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 67 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
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
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 (14 parents)
Officer
2001-11-20 ~ 2012-12-10
IIF 22 - Director → ME
1996-07-03 ~ dissolved
IIF 80 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 95 - 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 42 - Director → ME
IIF 7 - 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 48 - 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 5 - 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 34 - Director → ME
2008-01-14 ~ 2017-12-31
IIF 73 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 110 - Secretary → ME
8
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-04-23 ~ 2012-12-17
IIF 60 - Director → ME
2002-02-22 ~ 2009-07-31
IIF 21 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 103 - Secretary → ME
9
BLAKEDEW 328 LIMITED
- 2001-12-11
04301565 04360007, 04489242, 04268769Warning 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 (22 parents, 4 offsprings)
Officer
2001-11-27 ~ 2012-12-17
IIF 50 - Director → ME
2001-11-20 ~ 2009-10-01
IIF 26 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 93 - 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 51 - Director → ME
2006-07-21 ~ dissolved
IIF 96 - 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 49 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 11 - 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 18 - Director → ME
2001-11-20 ~ now
IIF 38 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-13
IIF 125 - 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 39 - 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 68 - Director → ME
16
CITY SALES AND SERVICE CENTRES LIMITED
- 2006-08-08
03004143 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1994-12-21 ~ dissolved
IIF 72 - Director → ME
2001-11-20 ~ dissolved
IIF 24 - Director → ME
2006-07-21 ~ dissolved
IIF 102 - 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 82 - Director → ME
IIF 29 - Director → ME
2008-01-14 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - 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 75 - Director → ME
IIF 28 - Director → ME
2008-01-14 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - 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 120 - 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 74 - Director → ME
IIF 35 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 15 - Director → ME
IIF 123 - Director → ME
22
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 121 - Director → ME
IIF 1 - Director → ME
23
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 85 - Director → ME
24
FOCALPHASE LIMITED - 2002-04-25
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2002-07-24 ~ 2009-07-31
IIF 20 - Director → ME
2002-04-29 ~ 2012-12-17
IIF 47 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 94 - Secretary → ME
25
GOWRINGS OF READING LIMITED
- now 06430835BLAKEDEW 707 LIMITED
- 2007-12-31
06430835 06430825, 04637336, 06430829Warning 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 (14 parents)
Officer
2007-12-21 ~ 2012-12-17
IIF 79 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 126 - 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 41 - Director → ME
IIF 6 - 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 16 - LLP Designated Member → ME
Person with significant control
2022-12-14 ~ now
IIF 89 - 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 4 - Director → ME
2012-09-28 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 113 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - 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 66 - Director → ME
30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2008-01-14 ~ 2009-10-01
IIF 32 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 77 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 107 - Secretary → ME
31
CITY GARAGE (CHICHESTER) LIMITED
- 2000-09-29
01323397CITY GARAGES (CHICHESTER) LIMITED
- 1978-12-31
01323397 C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
(before 1991-12-27) ~ 2000-09-29
IIF 37 - Director → ME
2008-09-12 ~ dissolved
IIF 36 - Director → ME
IIF 17 - Director → ME
32
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 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
33
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ dissolved
IIF 70 - Director → ME
IIF 13 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
34
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 14 - Director → ME
2019-11-01 ~ 2022-10-01
IIF 71 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 117 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 88 - Has significant influence or control → OE
35
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 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 118 - Has significant influence or control → OE
36
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 (12 parents)
Officer
(before 1991-12-27) ~ dissolved
IIF 61 - Director → ME
1999-08-04 ~ 2001-12-18
IIF 9 - Director → ME
2006-07-21 ~ dissolved
IIF 97 - Secretary → ME
37
PORTFIELD GARAGE (CHICHESTER) LIMITED
01894616 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ dissolved
IIF 27 - Director → ME
(before 1991-12-27) ~ dissolved
IIF 54 - Director → ME
2006-07-21 ~ dissolved
IIF 100 - Secretary → ME
38
PORTFIELD SPORTS CARS LIMITED
- now 02530011PORTFIELD SPORTS AND CLASSICS LIMITED
- 2000-10-13
02530011 Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
(before 1991-08-13) ~ 2012-12-17
IIF 58 - Director → ME
1998-01-27 ~ 2009-07-31
IIF 19 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 104 - Secretary → ME
39
33 Chichester Road, Bognor Regis, West Sussex
Dissolved Corporate (7 parents)
Officer
(before 1992-05-22) ~ 1998-04-30
IIF 52 - Director → ME
40
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 (14 parents)
Officer
1998-03-02 ~ 2012-12-17
IIF 59 - Director → ME
2001-11-20 ~ 2009-07-31
IIF 23 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 98 - Secretary → ME
41
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 65 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 112 - Has significant influence or control → OE
42
1&2 The Barn, Oldwick West Stoke Road, Lavant, West Sussex
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 57 - Director → ME
43
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 44 - Director → ME
IIF 8 - Director → ME
44
SOLENT (PORTSMOUTH) LIMITED
- now 02538636 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
(before 1991-09-11) ~ 1997-04-30
IIF 56 - Director → ME
45
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 81 - Director → ME
46
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 64 - Director → ME
47
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Officer
1994-12-21 ~ 2006-07-20
IIF 55 - Director → ME
2001-11-20 ~ 2009-08-03
IIF 25 - Director → ME
2006-07-21 ~ 2009-08-03
IIF 101 - Secretary → ME
48
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 40 - Director → ME
IIF 3 - Director → ME
49
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 45 - Director → ME
50
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
(before 1992-03-31) ~ 1997-11-26
IIF 62 - Director → ME
51
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-31 ~ now
IIF 122 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 76 - Director → ME
2016-04-20 ~ 2019-03-31
IIF 12 - Director → ME
2013-01-01 ~ 2014-06-02
IIF 30 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 127 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 87 - Has significant influence or control over the trustees of a trust → OE
52
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2008-01-14 ~ 2012-12-17
IIF 78 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 31 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 109 - Secretary → ME
53
VIKING MOTOR COMPANY LIMITED
- now 03412799CITY GROUP HOLDINGS LIMITED
- 1999-09-28
03412799 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-03-16 ~ dissolved
IIF 33 - Director → ME
1997-07-31 ~ dissolved
IIF 46 - Director → ME
2006-07-21 ~ dissolved
IIF 108 - Secretary → ME
54
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 10 - Director → ME
1994-12-05 ~ 2017-12-31
IIF 53 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 92 - Has significant influence or control over the trustees of a trust → OE