1
TAUNTON AUDI LIMITED - 2006-03-27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2025-01-27 ~ 2025-04-30
IIF 26 - Director → ME
2
Knaresborough Toyota, York Road, Knaresborough, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-18 ~ 2019-12-30
IIF 10 - Director → ME
3
C N A SALES LIMITED - 2007-04-10
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
199,382 GBP2022-04-30
Officer
2025-11-18 ~ now
IIF 16 - Director → ME
4
FAHYS (ARNSIDE) LIMITED - 1993-03-29
Vantage Toyota, York Road, Knaresborough, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-02-27 ~ 2019-12-13
IIF 7 - Director → ME
5
FACTORY HEADS MOTORBIKE COMPANY LIMITED
13619669 Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-11-18 ~ now
IIF 18 - Director → ME
6
FINLAYS FISH CO (HOLMFIRTH) LIMITED
14886954 Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 1 - Director → ME
7
FINLAYS FISH COMPANY LIMITED
- now 13963314CATCH TO GO LIMITED - 2023-02-06
2nd Floor 10 Wellington Place, Leeds
Dissolved Corporate (5 parents)
Officer
2023-03-24 ~ 2023-04-28
IIF 11 - Director → ME
8
38 Woodhead Road, Holmfirth, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-03 ~ 2023-04-28
IIF 12 - Director → ME
9
Crimple House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (34 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-04-01 ~ 2024-09-25
IIF 13 - Director → ME
10
Vantage Toyota, York Road, Knaresborough, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-06 ~ 2019-12-13
IIF 6 - Director → ME
11
JUST B BEREAVEMENT AND MENTAL HEALTH SUPPORT
15006335 Crimple House, Hornbean Park Avenue, Harrogate, North Yorkshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-07-17 ~ 2024-09-25
IIF 46 - Director → ME
12
M A M AUTOMOTIVE HOLDINGS LIMITED
13526724 C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 15 - Director → ME
13
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,060,078 GBP2021-03-31
Officer
2025-11-18 ~ now
IIF 17 - Director → ME
14
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
2025-01-27 ~ 2025-04-30
IIF 34 - Director → ME
15
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
2025-01-27 ~ 2025-04-30
IIF 38 - Director → ME
16
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
2025-01-27 ~ 2025-04-30
IIF 32 - Director → ME
17
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents)
Officer
2025-01-27 ~ 2025-04-30
IIF 33 - Director → ME
18
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
2025-01-27 ~ 2025-04-30
IIF 42 - Director → ME
19
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2025-01-27 ~ 2025-04-30
IIF 28 - Director → ME
20
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2025-01-27 ~ 2025-04-30
IIF 37 - Director → ME
21
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2025-01-27 ~ 2025-04-30
IIF 45 - Director → ME
22
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2025-01-27 ~ 2025-04-30
IIF 35 - Director → ME
23
INDEXENQUIRY LIMITED - 2017-02-24
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2025-01-27 ~ 2025-04-30
IIF 41 - Director → ME
24
NORTH YORKSHIRE HOSPICE CARE
- now 02121179HARROGATE DISTRICT HOSPICE CARE
- 2020-06-25
02121179 Crimple House, Hornbeam Park Avenue, Harrogate, England
Active Corporate (66 parents, 2 offsprings)
Officer
2011-07-07 ~ 2024-09-25
IIF 3 - Director → ME
25
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
2025-01-27 ~ 2025-04-30
IIF 39 - Director → ME
26
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
2025-01-27 ~ 2025-04-30
IIF 29 - Director → ME
27
Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
18,901 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
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
2025-01-27 ~ 2025-04-30
IIF 44 - Director → ME
29
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-01-27 ~ 2025-04-30
IIF 40 - Director → ME
30
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
2025-01-27 ~ 2025-04-30
IIF 31 - Director → ME
31
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
2025-01-27 ~ 2025-04-30
IIF 27 - Director → ME
32
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
2025-01-27 ~ 2025-04-30
IIF 43 - Director → ME
33
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
2025-01-27 ~ 2025-04-30
IIF 30 - Director → ME
34
Nottingham Rd, Stapleford, Notts
Active Corporate (13 parents, 2 offsprings)
Officer
1996-06-01 ~ 1998-10-07
IIF 14 - Director → ME
35
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
2025-01-27 ~ 2025-04-30
IIF 36 - Director → ME
36
SUPERBIKE FACTORY GROUP LIMITED
- now 15336016ENACT NEWCO 12 LIMITED - 2024-03-27
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-11-18 ~ now
IIF 25 - Director → ME
37
123 CAR FINANCE LIMITED - 2013-08-21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
1,692,716 GBP2017-04-30
Officer
2025-11-18 ~ now
IIF 23 - Director → ME
38
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2025-11-18 ~ now
IIF 22 - Director → ME
39
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2025-11-18 ~ now
IIF 19 - Director → ME
40
123 CAR FINANCE LIMITED - 2014-04-24
HARTS 2013 LIMITED - 2013-09-23
SUPERBIKE FACTORY LIMITED - 2013-08-21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
368,285 GBP2017-04-30
Officer
2025-11-18 ~ now
IIF 24 - Director → ME
41
VANTAGE GARAGES (BLACKBURN) LIMITED
- now 00647542VANTAGE GARAGES (TIMPERLEY) LIMITED - 2001-02-08
BOWIE'S SERVICE STATION LIMITED - 1987-01-30
Knaresborough Toyota, York Road, Knaresborough, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-03-01 ~ 2019-12-30
IIF 5 - Director → ME
42
VANTAGE MOTOR GROUP AUTOMOTIVE LIMITED - now
MARK ROBINSON AUTOMOTIVE LIMITED
- 2019-12-19
01771085HARPER COONEY LIMITED
- 2003-06-19
01771085DROVEBADGE LIMITED - 2001-06-18
HARROGATE TOYOTA LIMITED - 1984-08-08
DROVEBADGE LIMITED - 1983-12-12
Knaresborough Toyota, York Road, Knaresborough, North Yorks
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-04-09 ~ 2019-12-13
IIF 9 - Director → ME
43
VANTAGE MOTOR GROUP HOLDINGS LIMITED - now
MARK ROBINSON HOLDINGS LIMITED
- 2019-12-19
02321770FRESHTEMP LIMITED - 1989-11-24
York Road, Knaresborough
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-04-09 ~ 2019-12-13
IIF 8 - Director → ME
44
VANTAGE MOTOR GROUP LIMITED
- now 04652938MERIDIAN MOTOR GROUP LIMITED
- 2016-08-02
04652938BLUE RANGER LIMITED
- 2003-02-10
04652938 Knaresborough Toyota, York Road, Knaresborough, North Yorkshire
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2003-02-06 ~ 2019-12-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
45
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-11-18 ~ now
IIF 20 - Director → ME
46
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2025-11-18 ~ now
IIF 21 - Director → ME