1
Unit 2, Ridgeway Office Park, Bedford Place, Petersfield, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-18 ~ 2017-01-16
IIF 54 - Director → ME
2
BRACKLESHAM BAY DEVELOPMENTS LTD
07469577 91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (6 parents)
Officer
2010-12-14 ~ 2017-12-31
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROADBRIDGE HEATH MOTOR COMPANY LIMITED
- now 00686986FISHER'S GARAGE (HORSHAM) LIMITED
- 1997-01-27
00686986 1640 Parkway Solent Business Park, Whiteley, Fareham
Dissolved Corporate (12 parents)
Officer
1996-07-03 ~ dissolved
IIF 67 - Director → ME
2001-11-20 ~ 2012-12-10
IIF 77 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 4 - Secretary → ME
4
C/o The Finance Director Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-25 ~ now
IIF 29 - Director → ME
IIF 99 - Director → ME
5
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, England
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ 1998-08-03
IIF 35 - Director → ME
6
C/o The Finance Director Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-21 ~ now
IIF 97 - Director → ME
7
CHICHESTER MOTOR GROUP LIMITED
- now 06425202CMH (CHICHESTER HOLDINGS) LIMITED
- 2008-06-24
06425202 Snows House Second Avenue, Millbrook, Southampton, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2008-01-14 ~ 2012-12-10
IIF 89 - Director → ME
2008-01-14 ~ 2017-12-31
IIF 60 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 19 - Secretary → ME
8
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-04-23 ~ 2012-12-17
IIF 47 - Director → ME
2002-02-22 ~ 2009-07-31
IIF 76 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 12 - Secretary → ME
9
BLAKEDEW 328 LIMITED
- 2001-12-11
04301565 04290893, 06522788, 04489242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2001-11-27 ~ 2012-12-17
IIF 37 - Director → ME
2001-11-20 ~ 2009-10-01
IIF 81 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 2 - Secretary → ME
10
CITY PROPERTY (HOLDINGS) LIMITED
- now 02352548LANGLEYPORT LIMITED
- 1989-04-27
02352548 1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
(before 1992-02-24) ~ dissolved
IIF 38 - Director → ME
2006-07-21 ~ dissolved
IIF 5 - Secretary → ME
11
CITY PROPERTY (THETFORD) LIMITED
- now 02781721GOULDITAR NO. 265 LIMITED - 1993-04-16
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (9 parents)
Officer
1993-04-27 ~ 1997-11-28
IIF 36 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 50 - Director → ME
IIF 103 - Director → ME
13
C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter
Active Corporate (14 parents, 4 offsprings)
Officer
2001-10-17 ~ now
IIF 73 - Director → ME
2001-11-20 ~ now
IIF 25 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 109 - Has significant influence or control over the trustees of a trust → OE
14
C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter, England
Active Corporate (4 parents)
Officer
2026-02-27 ~ now
IIF 94 - Director → ME
IIF 26 - Director → ME
15
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 55 - Director → ME
16
CITY SALES AND SERVICE CENTRES LIMITED
- 2006-08-08
03004143 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1994-12-21 ~ dissolved
IIF 59 - Director → ME
2001-11-20 ~ dissolved
IIF 79 - Director → ME
2006-07-21 ~ dissolved
IIF 11 - Secretary → ME
17
CMH (2007) LIMITED
- 2009-12-11
06422251 Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-01-14 ~ dissolved
IIF 69 - Director → ME
IIF 84 - Director → ME
2008-01-14 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control over the trustees of a trust → OE
18
CWC (UK HOLDINGS) LIMITED
- now 06447254CMH (UK HOLDINGS) LIMITED
- 2009-12-14
06447254 Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ dissolved
IIF 83 - Director → ME
IIF 62 - Director → ME
2008-01-14 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Has significant influence or control over the trustees of a trust → OE
19
Sage House, City Fields Way, Tangmere, West Sussex, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 21 - Director → ME
20
EURO COMMERCIALS (SOUTH WEST) LTD - now
Euro Commercials, Ipswich Road, Cardiff, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-02-06 ~ 2010-04-27
IIF 90 - Director → ME
IIF 61 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 24 - Director → ME
IIF 107 - Director → ME
22
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 93 - Director → ME
IIF 22 - Director → ME
23
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 72 - Director → ME
24
FOCALPHASE LIMITED - 2002-04-25
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
2002-04-29 ~ 2012-12-17
IIF 34 - Director → ME
2002-07-24 ~ 2009-07-31
IIF 75 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 3 - Secretary → ME
25
GOWRINGS OF READING LIMITED
- now 06430835BLAKEDEW 707 LIMITED
- 2007-12-31
06430835 06430826, 06430821, 06336239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ 2012-12-17
IIF 66 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 1 - Secretary → ME
26
ORA SOUTH WEST LIMITED
- 2025-01-22
14631443 C/o The Finance Director Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 98 - Director → ME
IIF 28 - Director → ME
27
C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2022-12-14 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o The Finance Director Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2012-09-13 ~ now
IIF 96 - Director → ME
2012-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 111 - Has significant influence or control → OE
29
Northfields Farm, Hazeley Road Twyford, Winchester
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2019-01-23
