1
4 Hamilton Place, London
Active Corporate (4 parents)
Officer
2019-11-07 ~ 2025-05-08
IIF 56 - Director → ME
Person with significant control
2019-11-07 ~ 2025-05-08
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
2
No.4 Hamilton Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-11-07 ~ 2025-05-08
IIF 57 - Director → ME
3
Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
Active Corporate (2 parents)
Officer
2012-05-30 ~ 2021-04-18
IIF 11 - Secretary → ME
4
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 20 - Secretary → ME
5
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 24 - Secretary → ME
6
CAMBRIDGE AERO CLUB LIMITED(THE)
00454656 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (3 parents)
Officer
2006-09-22 ~ 2015-07-01
IIF 60 - Director → ME
7
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 8 - Secretary → ME
8
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 21 - Secretary → ME
9
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 52 - LLP Designated Member → ME
10
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 17 - Secretary → ME
11
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 18 - Secretary → ME
12
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 19 - Secretary → ME
2013-03-13 ~ 2013-03-26
IIF 25 - Secretary → ME
13
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-01-31
Officer
2023-05-04 ~ 2025-03-31
IIF 36 - Secretary → ME
14
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 (4 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 10 - Secretary → ME
15
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
2012-05-30 ~ 2025-03-31
IIF 44 - Secretary → ME
16
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
2012-06-19 ~ 2023-01-05
IIF 59 - Director → ME
17
MARSHALL SPV LIMITED - 1997-08-01
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-30 ~ 2025-11-21
IIF 27 - Secretary → ME
18
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-30 ~ 2015-03-25
IIF 6 - Secretary → ME
19
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
2012-05-30 ~ 2015-03-25
IIF 5 - Secretary → ME
20
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
2012-05-30 ~ 2015-03-25
IIF 2 - Secretary → ME
21
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
2012-05-30 ~ 2015-03-25
IIF 3 - Secretary → ME
22
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 (5 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 4 - Secretary → ME
23
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
2012-05-30 ~ 2015-03-25
IIF 12 - Secretary → ME
24
MARSHALL OF PETERBOROUGH LIMITED
04861074 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 16 - Secretary → ME
25
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
2012-05-30 ~ 2015-03-25
IIF 1 - Secretary → ME
26
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 15 - Secretary → ME
27
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 (4 parents)
Officer
2012-05-30 ~ 2025-11-21
IIF 49 - Secretary → ME
28
FELLHOUSE LIMITED - 2009-08-03
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (4 parents)
Officer
2012-05-30 ~ 2025-03-31
IIF 37 - Secretary → ME
29
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
2012-05-30 ~ 2025-03-31
IIF 31 - Secretary → ME
30
PARTS-TRANS LIMITED - 1987-11-30
COOLTRANS LIMITED - 1984-02-29
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (5 parents)
Officer
2006-09-22 ~ 2023-01-05
IIF 58 - Director → ME
31
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
3,491,259 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 32 - Secretary → ME
32
PETER STAINES REFRIGERATION LIMITED
04667364 Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (4 parents)
Equity (Company account)
1,070,971 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 45 - Secretary → ME
33
BROMLEY REFRIGERATION SERVICES LIMITED - 2004-09-14
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (4 parents)
Equity (Company account)
377,137 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 30 - Secretary → ME
34
PSR EUROSCAN LIMITED - 2012-03-07
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (4 parents)
Equity (Company account)
17,000 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 46 - Secretary → ME
35
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (4 parents)
Equity (Company account)
49,328 GBP2022-04-30
Officer
2023-05-04 ~ 2025-03-31
IIF 28 - Secretary → ME
36
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 7 - Secretary → ME
37
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
2012-05-30 ~ 2025-06-27
IIF 34 - Secretary → ME
38
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-05-30 ~ 2025-06-27
IIF 33 - Secretary → ME
39
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 14 - Secretary → ME
40
TINSLEY SPECIAL PRODUCTS (MILDENHALL) LIMITED - now
MARSHALL VEHICLE ENGINEERING LIMITED
- 2014-07-17
05951794DRIVEWEALD LIMITED - 2006-12-19
04762286 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ 2014-07-16
IIF 51 - Secretary → ME
41
TINSLEY SPECIAL PROJECTS LIMITED
- now 07991017INTELLIGENT COATINGS LIMITED - 2015-07-30
Linread Mill Hill, North West Industrial Estate, Peterlee, County Durham, England
Dissolved Corporate (1 parent)
Officer
2012-05-30 ~ 2014-07-16
IIF 13 - Secretary → ME