1
BROOMCO (2452) LIMITED - 2001-02-15
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (6 parents, 10 offsprings)
Officer
2007-01-02 ~ 2007-10-22
IIF 8 - Director → ME
2
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 (4 parents)
Officer
2014-08-08 ~ 2022-05-25
IIF 41 - Director → ME
3
TAUNTON AUDI LIMITED - 2006-03-27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-20 ~ 2022-05-25
IIF 33 - Director → ME
4
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC
- now 05095077ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2007-10-22
IIF 9 - Director → ME
5
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND
02163894 Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2012-10-24 ~ 2023-12-14
IIF 7 - Director → ME
6
DE FACTO 1499 LIMITED - 2007-06-27
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-08-08 ~ 2022-05-25
IIF 29 - Director → ME
7
CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
04936746ANSWEROFFICE LIMITED - 2003-09-01
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-08 ~ 2022-05-25
IIF 19 - Director → ME
8
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-05-25
IIF 28 - Director → ME
9
DRIVELINE (KENT) LIMITED - 2003-10-03
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-05-25
IIF 21 - Director → ME
10
EXETER TRADE PARTS SPECIALISTS LLP
OC329331 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-20 ~ 2022-05-25
IIF 54 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-05-25
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2017-11-24
IIF 30 - Director → ME
12
HOWPER 361 LIMITED - 2001-04-02
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2022-05-25
IIF 24 - Director → ME
13
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 (4 parents)
Officer
2010-08-02 ~ 2022-05-25
IIF 37 - Director → ME
14
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-01-01 ~ 2017-11-24
IIF 12 - Director → ME
15
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 (5 parents)
Officer
2008-11-03 ~ 2022-05-25
IIF 11 - Director → ME
16
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 (4 parents)
Officer
2008-11-03 ~ 2022-05-25
IIF 13 - Director → ME
17
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED
- 2015-03-13
02051461MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED
- 2015-03-04
02051461MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2009-01-01 ~ 2022-05-25
IIF 10 - Director → ME
18
MARSHALL NORTH WEST LIMITED
- now 00322817BRUNSWICK CROYDON LIMITED
- 2010-09-24
00322817MARSHALL 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 (5 parents)
Officer
2010-08-02 ~ 2022-05-25
IIF 14 - Director → ME
19
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (8 parents, 5 offsprings)
Officer
2009-10-27 ~ 2015-04-02
IIF 16 - Director → ME
20
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 (5 parents)
Officer
2008-11-03 ~ 2022-05-25
IIF 32 - Director → ME
21
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-03 ~ 2022-05-25
IIF 40 - Director → ME
22
MARSHALL OF SCUNTHORPE LIMITED
- now 01174004F. CROSS & SONS LIMITED - 2005-12-01
07845367F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-23 ~ 2022-05-25
IIF 15 - Director → ME
23
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-03 ~ 2022-05-25
IIF 27 - Director → ME
24
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 17 - Director → ME
25
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 35 - Director → ME
26
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-10-14 ~ 2022-05-25
IIF 43 - Director → ME
27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 55 - LLP Designated Member → ME
28
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2021-10-14 ~ 2022-05-25
IIF 31 - Director → ME
29
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 44 - Director → ME
30
INDEXENQUIRY LIMITED - 2017-02-24
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 20 - Director → ME
31
LIVERY DOLE LIMITED - 1989-06-29
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 26 - Director → ME
32
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 (4 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 22 - Director → ME
33
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 (5 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 49 - Director → ME
34
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 36 - Director → ME
35
RIDGEWAY GARAGES (NEWBURY) LIMITED
- now 03297014DOLMEN LIMITED - 1997-04-29
PITCOMP 147 LIMITED - 1997-03-10
02552522, 02609639, 02728348, 02728350, 02760525, 02760528, 02814336, 02814381, 02814383, 02849441, 02849445, 02881436, 02928583, 02928585, 02972739, 02972742, 03015464, 03015465, 03015466, 03073386Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2008-04-02 ~ 2008-12-31
IIF 45 - Director → ME
2016-05-25 ~ 2022-05-25
IIF 38 - Director → ME
36
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 34 - Director → ME
37
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-16 ~ 2022-05-25
IIF 46 - Director → ME
38
S.G. SMITH (MOTORS) BECKENHAM LIMITED
00648395 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 50 - Director → ME
39
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 (5 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 51 - Director → ME
40
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 (4 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 25 - Director → ME
41
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 48 - Director → ME
42
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 (4 parents, 8 offsprings)
Officer
2015-11-16 ~ 2022-05-25
IIF 47 - Director → ME
43
S.G.SMITH (MOTORS) SYDENHAM LIMITED
00660066 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 53 - Director → ME
44
S.G.SMITH(MOTORS)FOREST HILL LIMITED
00581710 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 52 - Director → ME
45
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 (5 parents, 2 offsprings)
Officer
2013-02-20 ~ 2022-05-25
IIF 23 - Director → ME
46
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-19 ~ 2022-05-25
IIF 18 - Director → ME
47
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 42 - Director → ME
48
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 39 - Director → ME