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 64 - 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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - 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 77 - Director → ME
2001-11-20 ~ 2012-12-10
IIF 21 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 92 - 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 7 - Director → ME
IIF 39 - Director → ME
5
91 St. Thomas Avenue, Avenue, Hayling Island, Hampshire, England
Active Corporate (7 parents)
Officer
~ 1998-08-03
IIF 45 - 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 33 - Director → ME
2008-01-14 ~ 2017-12-31
IIF 70 - Director → ME
2008-01-14 ~ 2012-12-10
IIF 107 - 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 57 - Director → ME
2002-02-22 ~ 2009-07-31
IIF 20 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 100 - 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 25 - Director → ME
2001-11-27 ~ 2012-12-17
IIF 47 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 90 - 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 48 - Director → ME
2006-07-21 ~ dissolved
IIF 93 - 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 46 - Director → ME
12
Hazelwood Lodge Hennock, Bovey Tracey, Newton Abbott, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 60 - Director → ME
IIF 11 - 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 17 - Director → ME
2001-11-20 ~ now
IIF 35 - Director → ME
2006-07-21 ~ 2022-05-24
IIF 108 - 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
C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter, England
Active Corporate (4 parents)
Officer
2026-02-27 ~ now
IIF 36 - Director → ME
IIF 2 - 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 65 - 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 69 - Director → ME
2001-11-20 ~ dissolved
IIF 23 - Director → ME
2006-07-21 ~ dissolved
IIF 99 - 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 28 - Director → ME
IIF 79 - Director → ME
2008-01-14 ~ dissolved
IIF 102 - 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
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 27 - Director → ME
IIF 72 - Director → ME
2008-01-14 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - 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 117 - 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 71 - Director → ME
IIF 34 - Director → ME
21
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 120 - Director → ME
IIF 15 - Director → ME
22
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 1 - Director → ME
IIF 118 - Director → ME
23
GAME (STORES) LIMITED - now
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
1992-12-18 ~ 1993-07-20
IIF 82 - 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 44 - Director → ME
2002-07-24 ~ 2009-07-31
IIF 19 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 91 - 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 76 - Director → ME
2007-12-21 ~ 2007-12-21
IIF 123 - 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 38 - 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 86 - 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 40 - Director → ME
2012-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 110 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - 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 63 - Director → ME
30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2012-12-17
IIF 74 - Director → ME
2008-01-14 ~ 2009-10-01
IIF 31 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 104 - 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 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
32
12 Southgate Street, Winchester, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-19 ~ dissolved
IIF 67 - Director → ME
IIF 13 - Director → ME
Person with significant control
2017-07-19 ~ 2017-07-19
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - 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 14 - Director → ME
2019-11-01 ~ 2022-10-01
IIF 68 - Director → ME
Person with significant control
2017-05-22 ~ 2022-10-01
IIF 114 - Has significant influence or control → OE
2016-11-01 ~ 2022-10-01
IIF 85 - 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 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 115 - 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 58 - Director → ME
1999-08-04 ~ 2001-12-18
IIF 9 - Director → ME
2006-07-21 ~ dissolved
IIF 94 - 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 26 - Director → ME
~ dissolved
IIF 51 - Director → ME
2006-07-21 ~ dissolved
IIF 97 - 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 18 - Director → ME
~ 2012-12-17
IIF 55 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 101 - Secretary → ME
38
33 Chichester Road, Bognor Regis, West Sussex
Dissolved Corporate (7 parents)
Officer
~ 1998-04-30
IIF 49 - 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 56 - Director → ME
2001-11-20 ~ 2009-07-31
IIF 22 - Director → ME
2006-07-21 ~ 2009-07-31
IIF 95 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 109 - 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 54 - 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 41 - Director → ME
IIF 8 - 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 53 - 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 78 - 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 61 - Director → ME
46
91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
Officer
1994-12-21 ~ 2006-07-20
IIF 52 - Director → ME
2001-11-20 ~ 2009-08-03
IIF 24 - Director → ME
2006-07-21 ~ 2009-08-03
IIF 98 - 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 3 - Director → ME
IIF 37 - 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 42 - Director → ME
49
Manor Farm, Bridgham, Norfolk
Dissolved Corporate (7 parents)
Officer
~ 1997-11-26
IIF 59 - 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 12 - Director → ME
2013-01-01 ~ 2014-06-02
IIF 29 - Director → ME
2019-03-31 ~ now
IIF 119 - Director → ME
2007-07-17 ~ 2014-06-02
IIF 73 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 124 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 84 - 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 30 - Director → ME
2008-01-14 ~ 2012-12-17
IIF 75 - Director → ME
2008-01-14 ~ 2009-07-31
IIF 106 - 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 32 - Director → ME
1997-07-31 ~ dissolved
IIF 43 - Director → ME
2006-07-21 ~ dissolved
IIF 105 - 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 10 - Director → ME
1994-12-05 ~ 2017-12-31
IIF 50 - Director → ME
2006-07-21 ~ 2012-12-10
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 89 - Has significant influence or control over the trustees of a trust → OE