1
Botleigh Grange Office Campus Grange Drive, Hedge End, Southampton, England
Dissolved Corporate (5 parents)
Officer
2009-12-11 ~ dissolved
IIF 16 - Director → ME
2
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-22 ~ 2025-03-19
IIF 3 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
AUTOMOTIVE TRADE SERVICES LIMITED
12352133 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 8 - Director → ME
4
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2019-01-30 ~ 2020-11-30
IIF 12 - Director → ME
Person with significant control
2019-01-30 ~ 2020-07-13
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
CPL 1 REALISATIONS LIMITED - now
CAZOO PROPERTIES LIMITED - 2024-07-08
ICVM HOLDINGS LIMITED
- 2021-01-29
08526325 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (15 parents, 1 offspring)
Officer
2013-05-13 ~ 2020-09-10
IIF 4 - Director → ME
6
GREENWOOD BUILDERS AND DEVELOPMENTS LTD
12970719 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-23 ~ 2025-03-31
IIF 2 - Director → ME
7
IMPERIAL AUTOMOTIVE SERVICES LIMITED
12351660 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 7 - Director → ME
8
IMPERIAL BUILD AND DESIGN LIMITED
12169789 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ dissolved
IIF 15 - Director → ME
9
IMPERIAL CAR SUPERMARKETS LIMITED
- now 09637404IMPERIAL CARS SUPERMARKET LIMITED
- 2015-08-04
09637404 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2015-06-12 ~ 2020-09-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-13
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IMPERIAL CARS OF SWANWICK LIMITED
05740108 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (18 parents)
Officer
2006-03-13 ~ 2020-09-10
IIF 14 - Director → ME
11
Imperial House Second Avenue, Millbrook, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ dissolved
IIF 13 - Director → ME
12
IMPERIAL CENTRAL MANAGEMENT LIMITED
12344920 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-02 ~ dissolved
IIF 9 - Director → ME
13
IMPERIAL COMMERCIALS RETAIL LIMITED
12351667 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 5 - Director → ME
14
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-24 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-03 ~ dissolved
IIF 6 - Director → ME
16
IMPERIAL MOTOR SERVICES LIMITED
12352164 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-06 ~ dissolved
IIF 11 - Director → ME
17
IMPERIAL PROPERTY PROJECTS LIMITED
12345510 Imperial House Botleigh Grange Office Campus, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-12-03 ~ dissolved
IIF 10 - Director → ME