1
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (2 parents)
Officer
2009-09-15 ~ 2017-01-09
IIF 2 - Director → ME
2
Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
Active Corporate (2 parents)
Officer
2010-01-15 ~ 2017-01-09
IIF 11 - 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 (4 parents)
Officer
2014-08-08 ~ 2015-03-25
IIF 48 - Director → ME
4
TAUNTON AUDI LIMITED - 2006-03-27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-20 ~ 2015-03-25
IIF 44 - 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 (1 parent)
Equity (Company account)
-111,528 GBP2024-12-31
Officer
2011-09-06 ~ 2013-05-21
IIF 7 - Director → ME
6
CAMBRIDGE AERO CLUB LIMITED(THE)
00454656 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (3 parents)
Officer
2008-02-06 ~ 2020-08-31
IIF 25 - Director → ME
7
Botanic House, 100 Hills Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2013-11-11 ~ 2018-10-30
IIF 31 - Director → ME
8
DE FACTO 1499 LIMITED - 2007-06-27
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-08-08 ~ 2015-03-25
IIF 42 - Director → ME
9
CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
04936746ANSWEROFFICE LIMITED - 2003-09-01
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-08 ~ 2015-03-25
IIF 45 - Director → ME
10
Millside The Moor, Melbourn, Royston, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
1,434,270 GBP2025-03-31
Officer
2022-02-15 ~ 2025-01-01
IIF 24 - Director → ME
11
TAYVIN 453 LIMITED - 2011-08-24
01189413, 02979041, 02979415, 03024385, 03024403, 03064059, 03141916, 03203073, 03203074, 03387515, 03460767, 03508364, 03509322, 03536411, 03548932, 03587952, 03656398, 03656794, 03675267, 03746729Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2016-02-17
IIF 27 - Director → ME
12
Broadway House, Tothill Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2011-09-28 ~ 2020-11-05
IIF 4 - Director → ME
13
EXETER TRADE PARTS SPECIALISTS LLP
OC329331 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-20 ~ 2015-03-25
IIF 29 - LLP Member → ME
14
FLEXJET OPERATIONS LIMITED - now
CLOTH FAIR AVIATION LIMITED - 2008-09-08
Meadow Gate, Farnborough Airport, Farnborough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-02-19 ~ 2016-08-02
IIF 40 - Director → ME
15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 43 - Director → ME
16
HOWPER 361 LIMITED - 2001-04-02
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-20 ~ 2015-03-25
IIF 39 - Director → ME
2013-03-13 ~ 2013-03-26
IIF 22 - Director → ME
17
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-17 ~ 2019-06-24
IIF 19 - Director → ME
18
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 (4 parents, 3 offsprings)
Equity (Company account)
2,509 GBP2024-12-31
Officer
2010-01-21 ~ 2019-06-24
IIF 9 - Director → ME
19
MARSHALL GROUP PROPERTIES LIMITED
- now 02051458MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED
- 2014-08-05
02051458 09151415 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-01 ~ 2019-06-24
IIF 10 - Director → ME
20
MARSHALL SPV LIMITED - 1997-08-01
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-17 ~ 2017-01-05
IIF 15 - Director → ME
21
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-03-25
IIF 36 - Director → ME
22
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (3 parents)
Officer
2014-12-02 ~ 2015-07-01
IIF 46 - 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 (5 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 32 - Director → ME
24
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 (4 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 33 - 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 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 (6 parents, 14 offsprings)
Officer
2006-01-01 ~ 2015-03-25
IIF 38 - Director → ME
26
MARSHALL 373737 LIMITED
- 2014-08-07
09151415 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (2 parents)
Officer
2014-07-29 ~ 2017-01-09
IIF 21 - Director → ME
27
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-11-28 ~ 2020-08-31
IIF 28 - Director → ME
28
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED
- now 00245740MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
00938635 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (4 parents, 4 offsprings)
Officer
1998-06-30 ~ 2019-06-24
IIF 5 - 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 (5 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 34 - Director → ME
30
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-01 ~ 2015-03-25
IIF 47 - Director → ME
31
MARSHALL OF SCUNTHORPE LIMITED
- now 01174004F. CROSS & SONS LIMITED - 2005-12-01
07845367F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-23 ~ 2015-03-25
IIF 37 - Director → ME
32
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-11 ~ 2015-03-25
IIF 35 - Director → ME
33
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 (4 parents)
Officer
2006-11-27 ~ 2019-06-24
IIF 14 - Director → ME
34
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (4 parents)
Officer
2007-07-01 ~ 2019-06-24
IIF 18 - Director → ME
35
MARSHALL THERMO KING LIMITED
- now 00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (4 parents, 5 offsprings)
Officer
2006-01-01 ~ 2019-06-24
IIF 8 - Director → ME
36
MARTLET CAPITAL LIMITED - now
9 Hills Road, Cambridge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
21,935,164 GBP2024-09-30
Person with significant control
2021-04-28 ~ 2021-09-22
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → 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 (5 parents, 2 offsprings)
Officer
2013-02-20 ~ 2015-03-25
IIF 41 - Director → ME
38
SLINGSBY ADVANCED COMPOSITES LIMITED
- now 01688938SLINGSBY AVIATION LIMITED - 2006-08-10
06647044SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (5 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 13 - Director → ME
39
Airport House, The Airport, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 17 - Director → ME
40
Airport House, The Airport, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 20 - Director → ME
41
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-02-10 ~ 2017-06-15
IIF 16 - Director → ME
42
SLINGSBY HOLDINGS LIMITED - 2009-03-26
06660823 Airport House, The Airport, Cambridge
Dissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2017-01-09
IIF 12 - Director → ME
43
BART SIXTY EIGHT LIMITED - 1992-07-10
14 Christchurch Road, Clifton, Bristol, Avon
Active Corporate (1 parent)
Equity (Company account)
421,703 GBP2024-06-30
Officer
1995-07-01 ~ 2010-01-15
IIF 26 - Director → ME
44
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 (1 parent)
Officer
2006-10-27 ~ 2014-07-16
IIF 49 - Director → ME
45
Unit 7 Ockham Drive, Greenford, London, England
Active Corporate (6 parents)
Equity (Company account)
3,594,701 GBP2023-12-31
Officer
2015-07-20 ~ 2019-04-12
IIF 30 - Director → ME