wales 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 Sandridge Limited England and Wales SAU Automotive, Ltd. AZ Audi Chandler Scottsdale 101 Management, LLC DE Scottsdale Ferrari, LLC AZ Scottsdale Ferrari Maserati Scottsdale Jaguar, Ltd. AZ Scottsdale Jaguar , Scottsdale Aston Martin, Land Rover Scottsdale and Rolls Royce Scottsdale Scottsdale Management Group, Ltd. AZ Scottsdale Paint & Body, LLC DE Shannon Automotive, Ltd. TX Shires (Coventry) Limited England and Wales
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- SHVP Motor Corp. Puerto Rico Sigma Motors, Inc. AZ Mercedes-Benz of Chandler smart center Chandler SK Motors, LLC DE Porsche North Scottsdale SL Automotive, LLC DE 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 Lexus of Edison Somerset Motors, Inc. NJ SP Towcester Limited England & Wales Sun Motors, LLC DE 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 & Wales Sytner Coventry Limited England and Wales Sytner Coventry Sytner Direct Limited England and Wales Sytner Equals Prestige Cars Limited England & Wales 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
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- Lexus Oxford Tollbar Coventry Tollbar Warwick Toyota Solihull Toyota World Bristol North Toyota World Bristol South Toyota World Cardiff Toyota World Bridgend Toyota World Newport Toyota World (Birmingham) Toyota World Tamworth Sytner Limited England and Wales Sytner Nottingham Sytner Canary Wharf Sytner Solihull Sytner London Limited England and Wales Sytner Chigwell Sytner Harold Wood Sytner of Leicester Limited England and Wales Sytner Leicester Sytner of Nottingham Limited England & Wales Sytner Online Limited England & Wales Sytner Properties (Cribbs Causeway) Limited England & Wales Sytner Properties (Grove Park) Limited England and Wales Sytner Properties (Harold Wood) Limited England and Wales Sytner Properties (Riverside) Limited England & Wales Sytner Properties Limited England and Wales Sytner Retail Limited England and Wales Sytner Birmingham Sytner Sutton Sytner Oldbury Sytner Cardiff Sytner Newport Sytner Sheffield Limited England & Wales Sytner Sheffield Sytner.com Limited England & Wales Tamburro Enterprises, Inc. NV Tamsen GmbH Germany The Caxton Engineering Co Limited England & Wales
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- Thomson & Taylor (Brooklands) Limited England & Wales Toyota World Limited England & Wales Tri-City Leasing, Inc. CA Turnersville Auto Outlet, LLC DE 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 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 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-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 Fairfield UAG Fairfield CM, LLC DE Mercedes-Benz of Fairfield Fairfield Motor Cars Collision Center smart center Fairfield 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
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- UAG Germany GmbH Germany 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 CJD, LLC DE UAG Hudson, Inc. NJ UAG International Holdings, Inc. DE UAG Kissimmee Motors, Inc. DE UAG Landers Springdale, LLC DE Toyota-Scion of Fayetteville Fayetteville Auto Mall UAG Los Gatos, Inc. DE Los Gatos Acura UAG Marin, Inc. DE Marin Honda UAG Memphis II, Inc. DE Wolfchase Toyota-Scion 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 UAG Michigan H1, LLC DE Honda Bloomfield UAG Michigan H2, LLC DE UAG Michigan Pontiac-GMC, LLC DE UAG Michigan T1, LLC DE Rinke Toyota-Scion UAG Michigan TMV, LLC DE Toyota-Scion of Waterford 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 Phoenix VC, LLC DE Volvo North Scottsdale UAG Realty, LLC DE UAG Royal Palm M1, LLC DE UAG Royal Palm, LLC DE Royal Palm Toyota-Scion 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
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- 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 UAG Tulsa Holdings, LLC DE UAG Tulsa JLM, LLC DE Jaguar of Tulsa UAG Tulsa VC II, LLC DE Lincoln Mercury of Tulsa, Volvo of Tulsa 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 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 IM, LLC DE Inskip Autocenter (Mercedes-Benz) smart center Warwick UAG West Bay IN, LLC DE Inskip Nissan 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 Young II, Inc. DE UAG/PFS, Inc. AZ UAG-Caribbean, Inc. DE United Auto Licensing, LLC DE United Auto Scottsdale Property Holdings, LLC DE United AutoCare Products, 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. GA
JURISDICTION OF SUBSIDIARY FORMATION ASSUMED NAME (D/B/A) ---------- ----------------- --------------------------------------------------- United Nissan, Inc. TN United Ranch Automotive, LLC DE Audi North Scottsdale UnitedAuto Dodge of Shreveport, Inc. DE UnitedAuto Fifth Funding Inc. DE UnitedAuto Finance Inc. DE UnitedAuto Fourth Funding 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 VPH Motor Corporation Puerto Rico West Palm Auto Mall, Inc. FL West Palm Nissan, LLC DE Palm Nissan West Palm S1, LLC DE Palm Beach Subaru Westbury Superstore, Ltd. NY Westbury Toyota-Scion William Jacks Limited England & Wales William Jacks Properties Limited England and Wales William Jacks Services Limited England & Wales Woodcote Properties Limited England & Wales WTA Motors, Ltd. TX BMW of Austin Yarnolds of Stratford Limited England and Wales Young Automotive Holdings, LLC DE Young Management Group, Inc. IN Zycor 16 Limited England & Wales Zycor 17 Limited England & Wales Zycor 18 Limited England & Wales Zycor 5 Limited England & Wales