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 62 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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
2001-11-20 ~ 2012-12-10
IIF 87 - Director → ME
1996-07-03 ~ dissolved
IIF 75 - 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 24 - Director → ME
IIF 37 - Director → ME
5
EXTREN LIMITED - 1988-11-07
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, England
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ 1998-08-03
IIF 43 - 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 22 - 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 68 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 99 - 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
2002-02-22 ~ 2009-07-31
IIF 86 - Director → ME
2002-04-23 ~ 2012-12-17
IIF 55 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 116 - 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
2001-11-27 ~ 2012-12-17
IIF 45 - Director → ME
2001-11-20 ~ 2009-10-01
IIF 91 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 106 - Secretary → ME
10
CITY PROPERTY (HOLDINGS) LIMITED
- now 02352548LANGLEYPORT LIMITED - 1989-04-27
1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
(before 1992-02-24) ~ dissolved
IIF 46 - 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 44 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 58 - Director → ME
IIF 28 - Director → ME
13
C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter
Active Corporate (14 parents, 4 offsprings)
Officer
2001-11-20 ~ now
IIF 33 - Director → ME
2001-10-17 ~ now
IIF 83 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 9 - 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 19 - Director → ME
IIF 34 - 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 63 - 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
2001-11-20 ~ dissolved
IIF 89 - Director → ME
1994-12-21 ~ dissolved
IIF 67 - 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 94 - Director → ME
IIF 77 - Director → ME
2008-01-14 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - 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 70 - Director → ME
IIF 93 - Director → ME
2008-01-14 ~ dissolved
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 101 - 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 69 - Director → ME
IIF 100 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 32 - Director → ME
IIF 104 - Director → ME
22
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 102 - Director → ME
IIF 18 - Director → ME
23
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 80 - 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 42 - Director → ME
2002-07-24 ~ 2009-07-31
IIF 85 - 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 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 74 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 105 - 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 36 - Director → ME
IIF 23 - 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 81 - LLP Designated Member → ME
Person with significant control
2022-12-14 ~ now
IIF 4 - 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 21 - Director → ME
2012-09-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 11 - 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 61 - Director → ME
30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2009-10-01
IIF 97 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 72 - 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 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
32
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ dissolved
IIF 65 - Director → ME
IIF 30 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 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 31 - Director → ME
2019-11-01 ~ 2022-10-01
IIF 66 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 15 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 3 - 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 79 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 17 - 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
(before 1991-12-27) ~ dissolved
IIF 56 - Director → ME
1999-08-04 ~ 2001-12-18
IIF 26 - 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
(before 1991-12-27) ~ dissolved
IIF 49 - Director → ME
1999-08-04 ~ dissolved
IIF 92 - 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 53 - Director → ME
1998-01-27 ~ 2009-07-31
IIF 84 - 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 47 - 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 88 - Director → ME
1998-03-02 ~ 2012-12-17
IIF 54 - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
41
FAMOUSBAY LIMITED - 1987-07-23
1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 52 - 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 25 - Director → ME
IIF 39 - 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 51 - 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 76 - 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 59 - Director → ME
46
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Officer
2001-11-20 ~ 2009-08-03
IIF 90 - Director → ME
1994-12-21 ~ 2006-07-20
IIF 50 - 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 35 - Director → ME
IIF 20 - 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 40 - Director → ME
49
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
(before 1992-03-31) ~ 1997-11-26
IIF 57 - 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 29 - Director → ME
2013-01-01 ~ 2014-06-02
IIF 95 - Director → ME
2019-03-31 ~ now
IIF 103 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2017-05-22 ~ now
IIF 82 - Has significant influence or control → OE
51
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 73 - 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 41 - Director → ME
2000-03-16 ~ dissolved
IIF 98 - 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 48 - Director → ME
2001-11-20 ~ 2012-12-10
IIF 27 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 7 - Has significant influence or control over the trustees of a trust → OE