1
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 117 - Director → ME
2
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 114 - Director → ME
3
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 119 - Director → ME
4
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2012-11-21 ~ 2014-12-31
IIF 219 - Director → ME
5
MANSPED LIMITED - 1998-11-23
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2012-11-21 ~ dissolved
IIF 225 - Director → ME
6
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05
03252504AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2012-11-21 ~ 2014-12-31
IIF 221 - Director → ME
7
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-12-31
IIF 223 - Director → ME
8
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2008-02-21 ~ 2012-02-28
IIF 212 - Director → ME
2012-12-10 ~ 2014-04-10
IIF 234 - Director → ME
9
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
03867036 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2012-12-07
IIF 209 - Director → ME
2011-02-18 ~ 2012-03-02
IIF 226 - Director → ME
10
PETER WEST MOTORS LIMITED - 1997-02-13
BEMBRIDGE GARAGES LIMITED - 1978-12-31
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (28 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 148 - Director → ME
11
ASTON BARCLAY CHELMSFORD LIMITED
- now 00638328CHELMSFORD AUCTIONS LIMITED - 2009-03-10
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (22 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 120 - Director → ME
12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 122 - Director → ME
13
FLIGHTDAWN LIMITED - 2002-12-30
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 6 offsprings)
Officer
2025-04-13 ~ 2025-06-26
IIF 112 - Director → ME
14
ASTON BARCLAY LEEDS LIMITED
- now 02600481CAR AUCTION SERVICES LIMITED - 2011-09-29
DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
DETAILRAISE LIMITED - 1991-06-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (28 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 115 - Director → ME
15
ASTON BARCLAY PLC - 2016-12-09
ASTON BARCLAY & CO. LIMITED - 1993-07-29
VOCALHURST LIMITED - 1984-10-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2025-04-13 ~ 2025-06-26
IIF 121 - Director → ME
16
ASTON BARCLAY PREES HEATH LIMITED
- now 02401056PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
HILTVIEW BUILDERS LIMITED - 1991-04-12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (24 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 113 - Director → ME
17
ASTON BARCLAY WESTBURY LIMITED
- now 00849305WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
FLEET INDEMNITIES LIMITED - 2000-02-04
CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (25 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 111 - Director → ME
18
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2012-11-21 ~ dissolved
IIF 227 - Director → ME
19
AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
2012-11-21 ~ dissolved
IIF 228 - Director → ME
20
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2008-02-21 ~ 2014-04-10
IIF 210 - Director → ME
21
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-08-25 ~ 2023-03-31
IIF 93 - Director → ME
2012-11-21 ~ 2014-12-31
IIF 222 - Director → ME
2025-03-27 ~ now
IIF 11 - Director → ME
22
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2012-11-21 ~ dissolved
IIF 229 - Director → ME
23
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2012-11-21 ~ 2014-12-31
IIF 230 - Director → ME
24
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2012-11-21 ~ dissolved
IIF 231 - Director → ME
25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 43 - Director → ME
2017-12-18 ~ 2023-03-31
IIF 94 - Director → ME
26
WALON AUTOTEC LIMITED
- 2002-10-15
01434750ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-02-28 ~ 2014-12-31
IIF 217 - Director → ME
27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2015-08-25 ~ 2023-03-31
IIF 57 - Director → ME
2025-03-27 ~ now
IIF 72 - Director → ME
2012-12-10 ~ 2014-12-31
IIF 208 - Director → ME
28
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2012-11-21 ~ dissolved
IIF 232 - Director → ME
29
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2002-12-10 ~ dissolved
IIF 215 - Director → ME
30
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2002-12-10 ~ 2014-12-31
IIF 211 - Director → ME
31
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2002-12-10 ~ dissolved
IIF 218 - Director → ME
32
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 233 - Director → ME
33
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-29 ~ 2023-03-31
IIF 83 - Director → ME
2025-03-27 ~ now
IIF 17 - Director → ME
34
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
199 Siemens Street, Blochairn, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2015-06-01 ~ 2023-03-31
IIF 110 - Director → ME
35
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ dissolved
IIF 107 - Director → ME
36
STOBART AUTOMOTIVE LIMITED
- 2015-08-26
02431297WALON AUTOTRANSPORT LIMITED - 2012-11-14
