1
A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21
EQUALFACIT LIMITED - 1987-08-28
Bath Road, Calcot, Reading, Berks
Active Corporate (18 parents)
Officer
2011-04-26 ~ 2012-03-31
IIF 13 - Director → ME
2
The Kennels Suite The Nostell Estate Yard, Nostell, Wakefield, England
Active Corporate (6 parents)
Officer
2020-02-11 ~ now
IIF 9 - Director → ME
3
CARCLOUD PAY LIMITED
- 2025-12-04
16029395 Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Porsche Cars Great Britain, Pincents Lane Bath Road, Calcot, Reading, Berkshire, England
Dissolved Corporate (16 parents)
Officer
2011-11-24 ~ 2012-03-31
IIF 16 - Director → ME
5
16 Adelaide Street, Stamford, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
16 Adelaide Street, Stamford, England
Active Corporate (4 parents)
Officer
2024-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
PORSCHE CARS GREAT BRITAIN LIMITED
00861097 Bath Road, Calcot, Reading, Berks
Active Corporate (39 parents, 2 offsprings)
Officer
2011-04-26 ~ 2012-03-31
IIF 12 - Director → ME
10
PORSCHE CLUB GB MOTORSPORT LIMITED
04580257 Cornbury House, Cotswold Business Village, Moreton-in-marsh, Gloucestershire
Active Corporate (26 parents)
Officer
2005-12-08 ~ 2012-04-29
IIF 17 - Director → ME
11
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834 Bath Road, Calcot, Reading
Active Corporate (29 parents)
Officer
2011-04-26 ~ 2012-03-31
IIF 15 - Director → ME
12
PORSCHE RETAIL GROUP LIMITED
- now 00220221A.F.N. LIMITED - 2002-11-21
Bath Road, Calcot, Reading, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2011-05-13 ~ 2012-03-31
IIF 14 - Director → ME