IIF 53 - Director → ME
30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2009-10-01
IIF 87 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 64 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 16 - Secretary → ME
31
LAVANT ROAD DEVELOPMENTS LIMITED
06281809 C/o B Sampson, Esq - Seaward Properties Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2007-07-17 ~ 2023-09-19
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
32
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ dissolved
IIF 57 - Director → ME
IIF 105 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
MADDOXWOOD DEVELOPMENTS LIMITED
- now 08856554MARTELL CONSTRUCTION SOUTHERN LIMITED - 2016-10-31
Metro House, Northgate, Chichester, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2016-11-01 ~ 2019-11-01
IIF 106 - Director → ME
2019-11-01 ~ 2022-10-01
IIF 58 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 115 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 120 - Has significant influence or control → OE
34
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
09487674 08667214, 08690000, 08603518Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 116 - Has significant influence or control → OE
35
ASHTENNE CITY LIMITED
- 2004-08-04
02216072CITY GARAGE (HOLDINGS) LIMITED
- 1997-01-21
02216072 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-08-04 ~ 2001-12-18
IIF 101 - Director → ME
(before 1991-12-27) ~ dissolved
IIF 48 - Director → ME
2006-07-21 ~ dissolved
IIF 6 - Secretary → ME
36
PORTFIELD GARAGE (CHICHESTER) LIMITED
01894616 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-08-04 ~ dissolved
IIF 82 - Director → ME
(before 1991-12-27) ~ dissolved
IIF 41 - Director → ME
2006-07-21 ~ dissolved
IIF 9 - Secretary → ME
37
PORTFIELD SPORTS CARS LIMITED
- now 02530011PORTFIELD SPORTS AND CLASSICS LIMITED
- 2000-10-13
02530011 Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
(before 1991-08-13) ~ 2012-12-17
IIF 45 - Director → ME
1998-01-27 ~ 2009-07-31
IIF 74 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 13 - Secretary → ME
38
33 Chichester Road, Bognor Regis, West Sussex
Dissolved Corporate (7 parents)
Officer
(before 1992-05-22) ~ 1998-04-30
IIF 39 - Director → ME
39
ROWES MOTOR COMPANY LIMITED
- now 03520420ST. JAMES'S MOTOR COMPANY LIMITED
- 1998-05-14
03520420 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-11-20 ~ 2009-07-31
IIF 78 - Director → ME
1998-03-02 ~ 2012-12-17
IIF 46 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 7 - Secretary → ME
40
SAGE HOUSE TANGMERE - now
CHICHESTER DEMENTIA SUPPORT GROUP
- 2016-05-10
09044373CHICHESTER DEMENTIA STEERING GROUP
- 2014-06-05
09044373 Sage House, City Fields Way, Tangmere, West Sussex, England
Active Corporate (28 parents)
Officer
2014-05-16 ~ 2023-04-20
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 110 - Has significant influence or control → OE
41
1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 44 - Director → ME
42
C/o The Finance Director, Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-08 ~ now
IIF 100 - Director → ME
IIF 31 - Director → ME
43
SOLENT (PORTSMOUTH) LIMITED
- now 02538636 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
(before 1991-09-11) ~ 1997-04-30
IIF 43 - Director → ME
44
ST WILFRIDS HOSPICE TRADING LIMITED
- now 02105189ST. WILFRID'S HOSPICE SHOPS LIMITED
- 2006-04-11
02105189 St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
2000-06-21 ~ 2011-03-23
IIF 68 - Director → ME
45
St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
Active Corporate (66 parents, 1 offspring)
Officer
1998-09-09 ~ 2011-03-23
IIF 51 - Director → ME
46
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Officer
1994-12-21 ~ 2006-07-20
IIF 42 - Director → ME
2001-11-20 ~ 2009-08-03
IIF 80 - Director → ME
2006-07-21 ~ 2009-08-03
IIF 10 - Secretary → ME
47
C/o The Finance Director, Mercedes Benz Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-08 ~ now
IIF 27 - Director → ME
IIF 95 - Director → ME
48
THE FRIENDS OF ARUNDEL CATHEDRAL
03792834 The St Philip Howard Centre, 4 Southgate Drive, Crawley, England
Active Corporate (53 parents)
Officer
2000-10-22 ~ 2005-11-21
IIF 32 - Director → ME
49
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
(before 1992-03-31) ~ 1997-11-26
IIF 49 - Director → ME
50
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-01-01 ~ 2014-06-02
IIF 85 - Director → ME
2016-04-20 ~ 2019-03-31
IIF 104 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 63 - Director → ME
2019-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 92 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 119 - Has significant influence or control over the trustees of a trust → OE
51
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2012-12-17
IIF 65 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 86 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 18 - Secretary → ME
52
VIKING MOTOR COMPANY LIMITED
- now 03412799CITY GROUP HOLDINGS LIMITED
- 1999-09-28
03412799 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 33 - Director → ME
2000-03-16 ~ dissolved
IIF 88 - Director → ME
2006-07-21 ~ dissolved
IIF 17 - Secretary → ME
53
WESTHAMPNETT MOTOR COMPANY LIMITED
- now 02997981PORTFIELD GARAGE (NEWBURY) LIMITED
- 1995-11-20
02997981 Snows House Second Avenue, Millbrook, Southampton, Hampshire, England
Dissolved Corporate (15 parents)
Officer
1994-12-05 ~ 2017-12-31
IIF 40 - Director → ME
2001-11-20 ~ 2012-12-10
IIF 102 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 124 - Has significant influence or control over the trustees of a trust → OE