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2015-08-25 ~ 2023-03-31
IIF 133 - Director → ME
2012-11-21 ~ 2014-12-31
IIF 224 - Director → ME
2025-03-27 ~ now
IIF 66 - Director → ME
37
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2023-12-06 ~ now
IIF 35 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 167 - Director → ME
38
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 245 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 179 - Director → ME
2023-12-06 ~ now
IIF 47 - Director → ME
39
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 97 - Director → ME
40
AMBROSETTI (U.K.) LIMITED
- 2017-01-04
01341846ABERIUS LIMITED - 1979-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-02-04 ~ 2023-03-31
IIF 150 - Director → ME
41
PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-07-18 ~ 2023-03-31
IIF 127 - Director → ME
2025-03-27 ~ now
IIF 32 - Director → ME
42
BCA EUROPE LIMITED - 2000-12-13
ITS SERVICES LIMITED - 1999-12-29
LOANOPTION LIMITED - 1997-07-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 58 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 139 - Director → ME
43
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-04-02 ~ 2023-03-31
IIF 7 - Director → ME
2025-03-20 ~ now
IIF 13 - Director → ME
44
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 156 - Director → ME
2025-03-27 ~ now
IIF 14 - Director → ME
45
UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 169 - Director → ME
46
HAVERSHAM HOLDINGS PLC - 2015-03-30
HAVERSHAM HOLDINGS LIMITED - 2014-07-11
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 51 - Director → ME
2015-09-30 ~ 2023-03-31
IIF 162 - Director → ME
47
Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-10 ~ 2023-03-31
IIF 95 - Director → ME
2023-12-05 ~ now
IIF 1 - Director → ME
48
BCA OSPREY FINANCE LIMITED
- now 09227213BCA OSPREY FINANCE LIMITED
- 2020-10-09
09227213 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 20 - Director → ME
2023-12-06 ~ now
IIF 68 - Director → ME
49
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-04-02 ~ 2023-03-31
IIF 189 - Director → ME
2023-12-06 ~ now
IIF 40 - Director → ME
50
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 49 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 146 - Director → ME
51
BCA OUTSOURCE SOLUTIONS LIMITED
- now 01487644EURO AUCTIONS LIMITED - 2013-03-01
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
BCA - 1986-07-25
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-03-20 ~ now
IIF 59 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 138 - Director → ME
52
BCA PENSION TRUSTEES LIMITED
- now 03178595ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-04-02 ~ 2017-01-31
IIF 105 - Director → ME
53
BCA REMARKETING GROUP LIMITED
- now 07083959BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 8 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 157 - Director → ME
54
BCA REMARKETING SOLUTIONS LIMITED
- now 04394828JTK AUTOMOTIVE LIMITED - 2013-07-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 173 - Director → ME
2025-03-20 ~ now
IIF 25 - Director → ME
55
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 100 - Director → ME
56
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED - 1996-07-11
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
2015-04-02 ~ dissolved
IIF 96 - Director → ME
57
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2015-04-02 ~ 2023-03-31
IIF 164 - Director → ME
2023-12-06 ~ now
IIF 64 - Director → ME
58
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 186 - Director → ME
59
BCA VEHICLE SERVICES LIMITED
- now 04031608STOBART VEHICLE SERVICES LIMITED
- 2013-01-25
04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 144 - Director → ME
2012-11-21 ~ 2013-01-21
IIF 235 - Director → ME
2025-03-27 ~ now
IIF 71 - Director → ME
60
BLACKBUSHE AIRPORT LIMITED
- now 01642908BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
2015-04-02 ~ 2015-10-30
IIF 106 - Director → ME
61
BRIDE PARKS (LUTON) LIMITED
- now 02747911LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 236 - Director → ME
62
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ dissolved
IIF 98 - Director → ME
63
ADT AUCTIONS LIMITED - 1997-01-01
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
2023-12-07 ~ now
IIF 48 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 149 - Director → ME
64
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,132 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 76 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
65
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 29 - Director → ME
66
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 56 - Director → ME
67
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 37 - Director → ME
68
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-03-31
IIF 134 - Director → ME
2023-12-06 ~ now
IIF 18 - Director → ME
69
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-18 ~ 2023-03-31
IIF 141 - Director → ME
2023-12-06 ~ now
IIF 52 - Director → ME
70
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 69 - Director → ME
