1
ANDICARS LIMITED - 2020-03-09
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved corporate (2 parents)
Profit/Loss (Company account)
-363,443 GBP2016-10-01 ~ 2017-09-30
Officer
2014-09-12 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
2
2a Downley Road, Havant, HampshireDissolved corporate (2 parents)
Equity (Company account)
99 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
2a Downley Road, Havant, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
4
MOSTURGENT LIMITED - 1988-01-04
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2019-07-31 ~ dissolvedIIF 4 - director → ME
5
RICHMOND VEHICLE SOLUTIONS LIMITED - 2015-09-17
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-03-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Dane John Works, Gordon Road, Canterbury, EnglandCorporate (3 parents)
Equity (Company account)
89,475 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 6 - director → ME
7
MOUNTAIN LAW LIMITED - 2004-02-04
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1,888,209 GBP2023-12-31
Officer
2020-03-31 ~ nowIIF 2 - director → ME
8
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 15 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
RICHMOND CARS (SOUTHAMPTON) LIMITED - 2011-03-08
RICHMOND CARS (COPNOR) LIMITED - 2008-09-01
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-07-20 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
SPARSHATTS OF BOTLEY LIMITED - 2019-09-03
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
4,607,117 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 3 - director → ME
11
SPARSHATTS OF FAREHAM LIMITED - 2019-09-03
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
3,808,263 GBP2023-12-31
Officer
2019-07-31 ~ nowIIF 5 - director → ME
12
RICHMOND FLEET SOLUTIONS LIMITED - 2013-07-04
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
4,262,143 GBP2023-12-31
Officer
2013-03-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
RICHMOND CARS (BOGNOR REGIS) LIMITED - 2011-03-08
STOCKRESET LIMITED - 1999-12-01
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
6,466,189 GBP2023-12-31
Officer
1999-11-17 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
METROPOLIS MOTOR GARAGE LIMITED - 1995-04-03
METROPOLIS ADVERTISING LIMITED - 1995-02-02
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
3,007,695 GBP2023-12-31
Officer
1995-02-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2015-10-20 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-28,428 GBP2023-01-01 ~ 2023-12-31
Officer
2016-08-04 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
114 High Street, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2010-11-18 ~ dissolvedIIF 7 - director → ME
2010-11-18 ~ dissolvedIIF 19 - secretary → ME
18
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
-886 GBP2023-07-31
Officer
2017-07-11 ~ nowIIF 16 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE