1
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 26 - Director → ME
2
Unit 12 The Wharf, 16 Bridge Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
3
C/o Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
4
BLAKEDEW 328 LIMITED - 2001-12-11
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2016-04-01 ~ dissolved
IIF 10 - Director → ME
5
Maple Court The Street, Hacheston, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2016-09-03 ~ dissolved
IIF 4 - Director → ME
2011-04-04 ~ 2011-05-26
IIF 23 - Director → ME
6
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 36 - Director → ME
7
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 37 - 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 1 - 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 19 - 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 3 - Director → ME
11
5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-04-01 ~ dissolved
IIF 7 - 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 28 - 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 29 - Director → ME
14
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-12-06
04569381 04645545, 04645538, 04645530Warning 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 (14 parents)
Officer
2002-12-05 ~ 2011-06-30
IIF 27 - Director → ME
15
FOCALPHASE LIMITED - 2002-04-25
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
2016-04-01 ~ dissolved
IIF 15 - Director → ME
16
GOWRINGS OF READING LIMITED
- now 06430835BLAKEDEW 707 LIMITED - 2007-12-31
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2016-04-01 ~ dissolved
IIF 14 - Director → ME
17
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2016-04-01 ~ dissolved
IIF 11 - 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
2011-12-21 ~ 2013-03-19
IIF 43 - Director → ME
2010-12-15 ~ 2011-06-29
IIF 22 - Director → ME
20
12 The Wharf 16 Bridge Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - 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 24 - Director → ME
22
Market Place, Lisburn, Co.antrim.
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2011-06-21
IIF 18 - Director → ME
23
EVENTREAD LIMITED - 1996-06-03
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2016-04-01 ~ dissolved
IIF 13 - Director → ME
24
MARSHALL ROEBUCK PROPERTY LIMITED
- now 08804047FIRESIDE DOG LIMITED - 2014-06-19
Quantuma Llp, Office D Beresford House Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ 2017-05-10
IIF 6 - Director → ME
25
PETER BROWN COMMERCIALS LIMITED
- now 01400228PETER 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 (27 parents)
Officer
2004-04-30 ~ 2011-06-30
IIF 31 - 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 25 - 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 35 - 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 32 - Director → ME
29
PORTFIELD SPORTS CARS LIMITED
- now 02530011PORTFIELD SPORTS AND CLASSICS LIMITED - 2000-10-13
SUMMERSDALE GARAGE (CHICHESTER) LIMITED - 1994-08-09
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2016-04-01 ~ dissolved
IIF 9 - Director → ME
30
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2016-04-01 ~ dissolved
IIF 12 - 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 34 - Director → ME
32
12 The Wharf 16 Bridge Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 30 - 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 20 - 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 21 - Director → ME
36
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2016-04-01 ~ dissolved
IIF 8 - Director → ME
37
2 Ac Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (11 parents)
Officer
2016-04-01 ~ dissolved
IIF 16 - Director → ME
38
WEST YORKSHIRE MOTORS LIMITED
- now 0217888912TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-11-26 ~ 2011-06-30
IIF 33 - Director → ME