1
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 117 - Director → ME
2
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 114 - Director → ME
3
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 119 - Director → ME
4
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2012-11-21 ~ 2014-12-31
IIF 219 - Director → ME
5
MANSPED LIMITED - 1998-11-23
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2012-11-21 ~ dissolved
IIF 225 - Director → ME
6
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05
03252504AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2012-11-21 ~ 2014-12-31
IIF 221 - Director → ME
7
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-12-31
IIF 223 - Director → ME
8
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2008-02-21 ~ 2012-02-28
IIF 212 - Director → ME
2012-12-10 ~ 2014-04-10
IIF 234 - Director → ME
9
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
03867036 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2012-12-07
IIF 209 - Director → ME
2011-02-18 ~ 2012-03-02
IIF 226 - Director → ME
10
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 ~ 2023-03-31
IIF 148 - Director → ME
11
ASTON BARCLAY CHELMSFORD LIMITED
- now 00638328CHELMSFORD AUCTIONS LIMITED - 2009-03-10
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (22 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 120 - Director → ME
12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-04-13 ~ 2025-06-26
IIF 122 - Director → ME
13
FLIGHTDAWN LIMITED - 2002-12-30
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 6 offsprings)
Officer
2025-04-13 ~ 2025-06-26
IIF 112 - Director → ME
14
ASTON BARCLAY LEEDS LIMITED
- now 02600481CAR AUCTION SERVICES LIMITED - 2011-09-29
DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
DETAILRAISE LIMITED - 1991-06-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (28 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 115 - Director → ME
15
ASTON BARCLAY PLC - 2016-12-09
ASTON BARCLAY & CO. LIMITED - 1993-07-29
VOCALHURST LIMITED - 1984-10-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2025-04-13 ~ 2025-06-26
IIF 121 - Director → ME
16
ASTON BARCLAY PREES HEATH LIMITED
- now 02401056PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
HILTVIEW BUILDERS LIMITED - 1991-04-12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (24 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 113 - Director → ME
17
ASTON BARCLAY WESTBURY LIMITED
- now 00849305WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
FLEET INDEMNITIES LIMITED - 2000-02-04
CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (25 parents)
Officer
2025-04-13 ~ 2025-06-26
IIF 111 - Director → ME
18
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2012-11-21 ~ dissolved
IIF 227 - Director → ME
19
AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
2012-11-21 ~ dissolved
IIF 228 - Director → ME
20
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2008-02-21 ~ 2014-04-10
IIF 210 - Director → ME
21
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-08-25 ~ 2023-03-31
IIF 93 - Director → ME
2012-11-21 ~ 2014-12-31
IIF 222 - Director → ME
2025-03-27 ~ now
IIF 11 - Director → ME
22
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2012-11-21 ~ dissolved
IIF 229 - Director → ME
23
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2012-11-21 ~ 2014-12-31
IIF 230 - Director → ME
24
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2012-11-21 ~ dissolved
IIF 231 - Director → ME
25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-27 ~ now
IIF 43 - Director → ME
2017-12-18 ~ 2023-03-31
IIF 94 - Director → ME
26
WALON AUTOTEC LIMITED
- 2002-10-15
01434750ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2001-02-28 ~ 2014-12-31
IIF 217 - Director → ME
27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2015-08-25 ~ 2023-03-31
IIF 57 - Director → ME
2025-03-27 ~ now
IIF 72 - Director → ME
2012-12-10 ~ 2014-12-31
IIF 208 - Director → ME
28
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2012-11-21 ~ dissolved
IIF 232 - Director → ME
29
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2002-12-10 ~ dissolved
IIF 215 - Director → ME
30
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2002-12-10 ~ 2014-12-31
IIF 211 - Director → ME
31
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2002-12-10 ~ dissolved
IIF 218 - Director → ME
32
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 233 - Director → ME
33
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-29 ~ 2023-03-31
IIF 83 - Director → ME
2025-03-27 ~ now
IIF 17 - Director → ME
34
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
199 Siemens Street, Blochairn, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2015-06-01 ~ 2023-03-31
IIF 110 - Director → ME
35
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ dissolved
