The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Letza, Martin Richard
Letza, Martin Richard
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 4 IIF 5 IIF 6 199, Siemens Street, Blochairn, Glasgow, G21 2BU, Scotland
IIF 7 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
IIF 8 IIF 9 IIF 10 (more) Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United KingdomIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Letza, Martin Richard
born in August 1969Registered addresses and corresponding companiesLetza, Martin Richard
British Registered addresses and corresponding companies
IIF 102 The Byre Chetwynd Park, Chetwynd, Newport, Salop, TF10 8AE
Letza, Martin Richard
British solicitorRegistered addresses and corresponding companies
IIF 103 The Byre Chetwynd Park, Chetwynd, Newport, Salop, TF10 8AE
Letza, Martin Richard
British solicitor born in August 1969Registered addresses and corresponding companiesLetza, Martin
born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
Letza, Martin Richard
British director born in August 1969Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer
2025-04-13 ~ nowIIF 116 - Director → ME - 2 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-13 ~ nowIIF 118 - Director → ME
- 3 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-13 ~ nowIIF 107 - Director → ME
- 4
ASTLE LIMITED
- nowBEMBRIDGE GARAGES LIMITED - 1978-12-31PETER WEST MOTORS LIMITED - 1997-02-13 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 31 - Secretary → ME - 5CHELMSFORD AUCTIONS LIMITED - 2009-03-10 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer 2025-04-13 ~ nowIIF 113 - Director → ME
- 6 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-13 ~ nowIIF 115 - Director → ME
- 7FLIGHTDAWN LIMITED - 2002-12-30 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2025-04-13 ~ nowIIF 109 - Director → ME
- 8DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24CAR AUCTION SERVICES LIMITED - 2011-09-29DETAILRAISE LIMITED - 1991-06-04 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer 2025-04-13 ~ nowIIF 111 - Director → ME
- 9
ASTON BARCLAY LIMITED
- nowASTON BARCLAY PLC - 2016-12-09ASTON BARCLAY & CO. LIMITED - 1993-07-29VOCALHURST LIMITED - 1984-10-04 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2025-04-13 ~ nowIIF 108 - Director → ME - 10PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17HILTVIEW BUILDERS LIMITED - 1991-04-12 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer 2025-04-13 ~ nowIIF 114 - Director → ME
- 11FLEET INDEMNITIES LIMITED - 2000-02-04CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27WESTBURY MOTOR AUCTION LIMITED - 2009-03-10 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer 2025-04-13 ~ nowIIF 117 - Director → ME
- 12
AUDI SOUTH WEST LIMITED
- nowTAUNTON AUDI LIMITED - 2006-03-27 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2023-03-09 ~ nowIIF 38 - Secretary → ME - 13
AUTOLINK LIMITED
- nowELITEOBJECT LIMITED - 1995-07-14 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 55 - Secretary → ME - 14 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2016-09-16 ~ nowIIF 30 - Secretary → ME
- 15
BCA 100 LIMITED
- nowBURRPARK LIMITED - 2019-01-09BPC PIPE LOGISTICS LIMITED - 1998-02-20BURRPARK LIMITED - 1998-01-15 199 Siemens Street, Blochairn, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 4 - Secretary → ME - 16
BCA AUTOMOTIVE LTD
- nowSTOBART AUTOMOTIVE LIMITED - 2015-08-26MINTKEY LIMITED - 1989-11-24WALON AUTOTRANSPORT LIMITED - 2012-11-14 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2016-09-16 ~ nowIIF 52 - Secretary → ME - 17
BCA CENTRAL LIMITED
- nowBCA OSPREY IV LIMITED - 2017-05-18BCA CENTRAL LTD - 2017-09-21CD&R OSPREY BIDCO LIMITED - 2010-02-17RAINCOVE LIMITED - 2009-12-18 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2016-09-16 ~ nowIIF 92 - Secretary → ME - 18
BCA EUROPE LIMITED
- nowFRESHNAME NO.272 LIMITED - 2000-12-13 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 98 - Secretary → ME - 19AMBROSETTI (U.K.) LIMITED - 2017-01-04ABERIUS LIMITED - 1979-12-31 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 76 - Secretary → ME
- 20PARAGON AUTOMOTIVE LIMITED - 2017-01-04PINNACLE AUTOMOTIVE LIMITED - 2005-03-17 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2016-09-16 ~ nowIIF 95 - Secretary → ME
- 21
BCA GROUP EUROPE LIMITED
