1
Unit 2, Ridgeway Office Park, Bedford Place, Petersfield, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
54,244 GBP2024-03-31
Officer
2015-03-18 ~ 2017-01-16
IIF 29 - Director → ME
2
BRACKLESHAM BAY DEVELOPMENTS LTD
07469577 91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-95,514 GBP2024-12-31
Officer
2010-12-14 ~ 2017-12-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 87 - Director → ME
1996-07-03 ~ dissolved
IIF 42 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 104 - 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 57 - Director → ME
IIF 4 - Director → ME
5
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
473,246 GBP2024-12-31
Officer
~ 1998-08-03
IIF 10 - Director → ME
6
C/o The Finance Director Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-324,033 GBP2021-11-30
Officer
2018-05-21 ~ now
IIF 55 - 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 35 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 99 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 119 - 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 22 - Director → ME
2002-02-22 ~ 2009-07-31
IIF 86 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 112 - Secretary → ME
9
BLAKEDEW 328 LIMITED
- 2001-12-11
04301565 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2001-11-20 ~ 2009-10-01
IIF 91 - Director → ME
2001-11-27 ~ 2012-12-17
IIF 12 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 102 - 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 13 - Director → ME
2006-07-21 ~ dissolved
IIF 105 - 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 11 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 61 - Director → ME
IIF 25 - 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 83 - Director → ME
2001-11-20 ~ now
IIF 1 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 122 - 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 30 - 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 34 - Director → ME
2001-11-20 ~ dissolved
IIF 89 - Director → ME
2006-07-21 ~ dissolved
IIF 111 - 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 44 - Director → ME
IIF 94 - Director → ME
2008-01-14 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - 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 93 - Director → ME
IIF 37 - Director → ME
2008-01-14 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - 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)
Equity (Company account)
0 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 48 - Director → ME
19
EURO COMMERCIALS (SOUTH WEST) LTD - now
Euro Commercials, Ipswich Road, Cardiff, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Profit/Loss (Company account)
-364,986 GBP2024-01-01 ~ 2024-12-31
Officer
2009-02-06 ~ 2010-04-27
IIF 36 - Director → ME
IIF 100 - Director → ME
20
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-02-04 ~ dissolved
IIF 51 - Director → ME
IIF 65 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,557,239 GBP2024-12-31
Officer
2019-01-15 ~ now
IIF 49 - Director → ME
IIF 52 - Director → ME
22
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 47 - 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 85 - Director → ME
2002-04-29 ~ 2012-12-17
IIF 9 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 103 - Secretary → ME
24
GOWRINGS OF READING LIMITED
- now 06430835BLAKEDEW 707 LIMITED
- 2007-12-31
06430835 06466672, 04360003, 04380525, 06546753, 03878575, 07606539, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2007-12-21 ~ 2012-12-17
IIF 41 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 81 - 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 56 - Director → ME
IIF 3 - 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 82 - LLP Designated Member → ME
Person with significant control
2022-12-14 ~ now
IIF 77 - 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)
Equity (Company account)
9,132,235 GBP2021-11-30
Officer
2012-09-13 ~ now
IIF 54 - Director → ME
2012-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 67 - 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 28 - Director → ME
29
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2012-12-17
IIF 39 - Director → ME
2008-01-14 ~ 2009-10-01
IIF 97 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 116 - 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)
Equity (Company account)
4,212 GBP2022-06-30
Officer
2007-07-17 ~ 2023-09-19
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
31
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-226 GBP2020-03-31
Officer
2017-07-19 ~ dissolved
IIF 32 - Director → ME
IIF 63 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - 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)
Equity (Company account)
-4,984 GBP2024-01-31
Officer
2016-11-01 ~ 2019-11-01
IIF 64 - Director → ME
2019-11-01 ~ 2022-10-01
IIF 33 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 71 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 76 - Has significant influence or control → OE
33
Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,808 GBP2023-05-31
Officer
2015-03-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 72 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 73 - 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 23 - Director → ME
1999-08-04 ~ 2001-12-18
IIF 59 - Director → ME
2006-07-21 ~ dissolved
IIF 106 - 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 92 - Director → ME
~ dissolved
IIF 16 - Director → ME
2006-07-21 ~ dissolved
IIF 109 - 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 20 - Director → ME
1998-01-27 ~ 2009-07-31
IIF 84 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 113 - Secretary → ME
37
33 Chichester Road, Bognor Regis, West Sussex
Dissolved Corporate (7 parents)
Officer
~ 1998-04-30
IIF 14 - 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 88 - Director → ME
1998-03-02 ~ 2012-12-17
IIF 21 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 107 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 66 - 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 19 - Director → ME
41
C/o The Finance Director, Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-07-08 ~ now
IIF 58 - Director → ME
IIF 6 - 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 18 - 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 43 - 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 26 - Director → ME
45
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
103,343 GBP2025-01-31
Officer
1994-12-21 ~ 2006-07-20
IIF 17 - Director → ME
2001-11-20 ~ 2009-08-03
IIF 90 - Director → ME
2006-07-21 ~ 2009-08-03
IIF 110 - Secretary → ME
46
C/o The Finance Director, Mercedes Benz Exeter, Matford Park Road, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2021-07-08 ~ now
IIF 2 - Director → ME
IIF 53 - 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 7 - Director → ME
48
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
~ 1997-11-26
IIF 24 - Director → ME
49
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
35,567 GBP2024-07-31
Officer
2016-04-20 ~ 2019-03-31
IIF 62 - Director → ME
2019-03-31 ~ now
IIF 50 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 38 - Director → ME
2013-01-01 ~ 2014-06-02
IIF 95 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 101 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 75 - 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 96 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 40 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 118 - 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 8 - Director → ME
2000-03-16 ~ dissolved
IIF 98 - Director → ME
2006-07-21 ~ dissolved
IIF 117 - 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 60 - Director → ME
1994-12-05 ~ 2017-12-31
IIF 15 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 80 - Has significant influence or control over the trustees of a trust → OE