1
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (2 parents)
Officer
2009-09-15 ~ 2017-01-09IIF 42 - Director → ME
2
Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, EnglandActive Corporate (3 parents)
Officer
2010-01-15 ~ 2017-01-09IIF 34 - 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 KingdomActive Corporate (5 parents)
Officer
2014-08-08 ~ 2015-03-25IIF 19 - Director → ME
4
TAUNTON AUDI LIMITED - 2006-03-27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2013-02-20 ~ 2015-03-25IIF 15 - Director → ME
5
BIRD IN A BIPLANE PRODUCTIONS LIMITED - 2012-07-30
Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-111,528 GBP2024-12-31
Officer
2011-09-06 ~ 2013-05-21IIF 29 - Director → ME
6
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2008-02-06 ~ 2020-08-31IIF 49 - Director → ME
7
Botanic House, 100 Hills Road, Cambridge, United KingdomActive Corporate (12 parents)
Equity (Company account)
422,400 GBP2023-09-30
Officer
2013-11-11 ~ 2018-10-30IIF 2 - Director → ME
8
DE FACTO 1499 LIMITED - 2007-06-27
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2014-08-08 ~ 2015-03-25IIF 13 - Director → 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 KingdomActive Corporate (5 parents)
Officer
2014-08-08 ~ 2015-03-25IIF 16 - Director → ME
10
Millside The Moor, Melbourn, Royston, Cambridgeshire, EnglandActive Corporate (8 parents)
Equity (Company account)
1,632,450 GBP2024-03-31
Officer
2022-02-15 ~ 2025-01-01IIF 48 - Director → ME
11
TAYVIN 453 LIMITED - 2011-08-24
Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2016-02-17IIF 51 - Director → ME
12
Broadway House, Tothill Street, LondonActive Corporate (13 parents, 1 offspring)
Officer
2011-09-28 ~ 2020-11-05IIF 25 - Director → ME
13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2013-02-20 ~ 2015-03-25IIF 23 - LLP Member → ME
14
FLAIRJET LIMITED - 2020-10-01
CLOTH FAIR AVIATION LIMITED - 2008-09-08
Meadow Gate, Farnborough Airport, Farnborough, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2013-02-19 ~ 2016-08-02IIF 11 - Director → ME
15
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2015-03-25IIF 14 - Director → ME
16
HOWPER 361 LIMITED - 2001-04-02
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2013-03-13 ~ 2013-03-26IIF 46 - Director → ME
2013-02-20 ~ 2015-03-25IIF 10 - Director → ME
17
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-01-17 ~ 2019-06-24IIF 43 - Director → ME
18
MARSHALL LAND SYSTEMS LIMITED - 2013-08-06
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, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2010-01-21 ~ 2019-06-24IIF 32 - Director → ME
19
MARSHALL OF CAMBRIDGE (AIRPORT PROPERTIES) LIMITED - 2014-08-05
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2006-01-01 ~ 2019-06-24IIF 33 - Director → ME
20
MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
MARSHALL SPV LIMITED - 1997-08-01
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-12-17 ~ 2017-01-05IIF 38 - Director → ME
21
MARSHALL OF GRIMSBY LIMITED - 1988-04-05
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-03-25IIF 7 - Director → ME
22
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2014-12-02 ~ 2015-07-01IIF 17 - Director → ME
23
MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)
Officer
2008-03-01 ~ 2015-03-25IIF 3 - Director → ME
24
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2008-03-01 ~ 2015-03-25IIF 4 - Director → ME
25
MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
MARSHALL 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 KingdomActive Corporate (7 parents, 14 offsprings)
Officer
2006-01-01 ~ 2015-03-25IIF 9 - Director → ME
26
MARSHALL 373737 LIMITED - 2014-08-07
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (3 parents)
Officer
2014-07-29 ~ 2017-01-09IIF 45 - Director → ME
27
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
2000-11-28 ~ 2020-08-31IIF 52 - Director → ME
28
MARSHALL OF CAMBRIDGE (ENGINEERING) LIMITED - 1992-08-01
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1998-06-30 ~ 2019-06-24IIF 27 - Director → ME
29
WALKAMBER LIMITED - 2002-06-25
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)
Officer
2008-03-01 ~ 2015-03-25IIF 5 - Director → ME
30
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)
Officer
2008-03-01 ~ 2015-03-25IIF 18 - Director → ME
31
F. CROSS & SON LIMITED - 2012-12-19
F. 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 KingdomActive Corporate (7 parents)
Officer
2012-01-23 ~ 2015-03-25IIF 8 - Director → ME
32
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)
Officer
2007-12-11 ~ 2015-03-25IIF 6 - Director → ME
33
MARSHALL SDG LIMITED - 2014-07-17
MARSHALL UAV LIMITED - 2008-03-07
BREAMGRANGE LIMITED - 2007-02-19
Control Building The Airport, Newmarket Road, Cambridge, United KingdomActive Corporate (3 parents)
Officer
2006-11-27 ~ 2019-06-24IIF 37 - Director → ME
34
MARSHALL FLEET SOLUTIONS LIMITED - 2013-08-06
FELLHOUSE LIMITED - 2009-08-03
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, EnglandActive Corporate (4 parents)
Officer
2007-07-01 ~ 2019-06-24IIF 41 - Director → ME
35
MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2006-01-01 ~ 2019-06-24IIF 31 - Director → ME
36
TAYVIN SHELF COMPANY 2 LIMITED - 2021-09-24
9 Hills Road, Cambridge, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
21,935,164 GBP2024-09-30
Person with significant control
2021-04-28 ~ 2021-09-22IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
SILVER STREET MOTORS LIMITED - 2011-11-16
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2013-02-20 ~ 2015-03-25IIF 12 - Director → ME
38
SLINGSBY AVIATION LIMITED - 2006-08-10
SCALEVINE LIMITED - 1983-03-08
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents)
Officer
2010-02-10 ~ 2017-01-09IIF 36 - Director → ME
39
Airport House, The Airport, CambridgeDissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2017-01-09IIF 40 - Director → ME
40
Airport House, The Airport, CambridgeDissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2017-01-09IIF 44 - Director → ME
41
SJP65 LIMITED - 2009-04-09
Control Building The Airport, Newmarket Road, Cambridge, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2010-02-10 ~ 2017-06-15IIF 39 - Director → ME
42
SLINGSBY HOLDINGS LIMITED - 2009-03-26
SJP56 LIMITED - 2006-09-14
Airport House, The Airport, CambridgeDissolved Corporate (3 parents)
Officer
2010-02-10 ~ 2017-01-09IIF 35 - Director → ME
43
ZIZ TOYS LIMITED - 2001-03-08
BART SIXTY EIGHT LIMITED - 1992-07-10
14 Christchurch Road, Clifton, Bristol, AvonActive Corporate (1 parent)
Equity (Company account)
421,703 GBP2024-06-30
Officer
1995-07-01 ~ 2010-01-15IIF 50 - Director → ME
44
MARSHALL VEHICLE ENGINEERING LIMITED - 2014-07-17
DRIVEWEALD LIMITED - 2006-12-19
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2006-10-27 ~ 2014-07-16IIF 20 - Director → ME
45
Unit 7 Ockham Drive, Greenford, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,594,701 GBP2023-12-31
Officer
2015-07-20 ~ 2019-04-12IIF 1 - Director → ME