- nowITS SERVICES LIMITED - 1999-12-29BCA EUROPE LIMITED - 2000-12-13LOANOPTION LIMITED - 1997-07-09 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-09-16 ~ nowIIF 37 - Secretary → ME - 22
BCA HOLDINGS LIMITED
- nowINTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02DAYCAREER LIMITED - 1995-12-18 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-09-16 ~ nowIIF 83 - Secretary → ME - 23
BCA LIMITED
- nowALNERY NO. 1458 LIMITED - 1995-08-31 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 15 - Secretary → ME - 24
BCA LOGISTICS LIMITED
- nowSTARFLEET LIMITED - 1991-01-14PECKWELL LIMITED - 1990-09-28UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents)Officer 2016-09-16 ~ nowIIF 84 - Secretary → ME - 25
BCA MARKETPLACE LIMITED
- nowBCA MARKETPLACE PLC - 2019-11-07HAVERSHAM HOLDINGS PLC - 2015-03-30HAVERSHAM HOLDINGS LIMITED - 2014-07-11 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-16 ~ nowIIF 28 - Secretary → ME - 26BCA OSPREY FINANCE LIMITED - 2020-10-09CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2016-09-16 ~ nowIIF 27 - Secretary → ME
- 27
BCA OSPREY I LIMITED
- nowCYCLONEBAY LIMITED - 2009-12-18CD&R OSPREY TOPCO LIMITED - 2010-02-17 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-16 ~ nowIIF 81 - Secretary → ME - 28
BCA OSPREY II LIMITED
- nowCD&R OSPREY MIDCO LIMITED - 2010-02-17HURRICANEGROVE LIMITED - 2009-12-18 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-16 ~ nowIIF 96 - Secretary → ME - 29DEALERPARK LIMITED - 1985-09-27BCA VEHICLE PREPARATION LIMITED - 1989-03-06EURO AUCTIONS LIMITED - 2013-03-01BCA - 1986-07-25SMART PREPARED LIMITED - 2016-06-01ADT VEHICLE PREPARATION LIMITED - 1995-12-06 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer 2016-09-16 ~ nowIIF 53 - Secretary → ME
- 30BCA OSPREY III LIMITED - 2011-03-28CD&R OSPREY HOLDCO LIMITED - 2010-02-17HURRICANEGREEN LIMITED - 2009-12-18 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-16 ~ nowIIF 91 - Secretary → ME
- 31JTK AUTOMOTIVE LIMITED - 2013-07-02 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer 2016-09-16 ~ nowIIF 13 - Secretary → ME
- 32
BCA TRADING LIMITED
- nowBRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01ALNERY NO.804 LIMITED - 1989-04-18BCA HOLDINGS LIMITED - 1999-12-08 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 94 - Secretary → ME - 33 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer 2016-09-16 ~ nowIIF 72 - Secretary → ME
- 34STOBART VEHICLE SERVICES LIMITED - 2013-01-25STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15VMEX LIMITED - 2012-09-26E-NABLE CARS LIMITED - 2007-01-02PARAGON VEHICLE SERVICES LIMITED - 2017-01-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2016-09-16 ~ nowIIF 60 - Secretary → ME
- 35BRITISH CAR AUCTIONS LIMITED - 1989-03-06ADT AUCTIONS LIMITED - 1997-01-01 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer 2016-09-16 ~ nowIIF 74 - Secretary → ME
- 36
CARLAND.COM LIMITED
- nowPIMCO 2552 LIMITED - 2007-04-03 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 73 - Secretary → ME - 37
CINCH CARS LIMITED
- nowMYAUTO LIMITED - 2019-03-29 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-08-16 ~ nowIIF 26 - Secretary → ME - 38
CINCH LTD
- nowCINCH DIGITAL LTD - 2022-08-25 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2022-08-31 ~ nowIIF 43 - Secretary → ME - 39
CMG 2007 LIMITED
- nowDE FACTO 1499 LIMITED - 2007-06-27 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2023-03-09 ~ nowIIF 10 - Secretary → ME - 40 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2021-07-30 ~ nowIIF 89 - Secretary → ME
- 41CRYSTAL OF GRANTHAM LIMITED - 2005-02-16ANSWEROFFICE LIMITED - 2003-09-01 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 87 - Secretary → ME
- 42
CTS (CORBY) LIMITED
- nowNOTSALLOW 292 LIMITED - 2010-07-01 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)3,030,270 GBP2024-03-31Officer 2024-10-24 ~ nowIIF 7 - Secretary → ME - 43
DEALCAIRN LIMITED
- nowLIMWORLD LIMITED - 2001-03-13DEALCAIRN LIMITED - 2001-01-22 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-03-09 ~ nowIIF 40 - Secretary → ME - 44 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-557,303 GBP2018-03-30Officer 2025-04-13 ~ nowIIF 110 - Director → ME
- 45
DRIVELINE LIMITED
