1
Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
Active Corporate (21 parents)
Officer
2017-07-12 ~ 2021-04-18
IIF 15 - Director → ME
2
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-06-03 ~ 2024-05-31
IIF 18 - Director → ME
3
MARSHALL GROUP PROPERTIES LIMITED
- now 02051458MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (22 parents, 5 offsprings)
Officer
2019-08-02 ~ 2024-05-31
IIF 19 - Director → ME
4
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
MARSHALL 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
2018-05-23 ~ 2021-04-08
IIF 16 - Director → ME
5
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2021-07-05 ~ 2024-05-31
IIF 17 - Director → ME
6
PARTS-TRANS LIMITED - 1987-11-30
COOLTRANS LIMITED - 1984-02-29
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents)
Officer
2022-04-28 ~ 2024-05-31
IIF 20 - Director → ME
7
H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Unit 4 Bilton Road, Perivale, Greenford, England
Active Corporate (8 parents)
Equity (Company account)
910,271 GBP2024-12-31
Officer
2025-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 22 - Has significant influence or control → OE
9
RACAL EXECUTIVE TRUSTEE LIMITED
01989846 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
2003-12-02 ~ 2004-11-11
IIF 7 - Director → ME
10
RACAL SENIOR MANAGER TRUSTEE LIMITED
01989847 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-02 ~ 2004-11-11
IIF 6 - Director → ME
11
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2003-12-02 ~ 2004-11-11
IIF 11 - Director → ME
12
RACAL-DECCA PENSION TRUSTEE LIMITED
- now 01370425DECCA PENSION TRUSTEE LIMITED - 1986-02-26
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2003-12-02 ~ 2004-11-11
IIF 12 - Director → ME
13
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (54 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-05
Officer
2002-07-17 ~ 2002-10-07
IIF 24 - Director → ME
14
THALES CORPORATE SERVICES LIMITED
- now 00959962RACAL GROUP SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2003-09-03 ~ 2017-04-21
IIF 5 - Director → ME
15
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED - 2000-11-13
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2005-07-01 ~ 2017-04-21
IIF 2 - Director → ME
16
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-08 ~ 2009-09-14
IIF 10 - Director → ME
17
THALES PENSION TRUSTEES LIMITED
06466974 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2008-01-08 ~ 2009-09-14
IIF 8 - Director → ME
18
THALES PROPERTIES LIMITED
- now 01153834RACAL PROPERTIES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-01-05 ~ 2017-04-21
IIF 3 - Director → ME
19
THALES TRAINING & CONSULTANCY LIMITED
- now 01597499THALES UNIVERSITE LIMITED
- 2010-06-01
01597499RACAL TRAINING SERVICES LIMITED - 2000-12-20
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2010-04-01 ~ 2015-01-05
IIF 1 - Director → ME
20
THALES DEFENCE LIMITED
- 2005-05-31
00868273THOMSON RACAL DEFENCE LIMITED - 2000-12-15
RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
DECCA SERVICES LIMITED - 1984-07-26
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (94 parents, 38 offsprings)
Officer
2003-06-30 ~ 2017-04-21
IIF 4 - Director → ME
21
THE THOMSON PENSION TRUST LIMITED
- now 01306875LINK-MILES PENSION TRUSTEES LIMITED - 1994-04-05
SINGER LINK-MILES PENSION TRUSTEES LIMITED - 1989-10-16
SINGER PENSION TRUSTEES (LINK-MILES) LIMITED - 1985-01-01
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-12-02 ~ 2005-07-14
IIF 9 - Director → ME
22
Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,067 GBP2024-02-29
Officer
2025-02-11 ~ now
IIF 21 - Director → ME