IIF 107 - Director → ME
36
STOBART AUTOMOTIVE LIMITED
- 2015-08-26
02431297WALON AUTOTRANSPORT LIMITED - 2012-11-14
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2015-08-25 ~ 2023-03-31
IIF 133 - Director → ME
2012-11-21 ~ 2014-12-31
IIF 224 - Director → ME
2025-03-27 ~ now
IIF 66 - Director → ME
37
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2023-12-06 ~ now
IIF 35 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 167 - Director → ME
38
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 245 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 179 - Director → ME
2023-12-06 ~ now
IIF 47 - Director → ME
39
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 97 - Director → ME
40
AMBROSETTI (U.K.) LIMITED
- 2017-01-04
01341846ABERIUS LIMITED - 1979-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-02-04 ~ 2023-03-31
IIF 150 - Director → ME
41
PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-07-18 ~ 2023-03-31
IIF 127 - Director → ME
2025-03-27 ~ now
IIF 32 - Director → ME
42
BCA EUROPE LIMITED - 2000-12-13
ITS SERVICES LIMITED - 1999-12-29
LOANOPTION LIMITED - 1997-07-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-03-20 ~ now
IIF 58 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 139 - Director → ME
43
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-04-02 ~ 2023-03-31
IIF 7 - Director → ME
2025-03-20 ~ now
IIF 13 - Director → ME
44
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 156 - Director → ME
2025-03-27 ~ now
IIF 14 - Director → ME
45
UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 169 - Director → ME
46
HAVERSHAM HOLDINGS PLC - 2015-03-30
HAVERSHAM HOLDINGS LIMITED - 2014-07-11
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 51 - Director → ME
2015-09-30 ~ 2023-03-31
IIF 162 - Director → ME
47
Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-10 ~ 2023-03-31
IIF 95 - Director → ME
2023-12-05 ~ now
IIF 1 - Director → ME
48
BCA OSPREY FINANCE LIMITED
- now 09227213BCA OSPREY FINANCE LIMITED
- 2020-10-09
09227213 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 20 - Director → ME
2023-12-06 ~ now
IIF 68 - Director → ME
49
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-04-02 ~ 2023-03-31
IIF 189 - Director → ME
2023-12-06 ~ now
IIF 40 - Director → ME
50
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 49 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 146 - Director → ME
51
BCA OUTSOURCE SOLUTIONS LIMITED
- now 01487644EURO AUCTIONS LIMITED - 2013-03-01
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
BCA - 1986-07-25
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-03-20 ~ now
IIF 59 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 138 - Director → ME
52
BCA PENSION TRUSTEES LIMITED
- now 03178595ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-04-02 ~ 2017-01-31
IIF 105 - Director → ME
53
BCA REMARKETING GROUP LIMITED
- now 07083959BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 8 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 157 - Director → ME
54
BCA REMARKETING SOLUTIONS LIMITED
- now 04394828JTK AUTOMOTIVE LIMITED - 2013-07-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 173 - Director → ME
2025-03-20 ~ now
IIF 25 - Director → ME
55
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 100 - Director → ME
56
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED - 1996-07-11
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
2015-04-02 ~ dissolved
IIF 96 - Director → ME
57
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2015-04-02 ~ 2023-03-31
IIF 164 - Director → ME
2023-12-06 ~ now
IIF 64 - Director → ME
58
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-27 ~ now
IIF 10 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 186 - Director → ME
59
BCA VEHICLE SERVICES LIMITED
- now 04031608STOBART VEHICLE SERVICES LIMITED
- 2013-01-25
04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 144 - Director → ME
2012-11-21 ~ 2013-01-21
IIF 235 - Director → ME
2025-03-27 ~ now
IIF 71 - Director → ME
60
BLACKBUSHE AIRPORT LIMITED
- now 01642908BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
2015-04-02 ~ 2015-10-30
IIF 106 - Director → ME
61
BRIDE PARKS (LUTON) LIMITED
- now 02747911LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 236 - Director → ME
62
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ dissolved
IIF 98 - Director → ME
63
ADT AUCTIONS LIMITED - 1997-01-01
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
2023-12-07 ~ now
IIF 48 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 149 - Director → ME
64
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
24,132 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 76 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
65
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 29 - Director → ME
66
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 56 - Director → ME
67
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 37 - Director → ME
68
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-17 ~ 2023-03-31
IIF 134 - Director → ME
2023-12-06 ~ now
IIF 18 - Director → ME
69
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-18 ~ 2023-03-31
IIF 141 - Director → ME
2023-12-06 ~ now
IIF 52 - Director → ME
70
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 69 - Director → ME
2021-11-24 ~ 2023-03-31
IIF 77 - Director → ME
71
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-03-31
IIF 128 - Director → ME
2023-12-06 ~ now
IIF 15 - Director → ME
72
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-25 ~ 2023-03-31
IIF 28 - Director → ME
2023-12-06 ~ now
IIF 42 - Director → ME
73
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2002-05-08 ~ dissolved
IIF 213 - Director → ME
74
PIMCO 2552 LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-06 ~ now
IIF 61 - Director → ME
2015-09-23 ~ 2023-03-31
IIF 130 - Director → ME
75
ST JAMES PARADE (87) LIMITED - 2007-07-31
Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2012-11-21 ~ dissolved
IIF 237 - Director → ME
76
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2023-12-06 ~ now
IIF 54 - Director → ME
2018-08-16 ~ 2023-03-31
IIF 90 - Director → ME
77
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-08 ~ 2023-03-31
IIF 16 - Director → ME
78
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 ~ 2023-03-31
IIF 79 - Director → ME
2023-12-06 ~ now
IIF 36 - Director → ME
79
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
2020-08-26 ~ 2023-03-31
IIF 84 - Director → ME
80
CINCH DIGITAL LTD - 2022-08-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-08-31 ~ 2023-03-31
IIF 92 - Director → ME
2023-12-06 ~ now
IIF 9 - Director → ME
81
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 ~ 2023-03-31
IIF 190 - Director → ME
82
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-01-14 ~ 2023-03-31
IIF 88 - Director → ME
83
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-10-28 ~ 2023-03-31
IIF 87 - Director → ME
84
ECM VEHICLE DELIVERY (HOLDINGS) LIMITED - 2009-11-02
Ecm Vehicle Delivery Service Ltd, The Airport, Carlisle, Cumbria
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 27 - Director → ME
85
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
2021-10-25 ~ 2023-03-31
IIF 177 - Director → ME
2023-12-06 ~ now
IIF 23 - Director → ME
86
CONSTELLATION AUTOMOTIVE FINANCING PLC
13483807 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-11 ~ now
IIF 74 - Director → ME
2021-06-29 ~ 2023-03-31
IIF 78 - Director → ME
87
BBD PARENTCO LIMITED
- 2020-10-26
12042162 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-11-07 ~ 2023-03-31
IIF 207 - Director → ME
2023-10-17 ~ now
IIF 30 - Director → ME
88
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
13634625 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2023-11-16 ~ now
IIF 50 - Director → ME
2021-09-21 ~ 2023-03-31
IIF 81 - Director → ME
89
CONSTELLATION AUTOMOTIVE LIMITED
- now 12042258 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-10-11 ~ now
IIF 22 - Director → ME
2019-11-07 ~ 2023-03-31
IIF 206 - Director → ME
90
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 ~ 2023-03-31
IIF 82 - Director → ME
2023-12-06 ~ now
IIF 75 - Director → ME
91
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
2023-12-06 ~ now
IIF 41 - Director → ME
2021-11-24 ~ 2023-03-31
IIF 85 - Director → ME
92
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
2023-12-06 ~ now
IIF 21 - Director → ME
2022-01-14 ~ 2023-03-31
IIF 171 - Director → ME
93
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 238 - Director → ME
94
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 ~ 2023-03-31
IIF 174 - Director → ME
95
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 ~ 2023-03-31
IIF 194 - Director → ME
96
DIGITAL AUTOMOTIVE SOLUTIONS LTD
08927855 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
-557,303 GBP2018-03-30
Officer
2025-04-13 ~ 2025-06-26
IIF 116 - Director → ME
97
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 ~ 2023-03-31
IIF 182 - Director → ME
98
E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED
- now 01845919EAST CUMBRIA MOTORS LIMITED - 1984-12-04
ACTEDGE LIMITED - 1984-11-01
The Airport, Carlisle, Cumbria
Active Corporate (9 parents)
Officer
2025-04-24 ~ now
IIF 31 - Director → ME
99
NOVA DRIVE LIMITED
- 2021-11-03
11860946 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
116,477 GBP2021-08-31
Officer
2021-09-30 ~ 2023-03-31
IIF 86 - Director → ME
100
E-NABLE CARS LIMITED - 2007-01-18
VMEX LIMITED - 2007-01-02
WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 239 - Director → ME
101
E-NABLE VANS LIMITED - 2007-01-18