- nowDRIVELINE (KENT) LIMITED - 2003-10-03 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-03-09 ~ nowIIF 35 - Secretary → ME - 46
ELMO DRIVE LIMITED
- nowNOVA DRIVE LIMITED - 2021-11-03 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)116,477 GBP2021-08-31Officer 2021-09-30 ~ nowIIF 42 - Secretary → ME - 47FRESHNAME NO. 252 LIMITED - 1999-05-25THE SMART REPAIR COMPANY LIMITED - 2000-07-31 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 54 - Secretary → ME
- 483669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer 2016-09-16 ~ nowIIF 93 - Secretary → ME
- 49
HANJO RUSSELL LIMITED
- nowHOWPER 361 LIMITED - 2001-04-02 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 57 - Secretary → ME - 50 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)114,408 GBP2019-01-29Officer 2025-04-13 ~ nowIIF 112 - Director → ME
- 51 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-16 ~ nowIIF 71 - Secretary → ME
- 52GATEWIN LIMITED - 1991-09-30 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 56 - Secretary → ME
- 53MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 88 - Secretary → ME
- 54MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 49 - Secretary → ME
- 55MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04MARSHALL MOTOR HOLDINGS PLC - 2022-07-26MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents, 14 offsprings)Officer 2023-03-09 ~ nowIIF 63 - Secretary → ME
- 56MARSHALL OF WISBECH LIMITED - 1992-01-02BRUNSWICK CROYDON LIMITED - 2010-09-24S.C.SHARPE LIMITED - 1983-06-15 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 86 - Secretary → ME
- 57WALKAMBER LIMITED - 2002-06-25 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 41 - Secretary → ME
- 58 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 11 - Secretary → ME
- 59F. CROSS & SONS LIMITED - 2005-12-01F. CROSS & SON LIMITED - 2012-12-19F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 75 - Secretary → ME
- 60 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 34 - Secretary → ME
- 61DUNWILCO (1408) LIMITED - 2007-02-23 199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 6 - Secretary → ME
- 62 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 17 - Secretary → ME
- 63 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 12 - Secretary → ME
- 64 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-03-09 ~ nowIIF 90 - Secretary → ME
- 65 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2023-03-09 ~ nowIIF 78 - Secretary → ME
- 66 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 51 - Secretary → ME
- 67
MOTORLINE TPS LIMITED
- nowINDEXENQUIRY LIMITED - 2017-02-24 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 69 - Secretary → ME - 68
MYAUTO LIMITED
- nowSHOO 817AA LIMITED - 2019-02-05CINCH CARS LIMITED - 2019-03-29 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents)Officer 2019-01-18 ~ nowIIF 21 - Secretary → ME - 69
NKL AUTOMOTIVE LIMITED
- nowNKL LIMITED - 2004-12-17ROLCO 193 LIMITED - 2003-11-18 Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 3 - Secretary → ME - 70
NKL LIMITED
- nowNKL AUTOMOTIVE LIMITED - 2004-12-17 Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer 2016-09-16 ~ dissolvedIIF 2 - Secretary → ME - 71HOWPER 678 LIMITED - 2009-03-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 45 - Secretary → ME
- 72HOWPER 547 LIMITED - 2005-09-26PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 65 - Secretary → ME
- 73MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2016-09-16 ~ nowIIF 14 - Secretary → ME
- 74PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 8 - Secretary → ME
- 75KEDDY SERVICES LIMITED - 2000-03-02QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04AGENTDIGIT LIMITED - 1991-09-25 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 46 - Secretary → ME
- 76HOWPER 671 LIMITED - 2008-07-31 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 85 - Secretary → ME
- 77TENWELL SERVICES LTD - 2017-01-04 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 62 - Secretary → ME
- 78 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer 2016-09-16 ~ nowIIF 22 - Secretary → ME
- 79
PENTAGON LIMITED
- nowLIVERY DOLE LIMITED - 1989-06-29 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 44 - Secretary → ME - 80BRANCRAFT LIMITED - 1991-02-05 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 99 - Secretary → ME
- 81
PREP-POINT LTD.
