1
C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2
TAUNTON AUDI LIMITED - 2006-03-27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2007-06-04 ~ 2013-02-20
IIF 21 - Director → ME
2007-06-04 ~ 2013-02-20
IIF 6 - Secretary → ME
3
The Huntworth Suite Sedgemoor Auction Centre, Market Way, North Petherton, Somerset, England
Active Corporate (12 parents)
Officer
2015-08-26 ~ 2017-02-28
IIF 15 - Director → ME
4
BYLINE INVESTIGATES HOLDINGS CIC
- now 13488452BYLINE INVESTIGATES HOLDINGS LIMITED
- 2023-01-09
13488452 27 King George Street, London, England
Active Corporate (3 parents)
Person with significant control
2021-07-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
EXETER TRADE PARTS SPECIALISTS LLP
OC329331 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-07-01 ~ 2013-02-20
IIF 7 - LLP Designated Member → ME
7
HOWPER 361 LIMITED - 2001-04-02
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2010-04-08 ~ 2013-02-20
IIF 1 - Secretary → ME
8
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-04 ~ 2015-01-22
IIF 17 - Director → ME
9
20 Bartons Close, Southport, Merseyside
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2023-03-24
IIF 19 - Director → ME
10
Huntworth Suite Sedgemoor Auction Centre, Market Way, North Petherton, Somerset, England
Active Corporate (10 parents)
Officer
2015-08-26 ~ 2017-02-28
IIF 12 - Director → ME
11
PROFESSIONAL RESELLER GROUP LIMITED
07382642 4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-02-08 ~ 2019-12-06
IIF 11 - Director → ME
12
Huntworth Suite Sedgemoor Auction Centre, Market Way, North Petherton, Somerset, England
Active Corporate (10 parents)
Officer
2015-08-26 ~ 2017-02-28
IIF 14 - Director → ME
13
Room 2 First Floor The Exchange, Express Park, Bridgwater, Somerset (somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 16 - Director → ME
14
Room 2 First Floor The Exchange, Express Park, Bridgwater, Somerset (somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 13 - Director → ME
15
SILVER STREET AUTOMOTIVE LIMITED
- now 00716748SILVER STREET MOTORS LIMITED
- 2011-11-16
00716748 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2009-03-01 ~ 2013-02-20
IIF 18 - Director → ME
2009-11-06 ~ 2013-02-20
IIF 2 - Secretary → ME
16
STORMFRONT RETAIL LIMITED
- now 05935581STORMFRONT TRACKING LTD - 2007-08-16
4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-02-08 ~ 2020-11-02
IIF 10 - Director → ME
17
4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
Dissolved Corporate (10 parents)
Officer
2018-02-08 ~ 2020-11-02
IIF 9 - Director → ME
18
THE ROSE ARTHUR PARTNERSHIP LIMITED
04786207 High Meadows, Great Smeaton, Northallerton, N Yorks
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 3 - Secretary → ME
2003-07-01 ~ 2005-09-01
IIF 4 - Secretary → ME
19
TSW BUSINESS DEVELOPMENT LIMITED
- now 05101635THE SKILLS - WAREHOUSE LIMITED
- 2013-06-18
05101635 High Meadows Northallerton Road, Great Smeaton, Northallerton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 5 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-05
Dissolved on 2021-03-03
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ 2014-03-20
IIF 23 - Director → ME
21
Old School House Sand Street, Milverton, Taunton, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
Huntworth Suite Sedgemoor Auction Centre, Market Way, North Petherton, Somerset, England
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ 2017-02-28
IIF 20 - Director → ME