1
CAMBRIDGE GARAGE (PORTSMOUTH) LIMITED
00783376 23 Bedhampton Road, Havant, Hants
Active Corporate (4 parents)
Equity (Company account)
4,802,805 GBP2023-12-31
Officer
1995-12-22 ~ 1998-01-16
IIF 16 - Secretary → ME
2
CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED
12271144 23 Bedhampton Road, Havant, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,800,001 GBP2023-12-31
Person with significant control
2019-10-18 ~ 2020-09-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2020-09-01 ~ 2025-09-16
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
3
23 Bedhampton Road, Havant, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-09-01 ~ 2025-09-16
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
2019-10-18 ~ 2020-09-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
GROUNDLINK PROPERTY MANAGEMENT LIMITED
02279965 Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,847 GBP2024-03-31
Officer
1996-10-24 ~ 1998-11-25
IIF 8 - Director → ME
1996-10-24 ~ 1998-11-25
IIF 18 - Secretary → ME
5
DUBDELL LIMITED - 1980-12-31
23 Bedhampton Road, Havant, Hants
Active Corporate (4 parents)
Equity (Company account)
589,671 GBP2024-09-30
Officer
1995-12-22 ~ 1998-01-16
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
23 Bedhampton Road, Havant, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,778,006 GBP2024-12-31
Person with significant control
2020-09-01 ~ 2025-09-03
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2019-10-23 ~ 2020-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE