1
Director born in April 1987
Individual (7 offsprings)
Officer
2022-07-01 ~ 2024-08-01 OF - Director → CIF 0
2
Company Director born in July 1938
Individual (14 offsprings)
Officer
~ 2005-04-06 OF - Director → CIF 0
3
Company Director born in October 1967
Individual (4 offsprings)
Officer
2024-08-01 ~ 2025-04-01 OF - Director → CIF 0
4
Accountant born in April 1976
Individual (16 offsprings)
Officer
2009-12-01 ~ 2011-09-22 OF - Director → CIF 0
5
Finance Director born in August 1969
Individual (6 offsprings)
Officer
2005-10-25 ~ 2015-05-14 OF - Director → CIF 0
6
Company Director born in September 1976
Individual (1 offspring)
Officer
2022-01-10 ~ 2024-08-01 OF - Director → CIF 0
7
Company Director born in August 1970
Individual
Officer
2018-11-01 ~ 2019-09-20 OF - Director → CIF 0
8
Accountant born in May 1957
Individual (9 offsprings)
Officer
2015-05-14 ~ 2019-07-04 OF - Director → CIF 0
9
Director born in January 1967
Individual
Officer
2005-04-06 ~ 2009-12-01 OF - Director → CIF 0
10
Company Director born in April 1986
Individual (9 offsprings)
Officer
2019-07-04 ~ 2020-01-29 OF - Director → CIF 0
11
Company Director born in May 1929
Individual (5 offsprings)
Officer
~ 1992-06-22 OF - Director → CIF 0
12
Company Director born in October 1961
Individual (4 offsprings)
Officer
~ 2005-04-06 OF - Director → CIF 0
13
Company Director born in January 1980
Individual (23 offsprings)
Officer
2016-09-23 ~ 2018-09-21 OF - Director → CIF 0
14
Director born in October 1957
Individual (16 offsprings)
Officer
2005-04-06 ~ 2006-09-17 OF - Director → CIF 0
15
Company Director born in September 1949
Individual (17 offsprings)
Officer
~ 2005-04-06 OF - Director → CIF 0
Individual (17 offsprings)
Officer
1998-08-31 ~ 2005-04-06 OF - Secretary → CIF 0
16
Company Director born in March 1955
Individual
Officer
1993-10-26 ~ 1998-08-31 OF - Director → CIF 0
Individual
Officer
~ 1998-08-31 OF - Secretary → CIF 0
17
Company Director born in October 1980
Individual (17 offsprings)
Officer
2011-12-20 ~ 2015-05-14 OF - Director → CIF 0
18
Director born in August 1959
Individual (34 offsprings)
Officer
2005-04-06 ~ 2022-06-30 OF - Director → CIF 0
19
General Manager born in July 1948
Individual
Officer
1996-12-03 ~ 1998-04-28 OF - Director → CIF 0
20
Company Director born in May 1963
Individual (6 offsprings)
Officer
~ 2005-04-06 OF - Director → CIF 0
21
ROBERT SMITH GROUP LIMITED - 2005-05-10
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
GROUP 1 RETAIL LIMITED - now
PORTSMOUTH GARAGES LIMITED - 1977-02-01
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 9 offsprings)
Person with significant control
2021-02-10 ~ 2024-04-05
PE - Ownership of shares – 75% or more → CIF 0
23
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (3 parents, 50 offsprings)
Officer
2005-04-06 ~ 2024-08-01
PE - Secretary → CIF 0