1
Unit 2, Ridgeway Office Park, Bedford Place, Petersfield, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
54,244 GBP2024-03-31
Officer
2015-03-18 ~ 2017-01-16IIF 32 - director → ME
2
91 St. Thomas Avenue, Hayling Island, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-193,687 GBP2023-12-31
Officer
2010-12-14 ~ 2017-12-31IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2017-12-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
EXTREN LIMITED - 1988-11-07
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
83,739 GBP2023-12-31
Officer
~ 1998-08-03IIF 9 - director → ME
4
CMH (CHICHESTER HOLDINGS) LIMITED - 2008-06-24
Snows House Second Avenue, Millbrook, Southampton, Hampshire, EnglandDissolved corporate (4 parents)
Officer
2008-01-14 ~ 2017-12-31IIF 38 - director → ME
5
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2002-04-23 ~ 2012-12-17IIF 21 - director → ME
6
BLAKEDEW 328 LIMITED - 2001-12-11
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents, 3 offsprings)
Officer
2001-11-27 ~ 2012-12-17IIF 11 - director → ME
7
GOULDITAR NO. 265 LIMITED - 1993-04-16
Manor Farm, Bridgham, NorfolkDissolved corporate (3 parents)
Officer
1993-04-27 ~ 1997-11-28IIF 10 - director → ME
8
City West Commercials Ltd Kings Weston Lane, St Andrews Road, Avonmouth, BristolCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,901,583 GBP2023-12-31
Officer
2009-02-06 ~ 2010-04-27IIF 39 - director → ME
9
GAME LIMITED - 1998-04-22
7 More London Riverside, LondonDissolved corporate (1 parent)
Officer
1992-12-18 ~ 1993-07-20IIF 52 - director → ME
10
FOCALPHASE LIMITED - 2002-04-25
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
2002-04-29 ~ 2012-12-17IIF 8 - director → ME
11
BLAKEDEW 707 LIMITED - 2007-12-31
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
2007-12-21 ~ 2012-12-17IIF 44 - director → ME
2007-12-21 ~ 2007-12-21IIF 1 - secretary → ME
12
C/o The Finance Director Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
9,132,235 GBP2021-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 55 - Has significant influence or control → OE
13
Northfields Farm, Hazeley Road Twyford, WinchesterDissolved corporate (3 parents)
Officer
2013-12-20 ~ 2019-01-23IIF 31 - director → ME
14
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
2008-01-14 ~ 2012-12-17IIF 42 - director → ME
15
C/o B Sampson, Esq - Seaward Properties Metro House, Northgate, Chichester, West Sussex, EnglandDissolved corporate (6 parents)
Equity (Company account)
4,212 GBP2022-06-30
Officer
2007-07-17 ~ 2023-09-19IIF 48 - director → ME
16
12 Southgate Street, Winchester, Hampshire, EnglandDissolved corporate (6 parents)
Equity (Company account)
-226 GBP2020-03-31
Person with significant control
2017-07-19 ~ 2017-07-19IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MARTELL CONSTRUCTION SOUTHERN LIMITED - 2016-10-31
Metro House, Northgate, Chichester, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
-4,984 GBP2024-01-31
Officer
2019-11-01 ~ 2022-10-01IIF 36 - director → ME
Person with significant control
2017-05-22 ~ 2022-10-01IIF 59 - Has significant influence or control → OE
18
Milewood House, Hightown Hill, Ringwood, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
-4,808 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 60 - Has significant influence or control → OE
19
PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (5 parents)
Officer
~ 2012-12-17IIF 19 - director → ME
20
33 Chichester Road, Bognor Regis, West SussexDissolved corporate (1 parent)
Officer
~ 1998-04-30IIF 13 - director → ME
21
ST. JAMES'S MOTOR COMPANY LIMITED - 1998-05-14
St Martin's House, The Runway, South Ruislip, MiddlesexDissolved corporate (3 parents)
Officer
1998-03-02 ~ 2012-12-17IIF 20 - director → ME
22
DEMENTIA SUPPORT - 2025-02-19
CHICHESTER DEMENTIA SUPPORT GROUP - 2016-05-10
CHICHESTER DEMENTIA STEERING GROUP - 2014-06-05
Sage House, City Fields Way, Tangmere, West Sussex, EnglandCorporate (11 parents)
Officer
2014-05-16 ~ 2023-04-20IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
23
HORNET GARAGE (CHICHESTER) LIMITED - 1993-04-15
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved corporate (2 parents)
Officer
~ 1997-04-30IIF 17 - director → ME
24
ST. WILFRID'S HOSPICE SHOPS LIMITED - 2006-04-11
St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, EnglandCorporate (6 parents)
Officer
2000-06-21 ~ 2011-03-23IIF 46 - director → ME
25
St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, EnglandCorporate (10 parents, 2 offsprings)
Officer
1998-09-09 ~ 2011-03-23IIF 29 - director → ME
26
91 91 St Thomas Avenue, Hayling Island, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
103,583 GBP2024-01-31
Officer
1994-12-21 ~ 2006-07-20IIF 16 - director → ME
27
The St Philip Howard Centre, 4 Southgate Drive, Crawley, EnglandCorporate (14 parents)
Officer
2000-10-22 ~ 2005-11-21IIF 6 - director → ME
28
Manor Farm, Bridgham, NorfolkDissolved corporate (3 parents)
Officer
~ 1997-11-26IIF 23 - director → ME
29
Drayton House, Drayton Lane, Chichester, West Sussex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
26,020 GBP2023-07-31
Officer
2007-07-17 ~ 2014-06-02IIF 41 - director → ME
30
Kpmg Llp, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
2008-01-14 ~ 2012-12-17IIF 43 - director → ME
31
HORNET GARAGE (CHICHESTER) LIMITED - 1998-06-10
PORTFIELD GARAGE (NEWBURY) LIMITED - 1995-11-20
Snows House Second Avenue, Millbrook, Southampton, Hampshire, EnglandDissolved corporate (4 parents)
Officer
1994-12-05 ~ 2017-12-31IIF 14 - director → ME