1
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (14 parents)
Officer
2022-04-19 ~ now
IIF 54 - Director → ME
2012-05-30 ~ now
IIF 35 - Secretary → ME
2
4 Hamilton Place, London
Active Corporate (18 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
3
No.4 Hamilton Place, London, England
Active Corporate (28 parents)
Officer
2019-11-07 ~ 2025-05-08
IIF 57 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - 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 11 - 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 20 - 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 24 - 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 60 - Director → ME
2012-05-30 ~ now
IIF 41 - 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 8 - 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 21 - 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 52 - 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 17 - Secretary → ME
12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2012-05-30 ~ 2015-03-25
IIF 18 - 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 19 - Secretary → ME
2013-03-13 ~ 2013-03-26
IIF 25 - Secretary → ME
14
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-05-04 ~ 2025-03-31
IIF 36 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2012-05-30 ~ dissolved
IIF 50 - Secretary → ME
16
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 38 - 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 29 - 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 10 - 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)
Officer
2012-05-30 ~ 2025-03-31
IIF 44 - 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 59 - Director → ME
2012-05-30 ~ now
IIF 47 - 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 27 - 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 6 - Secretary → ME
23
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (16 parents)
Officer
2014-12-02 ~ now
IIF 48 - 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 5 - 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 2 - 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 3 - 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 4 - Secretary → ME
28
MARSHALL 373737 LIMITED
- 2014-08-07
09151415 12589860, 11725611, NI619634Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (5 parents)
Officer
2016-05-01 ~ now
IIF 53 - Director → ME
2014-07-29 ~ now
IIF 43 - 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 55 - Director → ME
2012-05-30 ~ now
IIF 39 - 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 26 - 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 42 - 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 12 - 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 16 - 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 1 - 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 15 - 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 49 - 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 37 - 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 31 - 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 58 - Director → ME
2012-05-30 ~ now
IIF 40 - Secretary → ME
40
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-05-04 ~ 2025-03-31
IIF 32 - Secretary → ME
41
PETER STAINES REFRIGERATION LIMITED
04667364 Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (13 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 45 - Secretary → ME
42
BROMLEY REFRIGERATION SERVICES LIMITED - 2004-09-14
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (14 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 30 - Secretary → ME
43
PSR EUROSCAN LIMITED - 2012-03-07
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (11 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 46 - Secretary → ME
44
Winslade House Winslade Park Gardens, Manor Drive, Exeter
Liquidation Corporate (18 parents)
Officer
2023-05-04 ~ 2025-03-31
IIF 28 - 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 7 - 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 34 - Secretary → ME
47
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 23 - Secretary → ME
48
Airport House, The Airport, Cambridge
Dissolved Corporate (18 parents)
Officer
2012-05-30 ~ dissolved
IIF 9 - 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 33 - 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 22 - 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 14 - 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 51 - 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 13 - Secretary → ME