1
CAMBRIDGE GARAGE (PORTSMOUTH) LIMITED
00783376 23 Bedhampton Road, Havant, Hants
Active Corporate (9 parents, 1 offspring)
Officer
1998-01-16 ~ now
IIF 5 - Director → ME
1995-12-22 ~ 1998-01-16
IIF 1 - Secretary → ME
2
CAMBRIDGE GARAGE MOTOR HOLDINGS LIMITED
12271144 23 Bedhampton Road, Havant, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ 2025-09-16
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-10-18 ~ 2020-09-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-18 ~ 2020-09-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2020-09-01 ~ 2025-09-16
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
4
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (6 parents)
Officer
2018-11-15 ~ now
IIF 7 - Director → ME
5
GROUNDLINK PROPERTY MANAGEMENT LIMITED
02279965 Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
Active Corporate (14 parents)
Officer
1996-10-24 ~ 1998-11-25
IIF 2 - Director → ME
1996-10-24 ~ 1998-11-25
IIF 4 - Secretary → ME
6
DUBDELL LIMITED - 1980-12-31
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (9 parents)
Officer
1998-01-16 ~ now
IIF 6 - Director → ME
1995-12-22 ~ 1998-01-16
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Unit 26, New North House Canonbury Yard, 202-208 New North Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
23 Bedhampton Road, Havant, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ 2025-09-03
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-10-23 ~ 2020-09-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE