1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-31
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 30 - Director → ME
2
Unit 12 The Wharf, 16 Bridge Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2017-09-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2019-11-15 during the appointment or period of control
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ dissolved
IIF 12 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2017-09-15 during the appointment or period of control
BLAKEDEW 328 LIMITED - 2001-12-11
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2016-04-01 ~ dissolved
IIF 17 - Director → ME
5
Maple Court The Street, Hacheston, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2011-05-26
IIF 27 - Director → ME
2016-09-03 ~ dissolved
IIF 7 - Director → ME
6
DAGENHAM MOTORS GROUP LIMITED
- now 02212540Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-09-06
RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 40 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2018-10-06
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 41 - Director → ME
8
DOVERCOURT MOTOR COMPANY LIMITED(THE)
00643930 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (33 parents)
Officer
1998-06-30 ~ 2001-01-31
IIF 11 - Director → ME
9
DUTTON-FORSHAW HOLDINGS LIMITED
- now 03456809 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1997-12-03 ~ 2001-01-31
IIF 8 - Director → ME
10
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-05-27 ~ 2025-03-31
IIF 6 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-25 during the appointment or period of control
Commencement of winding up on 2017-01-23 during the appointment or period of control
Conclusion of winding up on 2018-01-08 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of control
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
12
FORD RETAIL GROUP LIMITED
- now 00950395POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
2001-01-19 ~ 2011-06-30
IIF 32 - Director → ME
13
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2001-01-19 ~ 2011-06-30
IIF 33 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-09-06
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-12-06
04569381 04768934, 04645538, 03564495Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-12-05 ~ 2011-06-30
IIF 31 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2018-09-26 during the appointment or period of control
FOCALPHASE LIMITED - 2002-04-25
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2016-04-01 ~ dissolved
IIF 22 - Director → ME
16
GOWRINGS OF READING LIMITED
- now 06430835Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2018-09-26 during the appointment or period of control
BLAKEDEW 707 LIMITED - 2007-12-31
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ dissolved
IIF 21 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2017-09-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2019-09-10 during the appointment or period of control
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2016-04-01 ~ dissolved
IIF 18 - Director → ME
18
Fanshaws, Brickendon, Hertford, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-09-21 ~ 2013-03-19
IIF 42 - Director → ME
19
INSTITUTE OF THE MOTOR INDUSTRY(THE)
- now 00225180INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
Fanshaws", Brickendon, Hertford
Active Corporate (109 parents)
Officer
2010-12-15 ~ 2011-06-29
IIF 26 - Director → ME
2011-12-21 ~ 2013-03-19
IIF 43 - Director → ME
20
12 The Wharf 16 Bridge Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Market Place, Lisburn, Co.antrim
Dissolved Corporate (19 parents)
Officer
2001-01-24 ~ 2011-06-21
IIF 28 - Director → ME
22
Market Place, Lisburn, Co.antrim.
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2011-06-21
IIF 25 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2017-09-14 during the appointment or period of control
EVENTREAD LIMITED - 1996-06-03
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (18 parents)
Officer
2016-04-01 ~ dissolved
IIF 20 - Director → ME
24
MARSHALL ROEBUCK PROPERTY LIMITED
- now 08804047Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-10
FIRESIDE DOG LIMITED - 2014-06-19
Quantuma Llp, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ 2017-05-10
IIF 13 - Director → ME
25
PETER BROWN COMMERCIALS LIMITED
- now 01400228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-09-06
PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
R.B. DAF COMMERCIALS LIMITED - 1979-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 35 - Director → ME
26
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ dissolved
IIF 29 - Director → ME
27
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 39 - Director → ME
28
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 36 - Director → ME
29
PORTFIELD SPORTS CARS LIMITED
- now 02530011Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2017-09-14 during the appointment or period of control
PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
2016-04-01 ~ dissolved
IIF 16 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2017-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-14 during the appointment or period of control
Dissolved on 2019-10-12 during the appointment or period of control
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ dissolved
IIF 19 - Director → ME
31
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
- now 02557339NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 38 - Director → ME
32
12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 34 - Director → ME
34
DUTTON-FORSHAW GROUP LIMITED
- 1999-07-14
03456828DUTTON-FORSHAW INVESTMENTS LIMITED
- 1999-06-09
03456828 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1997-12-03 ~ 2001-01-31
IIF 9 - Director → ME
35
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (53 parents, 5 offsprings)
Officer
1996-03-28 ~ 2001-01-31
IIF 10 - Director → ME
36
Insolvency (Case 1) In administration
Administration started on 2016-09-21 during the appointment or period of control
Administration ended on 2018-09-26 during the appointment or period of control
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
37
2 Ac Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (11 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
38
WEST YORKSHIRE MOTORS LIMITED
- now 02178889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-09-06
12TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-11-26 ~ 2011-06-30
IIF 37 - Director → ME