E-NABLE CARS LIMITED - 2000-09-15
R. K. BASTABLE LIMITED - 2000-02-28
ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ dissolved
IIF 240 - Director → ME
102
EXPEDIER CATERING LIMITED
- now 03710562THE SMART REPAIR COMPANY LIMITED - 2000-07-31
FRESHNAME NO. 252 LIMITED - 1999-05-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2023-03-31
IIF 67 - Director → ME
103
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-03-31 ~ now
IIF 46 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 176 - Director → ME
104
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2012-11-21 ~ dissolved
IIF 241 - Director → ME
105
HOWPER 361 LIMITED - 2001-04-02
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 202 - Director → ME
106
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
05761061 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
114,408 GBP2019-01-29
Officer
2025-04-13 ~ 2025-06-26
IIF 118 - Director → ME
107
LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED
- 2022-07-12
14218798 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-03-31
IIF 80 - Director → ME
2023-10-17 ~ now
IIF 55 - Director → ME
108
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 ~ 2023-03-31
IIF 62 - Director → ME
109
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 24 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 155 - Director → ME
110
LONGASTRE INVESTMENTS AND CONSULTING LIMITED
09521266 Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,814 GBP2020-04-30
Officer
2015-04-01 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2019-04-16
IIF 2 - Director → ME
112
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 (21 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 204 - Director → ME
113
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
2022-07-01 ~ 2023-03-31
IIF 170 - Director → ME
114
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 ~ 2023-03-31
IIF 197 - Director → ME
115
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 ~ 2023-03-31
IIF 140 - Director → ME
2023-10-16 ~ now
IIF 70 - Director → ME
116
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 ~ 2023-03-31
IIF 158 - Director → ME
117
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 ~ 2023-03-31
IIF 129 - Director → ME
118
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 ~ 2023-03-31
IIF 166 - Director → ME
119
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 ~ 2023-03-31
IIF 184 - Director → ME
120
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 137 - Director → ME
121
MOTOR AUCTIONS (PROPERTIES) LIMITED
- now SC314840DUNWILCO (1408) LIMITED - 2007-02-23
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2015-06-01 ~ 2023-03-31
IIF 109 - Director → ME
2025-03-27 ~ now
IIF 4 - Director → ME
122
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 135 - Director → ME
123
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 153 - Director → ME
124
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 159 - Director → ME
125
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2022-07-01 ~ 2023-03-31
IIF 143 - Director → ME
126
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-03-31
IIF 175 - Director → ME
127
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 ~ 2023-03-31
IIF 196 - Director → ME
128
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-18 ~ 2023-03-31
IIF 91 - Director → ME
129
20 Bentinck Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ 2023-03-31
IIF 89 - Director → ME
130
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (16 parents)
Officer
2015-04-02 ~ dissolved
IIF 104 - Director → ME
131
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 108 - Director → ME
132
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ dissolved
IIF 102 - Director → ME
133
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 99 - Director → ME
134
HOWPER 678 LIMITED - 2009-03-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 152 - Director → ME
135
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED - 2005-09-26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 172 - Director → ME
136
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2025-03-27 ~ now
IIF 26 - Director → ME
2016-07-18 ~ 2023-03-31
IIF 63 - Director → ME
137
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 165 - Director → ME
138
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 154 - Director → ME
139
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 151 - Director → ME
140
TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2023-03-31
IIF 160 - Director → ME
141
PENNINE METALS B LIMITED
07257783 08638439, 07257855, 07257868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-04-02 ~ 2023-03-31
IIF 187 - Director → ME
2023-12-06 ~ now
IIF 34 - Director → ME
2015-04-02 ~ 2015-04-02
