1
Control Building The Airport, Newmarket Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2009-09-15 ~ 2017-01-09
IIF 23 - Director → ME
2
Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
Active Corporate (21 parents)
Officer
2010-01-15 ~ 2017-01-09
IIF 32 - Director → ME
3
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 ~ 2015-03-25
IIF 19 - Director → ME
4
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 ~ 2015-03-25
IIF 15 - Director → ME
5
BIRD IN A BIPLANE LIMITED
- now 07763562BIRD IN A BIPLANE PRODUCTIONS LIMITED
- 2012-07-30
07763562 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2011-09-06 ~ 2013-05-21
IIF 28 - Director → ME
6
CAMBRIDGE AERO CLUB LIMITED(THE)
00454656 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (18 parents)
Officer
2008-02-06 ~ 2020-08-31
IIF 46 - Director → ME
7
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (50 parents)
Officer
2013-11-11 ~ 2018-10-30
IIF 2 - Director → ME
8
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 ~ 2015-03-25
IIF 13 - Director → ME
9
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 ~ 2015-03-25
IIF 16 - Director → ME
10
Millside The Moor, Melbourn, Royston, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2022-02-15 ~ 2025-01-01
IIF 45 - Director → ME
11
TAYVIN 453 LIMITED - 2011-08-24
Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-11 ~ 2016-02-17
IIF 48 - Director → ME
12
Broadway House, Tothill Street, London
Active Corporate (61 parents, 3 offsprings)
Officer
2011-09-28 ~ 2020-11-05
IIF 25 - Director → ME
13
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 ~ 2015-03-25
IIF 21 - LLP Member → ME
14
FLEXJET OPERATIONS LIMITED - now
CLOTH FAIR AVIATION LIMITED - 2008-09-08
Meadow Gate, Farnborough Airport, Farnborough, England
Active Corporate (16 parents, 3 offsprings)
Officer
2013-02-19 ~ 2016-08-02
IIF 11 - Director → ME
15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 14 - Director → ME
16
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 ~ 2015-03-25
IIF 10 - Director → ME
2013-03-13 ~ 2013-03-26
IIF 43 - Director → ME
17
Accounting & Taxation Centre Ltd, 36 Queens Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 44 - Director → ME
18
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-01-17 ~ 2019-06-24
IIF 40 - Director → ME
19
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (22 parents, 5 offsprings)
Officer
2006-01-01 ~ 2019-06-24
IIF 31 - Director → ME
20
MARSHALL SPV LIMITED - 1997-08-01
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-17 ~ 2017-01-05
IIF 36 - Director → ME
21
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-03-25
IIF 7 - Director → ME
22
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ 2015-07-01
IIF 17 - Director → ME
23
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
2008-03-01 ~ 2015-03-25
IIF 3 - Director → ME
24
MARSHALL MOTOR GROUP PROPERTIES LIMITED - now
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 4 - Director → ME
25
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED
- 2015-03-13
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
2006-01-01 ~ 2015-03-25
IIF 9 - Director → ME
26
MARSHALL 373737 LIMITED
- 2014-08-07
09151415 12589860, NI619634, 11725611Warning 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) Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (5 parents)
Officer
2014-07-29 ~ 2017-01-09
IIF 42 - Director → ME
27
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2000-11-28 ~ 2020-08-31
IIF 49 - Director → ME
28
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
- now 00245740MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (41 parents, 7 offsprings)
Officer
1998-06-30 ~ 2019-06-24
IIF 26 - Director → ME
29
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
2008-03-01 ~ 2015-03-25
IIF 5 - Director → ME
30
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 18 - Director → ME
31
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 ~ 2015-03-25
IIF 8 - Director → ME
32
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2007-12-11 ~ 2015-03-25
IIF 6 - Director → ME
33
53 Clarence Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
34
MARSHALL SDG LIMITED
- 2014-07-17
05976316MARSHALL UAV LIMITED
- 2008-03-07
05976316BREAMGRANGE LIMITED
- 2007-02-19
05976316 Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-27 ~ 2019-06-24
IIF 35 - Director → ME
35
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (23 parents)
Officer
2007-07-01 ~ 2019-06-24
IIF 39 - Director → ME
36
9 Hills Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-28 ~ 2021-09-22
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
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
2013-02-20 ~ 2015-03-25
IIF 12 - Director → ME
38
SLINGSBY ADVANCED COMPOSITES LIMITED
- now 01688938SLINGSBY AVIATION LIMITED - 2006-08-10
SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (46 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 34 - Director → ME
39
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 38 - Director → ME
40
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 41 - Director → ME
41
SJP65 LIMITED - 2009-04-09
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2010-02-10 ~ 2017-06-15
IIF 37 - Director → ME
42
SLINGSBY HOLDINGS LIMITED - 2009-03-26
SJP56 LIMITED - 2006-09-14
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 33 - Director → ME
43
BART SIXTY EIGHT LIMITED - 1992-07-10
14 Christchurch Road, Clifton, Bristol, Avon
Active Corporate (4 parents)
Officer
1995-07-01 ~ 2010-01-15
IIF 47 - Director → ME
44
Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
45
THERMO KING FLEET SOLUTIONS LIMITED - now
MC OUTSTATIONS LIMITED - 2009-08-03
MARSHALL OF CAMBRIDGE (OUTSTATIONS) LIMITED - 1994-10-11
MARSHALL (LINCOLN) LIMITED - 1982-03-31
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (27 parents, 5 offsprings)
Officer
2010-01-21 ~ 2019-06-24
IIF 30 - Director → ME
46
THERMO KING UK LIMITED - now
MARSHALL THERMO KING LIMITED
- 2025-08-15
00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
Core 6 Core 42 Business Park, Dordon, Tamworth, England
Active Corporate (32 parents, 6 offsprings)
Officer
2006-01-01 ~ 2019-06-24
IIF 29 - Director → ME
47
TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
MARSHALL VEHICLE ENGINEERING LIMITED
- 2014-07-17
05951794 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-10-27 ~ 2014-07-16
IIF 20 - Director → ME
48
Unit 7 Ockham Drive, Greenford, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-20 ~ 2019-04-12
IIF 1 - Director → ME
49
WORKFINDER NEWCO LIMITED
- 2019-07-29
12072557 Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2019-06-27 ~ now
IIF 24 - Director → ME