2021-11-24 ~ 2023-03-31
IIF 77 - Director → ME
71
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-03-31
IIF 128 - Director → ME
2023-12-06 ~ now
IIF 15 - Director → ME
72
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-25 ~ 2023-03-31
IIF 28 - Director → ME
2023-12-06 ~ now
IIF 42 - Director → ME
73
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2002-05-08 ~ dissolved
IIF 213 - Director → ME
74
PIMCO 2552 LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-06 ~ now
IIF 61 - Director → ME
2015-09-23 ~ 2023-03-31
IIF 130 - Director → ME
75
ST JAMES PARADE (87) LIMITED - 2007-07-31
Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2012-11-21 ~ dissolved
IIF 237 - Director → ME
76
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-12-06 ~ now
IIF 54 - Director → ME
2018-08-16 ~ 2023-03-31
IIF 90 - Director → ME
77
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-08 ~ 2023-03-31
IIF 16 - Director → ME
78
CINCH SUB HOLDCO UK LIMITED
- 2020-10-06
12826558 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-08-20 ~ 2023-03-31
IIF 79 - Director → ME
2023-12-06 ~ now
IIF 36 - Director → ME
79
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
2020-08-26 ~ 2023-03-31
IIF 84 - Director → ME
80
CINCH DIGITAL LTD - 2022-08-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-31 ~ 2023-03-31
IIF 92 - Director → ME
2023-12-06 ~ now
IIF 9 - Director → ME
81
DE FACTO 1499 LIMITED - 2007-06-27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 190 - Director → ME
82
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-01-14 ~ 2023-03-31
IIF 88 - Director → ME
83
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-10-28 ~ 2023-03-31
IIF 87 - Director → ME
84
ECM VEHICLE DELIVERY (HOLDINGS) LIMITED - 2009-11-02
Ecm Vehicle Delivery Service Ltd, The Airport, Carlisle, Cumbria
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 27 - Director → ME
85
CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
13702097 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-25 ~ 2023-03-31
IIF 177 - Director → ME
2023-12-06 ~ now
IIF 23 - Director → ME
86
CONSTELLATION AUTOMOTIVE FINANCING PLC
13483807 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-11 ~ now
IIF 74 - Director → ME
2021-06-29 ~ 2023-03-31
IIF 78 - Director → ME
87
BBD PARENTCO LIMITED
- 2020-10-26
12042162 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-11-07 ~ 2023-03-31
IIF 207 - Director → ME
2023-10-17 ~ now
IIF 30 - Director → ME
88
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
13634625 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2023-11-16 ~ now
IIF 50 - Director → ME
2021-09-21 ~ 2023-03-31
IIF 81 - Director → ME
89
CONSTELLATION AUTOMOTIVE LIMITED
- now 12042258 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-10-11 ~ now
IIF 22 - Director → ME
2019-11-07 ~ 2023-03-31
IIF 206 - Director → ME
90
CONSTELLATION DEVELOPMENTS LIMITED
- now 12823260CINCH NEW HOLDCO LIMITED
- 2021-05-14
12823260 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-08-19 ~ 2023-03-31
IIF 82 - Director → ME
2023-12-06 ~ now
IIF 75 - Director → ME
91
CONSTELLATION RETAIL GROUP LIMITED
- now 13764167 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2023-12-06 ~ now
IIF 41 - Director → ME
2021-11-24 ~ 2023-03-31
IIF 85 - Director → ME
92
CONSTELLATION RETAIL LIMITED
- now 13849951CAG LYNX 1 LIMITED
- 2024-08-19
13849951 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 21 - Director → ME
2022-01-14 ~ 2023-03-31
IIF 171 - Director → ME
93
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 238 - Director → ME
94
CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
ANSWEROFFICE LIMITED - 2003-09-01
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 174 - Director → ME
95
LIMWORLD LIMITED - 2001-03-13
DEALCAIRN LIMITED - 2001-01-22
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-03-31
IIF 194 - Director → ME
96
DIGITAL AUTOMOTIVE SOLUTIONS LTD
08927855 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
-557,303 GBP2018-03-30
Officer
2025-04-13 ~ 2025-06-26
IIF 116 - Director → ME
97
DRIVELINE (KENT) LIMITED - 2003-10-03
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-03-31
IIF 182 - Director → ME
98
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED
- now 01845919EAST CUMBRIA MOTORS LIMITED - 1984-12-04
ACTEDGE LIMITED - 1984-11-01
The Airport, Carlisle, Cumbria
Active Corporate (9 parents)
Officer
2025-04-24 ~ now
IIF 31 - Director → ME
99
NOVA DRIVE LIMITED
- 2021-11-03
11860946 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
116,477 GBP2021-08-31
Officer
2021-09-30 ~ 2023-03-31
IIF 86 - Director → ME
100
E-NABLE CARS LIMITED - 2007-01-18
VMEX LIMITED - 2007-01-02
WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 239 - Director → ME
101
E-NABLE VANS LIMITED - 2007-01-18
E-NABLE CARS LIMITED - 2000-09-15
R. K. BASTABLE LIMITED - 2000-02-28
ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ dissolved
IIF 240 - Director → ME
102
EXPEDIER CATERING LIMITED
- now 03710562THE SMART REPAIR COMPANY LIMITED - 2000-07-31
