1
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (14 parents)
Officer
2022-04-19 ~ now
IIF 4 - Director → ME
2012-05-30 ~ now
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 over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
3
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-12-31
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
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 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
2013-02-20 ~ 2015-03-25
IIF 30 - Secretary → ME
2013-03-13 ~ 2013-03-26
IIF 36 - Secretary → ME
14
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2023-05-04 ~ 2025-03-31
IIF 47 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 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
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)
Equity (Company account)
2,509 GBP2024-12-31
Officer
2012-05-30 ~ 2025-03-31
IIF 55 - Secretary → ME
20
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 (22 parents, 5 offsprings)
Officer
2012-06-19 ~ 2023-01-05
IIF 9 - Director → ME
2012-05-30 ~ now
IIF 58 - Secretary → ME
21
MARSHALL SPV LIMITED - 1997-08-01
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (49 parents, 1 offspring)
Officer
2012-05-30 ~ 2025-11-21
IIF 38 - Secretary → ME
22
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-05-30 ~ 2015-03-25
IIF 17 - Secretary → ME
23
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ now
IIF 59 - Secretary → ME
24
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
25
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
2012-05-30 ~ 2015-03-25
IIF 13 - Secretary → ME
26
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
2012-05-30 ~ 2015-03-25
IIF 14 - Secretary → ME
27
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
28
MARSHALL 373737 LIMITED
- 2014-08-07
09151415 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
29
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
30
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2012-05-30 ~ now
IIF 37 - Secretary → ME
31
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
32
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
33
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
34
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
35
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
36
MARSHALL SDG LIMITED
- 2014-07-17
05976316MARSHALL UAV LIMITED - 2008-03-07
BREAMGRANGE LIMITED - 2007-02-19
Control Building The Airport, Newmarket Road, Cambridge, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2012-05-30 ~ 2025-11-21
IIF 60 - Secretary → ME
37
FELLHOUSE LIMITED - 2009-08-03
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (23 parents)
Officer
2012-05-30 ~ 2025-03-31
IIF 48 - Secretary → ME
38
MARSHALL THERMO KING LIMITED
- now 00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (32 parents, 6 offsprings)
Officer
2012-05-30 ~ 2025-03-31
IIF 42 - Secretary → ME
39
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
40
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
3,491,259 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 43 - Secretary → ME
41
PETER STAINES REFRIGERATION LIMITED
04667364 Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (13 parents)
Equity (Company account)
1,070,971 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 56 - Secretary → ME
42
BROMLEY REFRIGERATION SERVICES LIMITED - 2004-09-14
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (14 parents)
Equity (Company account)
377,137 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 41 - Secretary → ME
43
PSR EUROSCAN LIMITED - 2012-03-07
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (11 parents)
Equity (Company account)
17,000 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 57 - Secretary → ME
44
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (18 parents)
Equity (Company account)
49,328 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 39 - Secretary → ME
45
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
46
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
47
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 34 - Secretary → ME
48
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 20 - Secretary → ME
49
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
50
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
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
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 (13 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