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 46 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 59 - Director → ME
2001-11-20 ~ 2012-12-10
IIF 92 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 108 - 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 21 - Director → ME
IIF 73 - 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 27 - 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 71 - 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 104 - Director → ME
2008-01-14 ~ 2017-12-31
IIF 52 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 123 - 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 39 - Director → ME
2002-02-22 ~ 2009-07-31
IIF 91 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 116 - 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 29 - Director → ME
2001-11-20 ~ 2009-10-01
IIF 96 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 106 - 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 30 - Director → ME
2006-07-21 ~ dissolved
IIF 109 - 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 28 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 42 - Director → ME
IIF 77 - 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 88 - Director → ME
2001-11-20 ~ now
IIF 17 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 66 - 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 68 - Director → ME
IIF 18 - 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 47 - 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 51 - Director → ME
2001-11-20 ~ dissolved
IIF 94 - Director → ME
2006-07-21 ~ dissolved
IIF 115 - 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 61 - Director → ME
IIF 99 - Director → ME
2008-01-14 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - 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 98 - Director → ME
IIF 54 - Director → ME
2008-01-14 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 82 - 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 105 - Director → ME
IIF 53 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 85 - Director → ME
IIF 81 - Director → ME
22
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 67 - Director → ME
IIF 83 - Director → ME
23
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 64 - 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 26 - Director → ME
2002-07-24 ~ 2009-07-31
IIF 90 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 107 - 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 58 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 87 - 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 72 - Director → ME
IIF 20 - 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 86 - LLP Designated Member → ME
Person with significant control
2022-12-14 ~ now
IIF 13 - 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 70 - Director → ME
2012-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 2 - 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 45 - Director → ME
30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2009-10-01
IIF 102 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 56 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 120 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ dissolved
IIF 49 - Director → ME
IIF 79 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 80 - Director → ME
2019-11-01 ~ 2022-10-01
IIF 50 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 6 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 12 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 7 - 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 75 - Director → ME
(before 1991-12-27) ~ dissolved
IIF 40 - Director → ME
2006-07-21 ~ dissolved
IIF 110 - 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 97 - Director → ME
(before 1991-12-27) ~ dissolved
IIF 33 - Director → ME
2006-07-21 ~ dissolved
IIF 113 - 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 37 - Director → ME
1998-01-27 ~ 2009-07-31
IIF 89 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 117 - Secretary → ME
38
33 Chichester Road, Bognor Regis, West Sussex
Dissolved Corporate (7 parents)
Officer
(before 1992-05-22) ~ 1998-04-30
IIF 31 - 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 93 - Director → ME
1998-03-02 ~ 2012-12-17
IIF 38 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 111 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - 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 36 - 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 74 - Director → ME
IIF 23 - 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 35 - 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 60 - 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 43 - Director → ME
46
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Officer
1994-12-21 ~ 2006-07-20
IIF 34 - Director → ME
2001-11-20 ~ 2009-08-03
IIF 95 - Director → ME
2006-07-21 ~ 2009-08-03
IIF 114 - 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 19 - Director → ME
IIF 69 - 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 24 - Director → ME
49
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
(before 1992-03-31) ~ 1997-11-26
IIF 41 - 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 100 - Director → ME
2016-04-20 ~ 2019-03-31
IIF 78 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 55 - Director → ME
2019-03-31 ~ now
IIF 84 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 9 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 11 - 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 57 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 101 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 122 - 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 25 - Director → ME
2000-03-16 ~ dissolved
IIF 103 - Director → ME
2006-07-21 ~ dissolved
IIF 121 - 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 32 - Director → ME
2001-11-20 ~ 2012-12-10
IIF 76 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 16 - Has significant influence or control over the trustees of a trust → OE