FRESHNAME NO. 252 LIMITED - 1999-05-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 67 - Director → ME
103
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 46 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 176 - Director → ME
104
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ dissolved
IIF 241 - Director → ME
105
HOWPER 361 LIMITED - 2001-04-02
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 202 - Director → ME
106
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
05761061 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
114,408 GBP2019-01-29
Officer
2025-04-13 ~ 2025-06-26
IIF 118 - Director → ME
107
LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED
- 2022-07-12
14218798 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-03-31
IIF 80 - Director → ME
2023-10-17 ~ now
IIF 55 - Director → ME
108
LIBRA MOTOR FINANCE LIMITED
- now 13852912 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-17 ~ 2023-03-31
IIF 62 - Director → ME
109
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 24 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 155 - Director → ME
110
LONGASTRE INVESTMENTS AND CONSULTING LIMITED
09521266 Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,814 GBP2020-04-30
Officer
2015-04-01 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2019-04-16
IIF 2 - Director → ME
112
MARSHALL COMMERCIAL VEHICLES LIMITED
- now 02629200GATEWIN LIMITED - 1991-09-30
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 204 - Director → ME
113
MARSHALL MOTOR GROUP LIMITED
- now 00295579MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (47 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 170 - Director → ME
114
MARSHALL MOTOR GROUP PROPERTIES LIMITED - now
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
- 2025-01-02
02051459 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 197 - Director → ME
115
MARSHALL MOTOR HOLDINGS LIMITED
- now 02051461MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (34 parents, 15 offsprings)
Officer
2022-05-11 ~ 2023-03-31
IIF 140 - Director → ME
2023-10-16 ~ now
IIF 70 - Director → ME
116
MARSHALL NORTH WEST LIMITED
- now 00322817BRUNSWICK CROYDON LIMITED - 2010-09-24
MARSHALL OF WISBECH LIMITED - 1992-01-02
S.C.SHARPE LIMITED - 1983-06-15
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 158 - Director → ME
117
MARSHALL OF IPSWICH LIMITED
- now 04447940WALKAMBER LIMITED - 2002-06-25
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 129 - Director → ME
118
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 166 - Director → ME
119
MARSHALL OF SCUNTHORPE LIMITED
- now 01174004F. CROSS & SON LIMITED - 2012-12-19
F. CROSS & SONS LIMITED - 2005-12-01
F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (30 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 184 - Director → ME
120
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 137 - Director → ME
121
MOTOR AUCTIONS (PROPERTIES) LIMITED
- now SC314840DUNWILCO (1408) LIMITED - 2007-02-23
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2015-06-01 ~ 2023-03-31
IIF 109 - Director → ME
2025-03-27 ~ now
IIF 4 - Director → ME
122
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 135 - Director → ME
123
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 153 - Director → ME
124
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 159 - Director → ME
125
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 143 - Director → ME
126
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-03-31
IIF 175 - Director → ME
127
INDEXENQUIRY LIMITED - 2017-02-24
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 196 - Director → ME
128
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-18 ~ 2023-03-31
IIF 91 - Director → ME
129
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-03-31
IIF 89 - Director → ME
130
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (16 parents)
Officer
2015-04-02 ~ dissolved
IIF 104 - Director → ME
131
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 108 - Director → ME
132
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ dissolved
IIF 102 - Director → ME
133
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 99 - Director → ME
134
HOWPER 678 LIMITED - 2009-03-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 152 - Director → ME
135
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED - 2005-09-26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 172 - Director → ME
136
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-03-27 ~ now
IIF 26 - Director → ME
2016-07-18 ~ 2023-03-31
IIF 63 - Director → ME
137
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 165 - Director → ME
138
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 154 - Director → ME
139
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 151 - Director → ME
140
TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 160 - Director → ME
141
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-04-02 ~ 2023-03-31
IIF 187 - Director → ME
2023-12-06 ~ now
IIF 34 - Director → ME
2015-04-02 ~ 2015-04-02
IIF 243 - Director → ME
142
