1
Botleigh Grange Office Campus Grange Drive, Hedge End, Southampton, England
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ 2020-12-10
IIF 15 - Director → ME
2
AUTOMOTIVE TRADE SERVICES LIMITED
12352133 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 13 - Director → ME
3
BABBLE CLOUD (BRY) LIMITED - now
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2011-06-24 ~ 2012-11-27
IIF 5 - Director → ME
4
BERRY TELECOM NETWORK SERVICES LLP
OC369265 Stirling House Dane Court, Old Sarum Park Old Sarum, Salisbury
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ 2012-11-27
IIF 18 - LLP Member → ME
5
Unit 7 Barton Park Industrial Estate, Chickenhall Lane, Eastleigh, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Unit 7 Barton Road, Chickenhall Lane, Eastleigh, Hampshire, England
Active Corporate (7 parents)
Officer
2020-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 22 - Has significant influence or control → OE
7
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2019-01-30 ~ 2020-09-10
IIF 16 - Director → ME
Person with significant control
2019-01-30 ~ 2020-07-13
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
77 Missenden Acres Missenden Acres, Hedge End, Southampton, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
CPL 1 REALISATIONS LIMITED - now
CAZOO PROPERTIES LIMITED - 2024-07-08
ICVM HOLDINGS LIMITED
- 2021-01-29
08526325 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (15 parents, 1 offspring)
Officer
2013-05-13 ~ 2020-09-10
IIF 6 - Director → ME
10
IMPERIAL AUTOMOTIVE SERVICES LIMITED
12351660 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 7 - Director → ME
11
IMPERIAL CAR SUPERMARKETS LIMITED
- now 09637404IMPERIAL CARS SUPERMARKET LIMITED
- 2015-08-04
09637404 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (14 parents, 5 offsprings)
Officer
2015-06-12 ~ 2020-09-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-13
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
IMPERIAL CARS OF SWANWICK LIMITED
05740108 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2006-03-13 ~ 2020-09-10
IIF 17 - Director → ME
13
Imperial House Second Avenue, Millbrook, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ dissolved
IIF 14 - Director → ME
14
IMPERIAL CENTRAL MANAGEMENT LIMITED
12344920 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 8 - Director → ME
15
IMPERIAL COMMERCIALS RETAIL LIMITED
12351667 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 10 - Director → ME
16
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-03 ~ dissolved
IIF 12 - Director → ME
18
IMPERIAL MOTOR SERVICES LIMITED
12352164 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 11 - Director → ME
19
IMPERIAL PROPERTY PROJECTS LIMITED
12345510 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-12-03 ~ dissolved
IIF 9 - Director → ME