IIF 243 - Director → ME
142
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 ~ 2023-03-31
IIF 178 - Director → ME
143
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 (17 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 205 - Director → ME
144
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 ~ 2023-03-31
IIF 136 - Director → ME
145
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 168 - Director → ME
146
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 ~ 2023-03-31
IIF 193 - Director → ME
147
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 181 - Director → ME
148
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-03-31
IIF 126 - Director → ME
149
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 ~ 2023-03-31
IIF 147 - Director → ME
150
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 ~ 2023-03-31
IIF 191 - Director → ME
151
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 ~ 2023-03-31
IIF 185 - Director → ME
152
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 (20 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 199 - Director → ME
153
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 198 - Director → ME
154
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 ~ 2023-03-31
IIF 188 - Director → ME
155
S.G.SMITH (MOTORS) SYDENHAM LIMITED
00660066 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 200 - Director → ME
156
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 ~ 2023-03-31
IIF 142 - Director → ME
157
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- now 06089858DUNWILCO (1419) LIMITED - 2007-02-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-01 ~ 2023-03-31
IIF 132 - Director → ME
158
SCOTTISH MOTOR AUCTIONS LIMITED
- now SC067431FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
2015-06-01 ~ 2023-03-31
IIF 5 - Director → ME
159
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164AUTOLOGIC UK LIMITED - 2012-02-02
TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-21 ~ 2014-12-31
IIF 220 - Director → ME
2025-03-27 ~ now
IIF 39 - Director → ME
2015-08-25 ~ 2023-03-31
IIF 124 - Director → ME
160
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 ~ 2023-03-31
IIF 123 - Director → ME
161
SMA VEHICLE REMARKETING LIMITED
- now 06774529SMA (LEEDS) LIMITED - 2012-06-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2015-06-01 ~ 2023-03-31
IIF 161 - Director → ME
162
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-27 ~ now
IIF 12 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 65 - Director → ME
163
STONY STREET WINE HOUSE LIMITED
11574589 St. Marys House, Netherhampton, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
-1,195,122 GBP2024-03-31
Person with significant control
2021-01-26 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2017-03-31 ~ 2023-03-31
IIF 145 - Director → ME
2025-03-27 ~ now
IIF 73 - Director → ME
165
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
ALNERY NO. 1455 LIMITED - 1995-08-31
Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
2015-04-02 ~ 2017-02-02
IIF 103 - Director → ME
166
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 33 - Director → ME
2016-07-11 ~ 2023-03-31
IIF 180 - Director → ME
167
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2025-03-20 ~ now
IIF 45 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 125 - Director → ME
168
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ 2023-03-31
IIF 163 - Director → ME
169
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2025-03-27 ~ now
IIF 60 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 44 - Director → ME
170
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2002-12-10 ~ dissolved
IIF 214 - Director → ME
171
TRANSBUREAU LIMITED - 2011-05-19
UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ dissolved
IIF 101 - Director → ME
172
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-18 ~ 2023-03-31
IIF 183 - Director → ME
173
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED - 1999-01-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-21 ~ 2023-03-31
IIF 131 - Director → ME
2025-03-27 ~ now
IIF 19 - Director → ME
174
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2015-08-25 ~ 2023-03-31
IIF 192 - Director → ME
2025-03-27 ~ now
IIF 38 - Director → ME
2003-09-03 ~ 2014-12-31
IIF 216 - Director → ME
175
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2023-12-06 ~ now
IIF 53 - Director → ME
2015-04-02 ~ 2023-03-31
IIF 195 - Director → ME
176
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248 William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2012-11-21 ~ dissolved
IIF 242 - Director → ME
177
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 201 - Director → ME
178
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2022-12-31 ~ 2023-03-31
IIF 203 - Director → ME