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 |