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 29 - 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 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)
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)
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
CITY MOTOR HOLDINGS LIMITED
- now 04301565BLAKEDEW 328 LIMITED
- 2001-12-11
04301565 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 TANGMERE
- 2025-02-19
15073134 Sage House, City Fields Way, Tangmere, West Sussex, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 48 - Director → ME
19
EURO COMMERCIALS (SOUTH WEST) LTD - now
CITY WEST COMMERCIALS LIMITED
- 2025-06-03
06811657 Euro Commercials, Ipswich Road, Cardiff, United Kingdom
Active Corporate (18 parents, 2 offsprings)
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)
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)
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
GOWRINGS OF NEWBURY LIMITED
- now 04408844FOCALPHASE 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 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)
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)
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)
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)
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
PATHWAY DEVELOPMENTS NUMBER 5 LIMITED
09487674 Milewood House, Hightown Hill, Ringwood, Hampshire, United Kingdom
Active Corporate (6 parents)
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 MOTOR HOLDINGS LIMITED
- 2001-12-11
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
02530011SUMMERSDALE GARAGE (CHICHESTER) LIMITED
- 1994-08-09
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)
Officer
2021-07-08 ~ now
IIF 58 - Director → ME
IIF 6 - Director → ME
42
SOLENT (PORTSMOUTH) LIMITED
- now 02538636HORNET GARAGE (CHICHESTER) LIMITED
- 1993-04-15
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 (SOUTH COAST) LIMITED
01562110 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
SUMMERSDALE GARAGE (CHICHESTER) LIMITED
03004220 91 St. Thomas Avenue, Hayling Island, Hampshire, England
Active Corporate (8 parents)
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)
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)
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 02997981HORNET GARAGE (CHICHESTER) LIMITED
- 1998-06-10
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