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 33 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - 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
2001-11-20 ~ 2012-12-10
IIF 57 - Director → ME
1996-07-03 ~ dissolved
IIF 46 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 76 - 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 99 - Director → ME
IIF 8 - Director → ME
5
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, England
Active Corporate (7 parents)
Officer
~ 1998-08-03
IIF 14 - 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 ~ 2017-12-31
IIF 39 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 69 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 91 - 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 26 - Director → ME
2002-02-22 ~ 2009-07-31
IIF 56 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 84 - Secretary → ME
9
BLAKEDEW 328 LIMITED
- 2001-12-11
04301565 04360007, 04729494, 04233033Warning 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
2001-11-20 ~ 2009-10-01
IIF 61 - Director → ME
2001-11-27 ~ 2012-12-17
IIF 16 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 74 - 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
~ dissolved
IIF 17 - Director → ME
2006-07-21 ~ dissolved
IIF 77 - 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 15 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 103 - Director → ME
IIF 29 - 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 53 - Director → ME
2001-11-20 ~ now
IIF 5 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 73 - Has significant influence or control over the trustees of a trust → OE
14
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 34 - Director → ME
15
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 38 - Director → ME
2001-11-20 ~ dissolved
IIF 59 - Director → ME
2006-07-21 ~ dissolved
IIF 83 - Secretary → ME
16
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 48 - Director → ME
IIF 64 - Director → ME
2008-01-14 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control over the trustees of a trust → OE
17
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 63 - Director → ME
IIF 41 - Director → ME
2008-01-14 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control over the trustees of a trust → OE
18
Sage House, City Fields Way, Tangmere, West Sussex, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 1 - Director → ME
19
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 40 - Director → ME
IIF 70 - Director → ME
20
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 4 - Director → ME
IIF 107 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 2 - Director → ME
IIF 94 - Director → ME
22
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 51 - Director → ME
23
FOCALPHASE LIMITED - 2002-04-25
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
2002-07-24 ~ 2009-07-31
IIF 55 - Director → ME
2002-04-29 ~ 2012-12-17
IIF 13 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 75 - Secretary → ME
24
GOWRINGS OF READING LIMITED
- now 06430835BLAKEDEW 707 LIMITED
- 2007-12-31
06430835 06430830, 04637336, 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 45 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 52 - Secretary → ME
25
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 7 - Director → ME
26
C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-14 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2022-12-14 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o The Finance Director Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-09-13 ~ now
IIF 96 - Director → ME
2012-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 109 - Has significant influence or control → OE
28
Northfields Farm, Hazeley Road Twyford, Winchester
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2019-01-23
IIF 32 - Director → ME
29
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2012-12-17
IIF 43 - Director → ME
2008-01-14 ~ 2009-10-01
IIF 67 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 88 - Secretary → ME
30
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 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Has significant influence or control → OE
31
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ dissolved
IIF 36 - Director → ME
IIF 105 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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 37 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 113 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 118 - Has significant influence or control → OE
33
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
09487674 08690000, 08667214, 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
Active Corporate (6 parents)
Officer
2015-03-27 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 114 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
34
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
~ dissolved
IIF 27 - Director → ME
1999-08-04 ~ 2001-12-18
IIF 101 - Director → ME
2006-07-21 ~ dissolved
IIF 78 - Secretary → ME
35
PORTFIELD GARAGE (CHICHESTER) LIMITED
01894616 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-08-04 ~ dissolved
IIF 62 - Director → ME
~ dissolved
IIF 20 - Director → ME
2006-07-21 ~ dissolved
IIF 81 - Secretary → ME
36
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
~ 2012-12-17
IIF 24 - Director → ME
1998-01-27 ~ 2009-07-31
IIF 54 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 85 - Secretary → ME
37
33 Chichester Road, Bognor Regis, West Sussex
Dissolved Corporate (7 parents)
Officer
~ 1998-04-30
IIF 18 - Director → ME
38
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 58 - Director → ME
1998-03-02 ~ 2012-12-17
IIF 25 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 79 - Secretary → ME
39
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 (26 parents)
Officer
2014-05-16 ~ 2023-04-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 108 - Has significant influence or control → OE
40
1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 23 - Director → ME
41
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 10 - Director → ME
42
SOLENT (PORTSMOUTH) LIMITED
- now 02538636 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
~ 1997-04-30
IIF 22 - Director → ME
43
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 47 - Director → ME
44
St Wilfrid's Hospice Walton Lane, Bosham, Chichester, West Sussex, England
Active Corporate (65 parents, 1 offspring)
Officer
1998-09-09 ~ 2011-03-23
IIF 30 - Director → ME
45
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Officer
1994-12-21 ~ 2006-07-20
IIF 21 - Director → ME
2001-11-20 ~ 2009-08-03
IIF 60 - Director → ME
2006-07-21 ~ 2009-08-03
IIF 82 - Secretary → ME
46
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 6 - Director → ME
IIF 95 - Director → ME
47
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 11 - Director → ME
48
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
~ 1997-11-26
IIF 28 - Director → ME
49
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-20 ~ 2019-03-31
IIF 104 - Director → ME
2019-03-31 ~ now
IIF 3 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 42 - Director → ME
2013-01-01 ~ 2014-06-02
IIF 65 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 71 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 117 - Has significant influence or control over the trustees of a trust → OE
50
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2009-07-31
IIF 66 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 44 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 90 - Secretary → ME
51
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 12 - Director → ME
2000-03-16 ~ dissolved
IIF 68 - Director → ME
2006-07-21 ~ dissolved
IIF 89 - Secretary → ME
52
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
2001-11-20 ~ 2012-12-10
IIF 102 - Director → ME
1994-12-05 ~ 2017-12-31
IIF 19 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 122 - Has significant influence or control over the trustees of a trust → OE