LIVERY DOLE LIMITED - 1989-06-29
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 178 - Director → ME
143
PENTAGON SOUTH WEST LIMITED
- now 02549773BRANCRAFT LIMITED - 1991-02-05
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 205 - Director → ME
144
SCOOTERPOINT LIMITED - 2007-07-02
NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 136 - Director → ME
145
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 168 - Director → ME
146
RIDGEWAY GARAGES (NEWBURY) LIMITED
- now 03297014DOLMEN LIMITED - 1997-04-29
PITCOMP 147 LIMITED - 1997-03-10
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 193 - Director → ME
147
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 181 - Director → ME
148
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-03-31
IIF 126 - Director → ME
149
S G SMITH TRADE PARTS LTD
- now 01794317S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
JAPANESE PARTS & PANELS LIMITED - 1987-01-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 147 - Director → ME
150
S.G. SMITH (MOTORS) BECKENHAM LIMITED
00648395 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 191 - Director → ME
151
S.G. SMITH (MOTORS) CROWN POINT LIMITED
- now 00581711S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 185 - Director → ME
152
S.G. SMITH (MOTORS) CROYDON LIMITED
- now 00371304S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 199 - Director → ME
153
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 198 - Director → ME
154
S.G. SMITH AUTOMOTIVE LIMITED
- now 00622112S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 188 - Director → ME
155
S.G.SMITH (MOTORS) SYDENHAM LIMITED
00660066 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 200 - Director → ME
156
S.G.SMITH(MOTORS)FOREST HILL LIMITED
00581710 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 142 - Director → ME
157
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- now 06089858DUNWILCO (1419) LIMITED - 2007-02-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-01 ~ 2023-03-31
IIF 132 - Director → ME
158
SCOTTISH MOTOR AUCTIONS LIMITED
- now SC067431FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
2015-06-01 ~ 2023-03-31
IIF 5 - Director → ME
159
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-21 ~ 2014-12-31
IIF 220 - Director → ME
2025-03-27 ~ now
IIF 39 - Director → ME
2015-08-25 ~ 2023-03-31
IIF 124 - Director → ME
160
SILVER STREET AUTOMOTIVE LIMITED
- now 00716748SILVER STREET MOTORS LIMITED - 2011-11-16
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 123 - Director → ME
161
SMA VEHICLE REMARKETING LIMITED
- now 06774529SMA (LEEDS) LIMITED - 2012-06-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-06-01 ~ 2023-03-31
IIF 161 - Director → ME
162
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-27 ~ now
IIF 12 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 65 - Director → ME
163
STONY STREET WINE HOUSE LIMITED
11574589 St. Marys House, Netherhampton, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
-1,195,122 GBP2024-03-31
Person with significant control
2021-01-26 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-03-31 ~ 2023-03-31
IIF 145 - Director → ME
2025-03-27 ~ now
IIF 73 - Director → ME
165
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
ALNERY NO. 1455 LIMITED - 1995-08-31
Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
2015-04-02 ~ 2017-02-02
IIF 103 - Director → ME
166
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 33 - Director → ME
2016-07-11 ~ 2023-03-31
IIF 180 - Director → ME
167
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2025-03-20 ~ now
IIF 45 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 125 - Director → ME
168
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 163 - Director → ME
169
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2025-03-27 ~ now
IIF 60 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 44 - Director → ME
170
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2002-12-10 ~ dissolved
IIF 214 - Director → ME
171
TRANSBUREAU LIMITED - 2011-05-19
UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ dissolved
IIF 101 - Director → ME
172
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-18 ~ 2023-03-31
IIF 183 - Director → ME
173
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED - 1999-01-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-21 ~ 2023-03-31
IIF 131 - Director → ME
2025-03-27 ~ now
IIF 19 - Director → ME
174
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2015-08-25 ~ 2023-03-31
IIF 192 - Director → ME
2025-03-27 ~ now
IIF 38 - Director → ME
2003-09-03 ~ 2014-12-31
IIF 216 - Director → ME
175
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-06 ~ now
IIF 53 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 195 - Director → ME
176
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248 William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 242 - Director → ME
177
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 201 - Director → ME
178
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 203 - Director → ME