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 30 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – 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 43 - Director → ME
2001-11-20 ~ 2012-12-10
IIF 89 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 106 - 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 59 - Director → ME
IIF 5 - Director → ME
5
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, England
Active Corporate (7 parents)
Officer
~ 1998-08-03
IIF 11 - 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 57 - 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 101 - Director → ME
2008-01-14 ~ 2017-12-31
IIF 36 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 121 - 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 23 - Director → ME
2002-02-22 ~ 2009-07-31
IIF 88 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 114 - Secretary → ME
9
BLAKEDEW 328 LIMITED
- 2001-12-11
04301565 06522788, 04360007, 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 93 - Director → ME
2001-11-27 ~ 2012-12-17
IIF 13 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 104 - 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 14 - Director → ME
2006-07-21 ~ dissolved
IIF 107 - 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 12 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 26 - Director → ME
IIF 63 - 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 85 - Director → ME
2001-11-20 ~ now
IIF 1 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 124 - 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 2 - Director → ME
IIF 54 - 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 31 - 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 35 - Director → ME
2001-11-20 ~ dissolved
IIF 91 - Director → ME
2006-07-21 ~ dissolved
IIF 113 - 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 96 - Director → ME
IIF 45 - Director → ME
2008-01-14 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - 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 95 - Director → ME
IIF 38 - Director → ME
2008-01-14 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - 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 49 - 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 37 - Director → ME
IIF 102 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 52 - Director → ME
IIF 67 - Director → ME
22
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 53 - Director → ME
IIF 50 - Director → ME
23
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 48 - 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 10 - Director → ME
2002-07-24 ~ 2009-07-31
IIF 87 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 105 - Secretary → ME
25
GOWRINGS OF READING LIMITED
- now 06430835BLAKEDEW 707 LIMITED
- 2007-12-31
06430835 06430825, 06430826, 07215557Warning 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 42 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 83 - 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 4 - Director → ME
IIF 58 - 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 84 - LLP Designated Member → ME
Person with significant control
2022-12-14 ~ now
IIF 79 - 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
2012-09-28 ~ now
IIF 6 - Director → ME
2012-09-13 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 69 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
29
Northfields Farm, Hazeley Road Twyford, Winchester
Dissolved Corporate (6 parents)
Officer
2013-12-20 ~ 2019-01-23
IIF 29 - Director → ME
30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2012-12-17
IIF 40 - Director → ME
2008-01-14 ~ 2009-10-01
IIF 99 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 118 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
32
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ dissolved
IIF 33 - Director → ME
IIF 65 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - 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 66 - Director → ME
2019-11-01 ~ 2022-10-01
IIF 34 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 73 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 78 - Has significant influence or control → OE
34
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
09487674 08603518, 08690000, 08667214Warning 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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 74 - 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
~ dissolved
IIF 24 - Director → ME
1999-08-04 ~ 2001-12-18
IIF 61 - Director → ME
2006-07-21 ~ dissolved
IIF 108 - 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 94 - Director → ME
~ dissolved
IIF 17 - Director → ME
2006-07-21 ~ dissolved
IIF 111 - 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
1998-01-27 ~ 2009-07-31
IIF 86 - Director → ME
~ 2012-12-17
IIF 21 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 115 - Secretary → ME
38
33 Chichester Road, Bognor Regis, West Sussex
Dissolved Corporate (7 parents)
Officer
~ 1998-04-30
IIF 15 - 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
1998-03-02 ~ 2012-12-17
IIF 22 - Director → ME
2001-11-20 ~ 2009-07-31
IIF 90 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 109 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 68 - Has significant influence or control → OE
41
1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - 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 7 - Director → ME
IIF 60 - Director → ME
43
SOLENT (PORTSMOUTH) LIMITED
- now 02538636 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
~ 1997-04-30
IIF 19 - 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 44 - 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 27 - Director → ME
46
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Officer
1994-12-21 ~ 2006-07-20
IIF 18 - Director → ME
2001-11-20 ~ 2009-08-03
IIF 92 - Director → ME
2006-07-21 ~ 2009-08-03
IIF 112 - 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 55 - Director → ME
IIF 3 - 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 8 - Director → ME
49
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
~ 1997-11-26
IIF 25 - Director → ME
50
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-20 ~ 2019-03-31
IIF 64 - Director → ME
2013-01-01 ~ 2014-06-02
IIF 97 - Director → ME
2019-03-31 ~ now
IIF 51 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 39 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 103 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 77 - 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 ~ 2009-07-31
IIF 98 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 41 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 120 - 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
2000-03-16 ~ dissolved
IIF 100 - Director → ME
1997-07-31 ~ dissolved
IIF 9 - Director → ME
2006-07-21 ~ dissolved
IIF 119 - 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
2001-11-20 ~ 2012-12-10
IIF 62 - Director → ME
1994-12-05 ~ 2017-12-31
IIF 16 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 82 - Has significant influence or control over the trustees of a trust → OE