1
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-29 ~ now
IIF 13 - Director → ME
2
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-14 ~ now
IIF 3 - Director → ME
3
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 7 - Director → ME
4
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-18 ~ now
IIF 9 - Director → ME
5
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-25 ~ now
IIF 15 - Director → ME
6
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-25 ~ now
IIF 5 - Director → ME
7
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 ~ now
IIF 10 - Director → ME
8
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-08-26 ~ now
IIF 2 - Director → ME
9
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
2021-11-03 ~ now
IIF 14 - Director → ME
10
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 ~ now
IIF 6 - Director → ME
11
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
2021-11-24 ~ now
IIF 12 - Director → ME
12
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
2025-12-18 ~ now
IIF 11 - Director → ME
2022-01-14 ~ 2024-08-16
IIF 16 - Director → ME
13
LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 1 - Director → ME
14
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 ~ now
IIF 8 - Director → ME
15
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 ~ now
IIF 4 - Director → ME
16
STRATEGIC LAND MANAGEMENT LIMITED
- now 02741267GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-07-30 ~ 2009-03-06
IIF 17 - Director → ME
17
TAYLOR WOODROW EUROPE
- 2008-12-19
05156789 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2008-09-05 ~ 2009-03-06
IIF 19 - Director → ME
18
WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
WIMPEY CONSTRUCTION IRAN LIMITED
- 2020-10-29
02394738BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2008-07-30 ~ 2009-03-06
IIF 20 - Director → ME
19
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents, 1 offspring)
Officer
2008-07-30 ~ 2009-03-06
IIF 18 - Director → ME
20
WIMPEY GULF HOLDINGS LIMITED
- now 00790541WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2008-07-30 ~ 2009-03-06
IIF 21 - Director → ME