- nowSCOOTERPOINT LIMITED - 2007-07-02S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 58 - Secretary → ME - 82 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 68 - Secretary → ME
- 83PITCOMP 147 LIMITED - 1997-03-10DOLMEN LIMITED - 1997-04-29 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2023-03-09 ~ nowIIF 36 - Secretary → ME
- 84 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 79 - Secretary → ME
- 85 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-03-09 ~ nowIIF 80 - Secretary → ME
- 86JAPANESE PARTS & PANELS LIMITED - 1987-01-13S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 39 - Secretary → ME
- 87 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 77 - Secretary → ME
- 88S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 32 - Secretary → ME
- 89S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 67 - Secretary → ME
- 90 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 33 - Secretary → ME
- 91S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2023-03-09 ~ nowIIF 97 - Secretary → ME
- 92 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 24 - Secretary → ME
- 93 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer 2023-03-09 ~ nowIIF 82 - Secretary → ME
- 94DUNWILCO (1419) LIMITED - 2007-02-22 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 50 - Secretary → ME
- 95FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04 199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 5 - Secretary → ME
- 96DOUBLEBASIC SERVICES LIMITED - 1995-03-24TRANSLOGISTIX LIMITED - 1998-03-02AUTOLOGIC UK LIMITED - 2012-02-02 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 64 - Secretary → ME
- 97SILVER STREET MOTORS LIMITED - 2011-11-16 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2023-03-09 ~ nowIIF 61 - Secretary → ME
- 98SMA (LEEDS) LIMITED - 2012-06-25 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-09-16 ~ dissolvedIIF 23 - Secretary → ME
- 99 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 47 - Secretary → ME
- 100 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2017-06-28 ~ nowIIF 59 - Secretary → ME
- 101 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-09-16 ~ nowIIF 48 - Secretary → ME
- 102ADT AUCTION GROUP LIMITED - 1997-01-01THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2016-09-16 ~ nowIIF 19 - Secretary → ME
- 103 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 20 - Secretary → ME
- 104
TRADEOUTS LIMITED
- nowUK BANNERS LIMITED - 2011-11-21 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 18 - Secretary → ME - 105BROOMCO (3724) LIMITED - 2005-04-06 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 66 - Secretary → ME
- 106PORTBURY TERMINAL LIMITED - 1999-01-25 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-09-16 ~ nowIIF 16 - Secretary → ME
- 107
WALON LIMITED
- nowSENGEM LIMITED - 1978-12-31ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08R.K. BASTABLE LIMITED - 1987-03-27 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2016-09-16 ~ nowIIF 29 - Secretary → ME - 108 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents)Officer 2016-09-16 ~ nowIIF 70 - Secretary → ME
- 109 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 25 - Secretary → ME
- 110 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer 2023-03-09 ~ nowIIF 9 - Secretary → ME
Ceased
6
- 1 Pricewaterhousecoopers, 1 Kingsway, CardiffDissolved Corporate (4 parents)Officer 1997-11-17 ~ 1998-01-21IIF 105 - Director → ME 1997-11-17 ~ 1998-01-21IIF 102 - Secretary → ME
- 2 The Tree House, Stackyard Lane, Edgmond, ShropshireDissolved Corporate (5 parents)Officer 2004-10-21 ~ 2008-05-14IIF 104 - Director → ME 2004-10-21 ~ 2008-03-18IIF 103 - Secretary → ME
- 3EVERSHEDS LLP - 2017-02-01 One Wood Street, LondonActive Corporate (451 parents, 15 offsprings)Officer 2003-04-30 ~ 2005-01-31IIF 101 - LLP Member → ME
- 4
SHOOSMITHS LLP
- nowSHOOSMITHS 500 LLP - 2012-05-15 1 Bow Churchyard, London, United KingdomActive Corporate (177 parents, 11 offsprings)Officer 2012-07-24 ~ 2016-07-31IIF 106 - LLP Designated Member → ME - 5SQUIRE SANDERS (UK) LLP - 2014-05-30HAMMONDS LLP - 2010-12-31SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30 60 London Wall, London, United KingdomActive Corporate (164 parents, 17 offsprings)Officer 2008-05-01 ~ 2009-07-31IIF 100 - LLP Member → ME
- 6
SURESELL LIMITED
- nowALNERY NO. 1455 LIMITED - 1995-08-31ADT AUCTION GROUP LIMITED - 2008-08-14THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01 Loxley House Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents)Officer 2016-09-16 ~ 2017-02-02IIF 1 - Secretary → ME
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