1
Control Building The Airport, Newmarket Road, Cambridge, England
Dissolved Corporate (14 parents)
Officer
2022-04-19 ~ dissolved
IIF 4 - Director → ME
2012-05-30 ~ dissolved
IIF 46 - Secretary → ME
2
4 Hamilton Place, London
Active Corporate (18 parents)
Officer
2019-11-07 ~ 2025-05-08
IIF 6 - Director → ME
Person with significant control
2019-11-07 ~ 2025-05-08
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
3
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Officer
2019-11-07 ~ 2025-05-08
IIF 7 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
Active Corporate (21 parents)
Officer
2012-05-30 ~ 2021-04-18
IIF 22 - Secretary → ME
5
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 31 - Secretary → ME
6
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 35 - Secretary → ME
7
CAMBRIDGE AERO CLUB LIMITED(THE)
00454656 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (18 parents)
Officer
2006-09-22 ~ 2015-07-01
IIF 10 - Director → ME
2012-05-30 ~ now
IIF 52 - Secretary → 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 19 - Secretary → 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 32 - Secretary → 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 ~ 2015-03-25
IIF 11 - LLP Designated Member → ME
11
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 28 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2020-08-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 29 - Secretary → ME
13
HOWPER 361 LIMITED - 2001-04-02
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2013-03-13 ~ 2013-03-26
IIF 36 - Secretary → ME
2013-02-20 ~ 2015-03-25
IIF 30 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-30
Dissolved on 2026-02-13
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2023-05-04 ~ 2025-03-31
IIF 47 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-03-08 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2012-05-30 ~ dissolved
IIF 61 - Secretary → ME
16
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 49 - Secretary → ME
17
MARSHALL CAMBRIDGE AIRPORT LTD
- now 14813643MARSHALL SKILLS ACADEMY LTD
- 2025-04-22
14813643 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 40 - Secretary → ME
18
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
2012-05-30 ~ 2015-03-25
IIF 21 - Secretary → ME
19
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (22 parents, 5 offsprings)
Officer
2012-06-19 ~ 2023-01-05
IIF 9 - Director → ME
2012-05-30 ~ now
IIF 58 - Secretary → ME
20
MARSHALL SPV LIMITED - 1997-08-01
Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-05-30 ~ 2025-11-21
IIF 38 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-15
Dissolved on 2024-11-07
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-05-30 ~ 2015-03-25
IIF 17 - Secretary → ME
22
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ now
IIF 59 - Secretary → 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
2012-05-30 ~ 2015-03-25
IIF 16 - Secretary → 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
2012-05-30 ~ 2015-03-25
IIF 13 - Secretary → 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
2012-05-30 ~ 2015-03-25
IIF 14 - Secretary → ME
26
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
2012-05-30 ~ 2015-03-25
IIF 15 - Secretary → ME
27
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
2016-05-01 ~ now
IIF 3 - Director → ME
2014-07-29 ~ now
IIF 54 - Secretary → ME
28
MGPD LIMITED - 1992-08-05
MARSHALL OF BEDFORD (J.R.T.) LIMITED - 1987-10-21
DUTTON - FORSHAW (BEDFORD) LIMITED - 1976-12-31
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (9 parents)
Officer
2022-06-17 ~ now
IIF 5 - Director → ME
2012-05-30 ~ now
IIF 50 - Secretary → ME
29
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2012-05-30 ~ now
IIF 37 - Secretary → ME
30
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
2012-05-30 ~ now
IIF 53 - Secretary → ME
31
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
2012-05-30 ~ 2015-03-25
IIF 23 - Secretary → ME
32
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 27 - Secretary → ME
33
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
2012-05-30 ~ 2015-03-25
IIF 12 - Secretary → ME
34
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 26 - Secretary → ME
35
MARSHALL SDG LIMITED
- 2014-07-17
05976316MARSHALL UAV LIMITED - 2008-03-07
BREAMGRANGE LIMITED - 2007-02-19
Hangar 22 Offices The Airport, Newmarket Road, Cambridge, Cambridgeshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-30 ~ 2025-11-21
IIF 60 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30
Declaration of solvency sworn on 2025-07-30
FELLHOUSE LIMITED - 2009-08-03
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (25 parents)
Officer
2012-05-30 ~ 2025-03-31
IIF 48 - Secretary → ME
37
PARTS-TRANS LIMITED - 1987-11-30
COOLTRANS LIMITED - 1984-02-29
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents)
Officer
2006-09-22 ~ 2023-01-05
IIF 8 - Director → ME
2012-05-30 ~ now
IIF 51 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-30
Commencement of winding up on 2025-07-30
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2023-05-04 ~ 2025-03-31
IIF 43 - Secretary → ME
39
PETER STAINES REFRIGERATION LIMITED
04667364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-30
Declaration of solvency sworn on 2025-07-30
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (15 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 56 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-30
Commencement of winding up on 2025-07-30
BROMLEY REFRIGERATION SERVICES LIMITED - 2004-09-14
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (16 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 41 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-30
Commencement of winding up on 2025-07-30
PSR EUROSCAN LIMITED - 2012-03-07
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (13 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 57 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-30
Commencement of winding up on 2025-07-30
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
Liquidation Corporate (20 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 39 - Secretary → ME
43
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 18 - Secretary → ME
44
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
2012-05-30 ~ 2025-06-27
IIF 45 - Secretary → ME
45
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 34 - Secretary → ME
46
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 20 - Secretary → ME
47
SJP65 LIMITED - 2009-04-09
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2012-05-30 ~ 2025-06-27
IIF 44 - Secretary → ME
48
SLINGSBY HOLDINGS LIMITED - 2009-03-26
SJP56 LIMITED - 2006-09-14
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 33 - Secretary → ME
49
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
2012-05-30 ~ 2025-03-31
IIF 55 - Secretary → ME
50
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
2012-05-30 ~ 2025-03-31
IIF 42 - Secretary → ME
51
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 25 - Secretary → ME
52
TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-02
Dissolved on 2019-08-29
MARSHALL VEHICLE ENGINEERING LIMITED
- 2014-07-17
05951794DRIVEWEALD LIMITED - 2006-12-19
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2012-05-30 ~ 2014-07-16
IIF 62 - Secretary → ME
53
TINSLEY SPECIAL PROJECTS LIMITED - now
INTELLIGENT COATINGS LIMITED - 2015-07-30
Linread Mill Hill, North West Industrial Estate, Peterlee, County Durham, England
Dissolved Corporate (8 parents)
Officer
2012-05-30 ~ 2014-07-16
IIF 24 - Secretary → ME