1
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
Active Corporate (33 parents, 11 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 (28 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 (25 parents, 2 offsprings)
Officer
2013-02-20 ~ 2022-05-25
IIF 33 - Director → ME
4
AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10
04360804XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
Dissolved Corporate (25 parents, 9 offsprings)
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 (75 parents, 4 offsprings)
Officer
2012-10-24 ~ 2023-12-14
IIF 7 - Director → ME
6
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
2014-08-08 ~ 2022-05-25
IIF 29 - Director → ME
7
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
2014-08-08 ~ 2022-05-25
IIF 19 - Director → ME
8
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
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 (23 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 (13 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 (16 parents)
Officer
2009-01-01 ~ 2017-11-24
IIF 30 - Director → ME
12
HOWPER 361 LIMITED - 2001-04-02
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2013-02-20 ~ 2022-05-25
IIF 24 - Director → ME
13
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
14
HUWS GRAY FITLOCK LIMITED - 2006-02-14
HUWS-GRAY LIMITED - 1998-12-31
PITTSFIELD LIMITED - 1990-07-20
Head Office, Industrial Estate, Llangefni, Anglesey, Wales
Active Corporate (22 parents, 22 offsprings)
Officer
2024-02-06 ~ now
IIF 5 - Director → ME
15
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
2010-08-02 ~ 2022-05-25
IIF 37 - Director → ME
16
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-01-01 ~ 2017-11-24
IIF 12 - Director → ME
17
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
2008-11-03 ~ 2022-05-25
IIF 11 - Director → ME
18
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
2008-11-03 ~ 2022-05-25
IIF 13 - Director → ME
19
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 (34 parents, 15 offsprings)
Officer
2009-01-01 ~ 2022-05-25
IIF 10 - Director → ME
20
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 (26 parents)
Officer
2010-08-02 ~ 2022-05-25
IIF 14 - Director → ME
21
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2009-10-27 ~ 2015-04-02
IIF 16 - Director → ME
22
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
2008-11-03 ~ 2022-05-25
IIF 32 - Director → ME
23
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-11-03 ~ 2022-05-25
IIF 40 - Director → ME
24
MARSHALL OF SCUNTHORPE LIMITED
- now 01174004F. 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
2012-01-23 ~ 2022-05-25
IIF 15 - Director → ME
25
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2008-11-03 ~ 2022-05-25
IIF 27 - Director → ME
26
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 17 - Director → ME
27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 35 - Director → ME
28
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-10-14 ~ 2022-05-25
IIF 43 - Director → ME
29
MOTORLINE TPS LLP - 2017-02-21
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 55 - LLP Designated Member → ME
30
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2021-10-14 ~ 2022-05-25
IIF 31 - Director → ME
31
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-14 ~ 2022-05-25
IIF 44 - Director → ME
32
INDEXENQUIRY LIMITED - 2017-02-24
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2021-10-14 ~ 2022-05-25
IIF 20 - Director → ME
33
C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2024-02-08 ~ now
IIF 4 - Director → ME
34
PATAGONIA HOLDCO 3 LIMITED
13398238 13398245, 13397134, 13397023Warning 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) C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 3 - Director → ME
35
PATAGONIA HOLDCO 4 LIMITED
13398245 13398238, 13397134, 13397023Warning 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) C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-02-08 ~ now
IIF 2 - Director → ME
36
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
2016-05-25 ~ 2022-05-25
IIF 26 - Director → ME
37
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
2016-05-25 ~ 2022-05-25
IIF 22 - Director → ME
38
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
2015-11-16 ~ 2022-05-25
IIF 49 - Director → ME
39
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 36 - Director → ME
40
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
2008-04-02 ~ 2008-12-31
IIF 45 - Director → ME
2016-05-25 ~ 2022-05-25
IIF 38 - Director → ME
41
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 34 - Director → ME
42
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-16 ~ 2022-05-25
IIF 46 - Director → ME
43
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
2015-11-16 ~ 2022-05-25
IIF 50 - Director → ME
44
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
2015-11-16 ~ 2022-05-25
IIF 51 - Director → ME
45
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
2015-11-16 ~ 2022-05-25
IIF 25 - Director → ME
46
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-16 ~ 2022-05-25
IIF 48 - Director → ME
47
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
2015-11-16 ~ 2022-05-25
IIF 47 - Director → ME
48
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
2015-11-16 ~ 2022-05-25
IIF 53 - Director → ME
49
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
2015-11-16 ~ 2022-05-25
IIF 52 - Director → ME
50
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
2013-02-20 ~ 2022-05-25
IIF 23 - Director → ME
51
THE HAMMONDS INVESTMENT COMPANY LIMITED
14149671 Cavendish House, 2 The Hammonds, Harpenden, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-05-19 ~ 2022-05-25
IIF 18 - Director → ME
53
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 42 - Director → ME
54
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (17 parents)
Officer
2016-05-25 ~ 2022-05-25
IIF 39 - Director → ME