1
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 ~ 2023-12-01
IIF 12 - Director → ME
2
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 ~ 2023-12-01
IIF 13 - Director → ME
3
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 ~ 2023-12-01
IIF 28 - Director → ME
4
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 ~ 2023-12-01
IIF 34 - Director → ME
5
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 ~ 2023-12-01
IIF 19 - Director → ME
6
MACLEODS OF PERTH LIMITED
- now SC133122MITRESHELF 103 LIMITED - 1991-08-21
The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-06-01 ~ dissolved
IIF 7 - Director → ME
7
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
2015-08-01 ~ 2023-12-01
IIF 11 - Director → ME
8
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 ~ 2023-12-01
IIF 10 - Director → ME
9
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 ~ 2023-12-01
IIF 24 - Director → ME
10
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 ~ 2023-12-01
IIF 29 - Director → ME
11
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 ~ 2023-12-01
IIF 37 - Director → ME
12
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 ~ 2023-12-01
IIF 25 - Director → ME
13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ 2023-12-01
IIF 18 - Director → ME
14
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-12-01
IIF 20 - Director → ME
15
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-12-01
IIF 39 - Director → ME
16
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-01 ~ 2023-12-01
IIF 30 - Director → ME
17
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2022-07-01 ~ 2023-12-01
IIF 26 - Director → ME
18
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-12-01
IIF 23 - Director → ME
19
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 ~ 2023-12-01
IIF 9 - Director → ME
20
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 ~ 2023-12-01
IIF 14 - Director → ME
21
PETER VARDY (PERTH) LIMITED
- now SC301749BOYDSLAW 101 LIMITED - 2006-05-24
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (12 parents)
Officer
2006-06-01 ~ 2014-05-05
IIF 6 - Director → ME
22
PETER VARDY GLOBAL AUTOMOTIVE LIMITED
SC765852 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (6 parents)
Officer
2024-08-19 ~ now
IIF 4 - Director → ME
23
PETER VARDY HOLDINGS LIMITED
- now SC319442BOYDSLAW 111 LIMITED - 2007-06-27
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (15 parents, 6 offsprings)
Officer
2024-08-19 ~ now
IIF 5 - Director → ME
2007-10-02 ~ 2014-05-05
IIF 40 - Director → ME
24
BOYDSLAW 97 LIMITED - 2006-04-12
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (13 parents)
Officer
2024-08-19 ~ now
IIF 2 - Director → ME
2006-06-01 ~ 2014-05-05
IIF 8 - Director → ME
25
PETER VARDY PORSCHE LIMITED
- now SC007861THE TOWN & COUNTY MOTOR GARAGE LIMITED - 2013-01-07
TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (22 parents)
Officer
2024-08-19 ~ now
IIF 3 - Director → ME
26
PETER VARDY PORSCHE PERTH LIMITED
SC577044 Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (8 parents)
Officer
2024-08-19 ~ now
IIF 1 - Director → ME
27
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 ~ 2023-12-01
IIF 21 - Director → ME
28
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-01 ~ 2023-12-01
IIF 38 - Director → ME
29
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 ~ 2023-12-01
IIF 36 - Director → ME
30
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-01 ~ 2023-12-01
IIF 27 - Director → ME
31
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-12-01
IIF 15 - Director → ME
32
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 ~ 2023-12-01
IIF 17 - Director → ME
33
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 ~ 2023-12-01
IIF 31 - Director → ME
34
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 ~ 2023-12-01
IIF 22 - Director → ME
35
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 ~ 2023-12-01
IIF 33 - Director → ME
36
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 ~ 2023-12-01
IIF 35 - Director → ME
37
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 ~ 2023-12-01
IIF 16 - Director → ME
38
44 Upper Batley Low Lane, Upper Batley, West Yorkshire
Active Corporate (5 parents)
Officer
2008-08-12 ~ 2022-08-22
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
39
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ 2023-12-01
IIF 32 - Director → ME