1
RYDALE NEWPORT LIMITED - 2004-11-15
LMT GARAGES LIMITED - 1999-05-28
BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
LINDYARD LIMITED - 1985-10-04
2 Penman Way, Grove Park, Leicester
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
HOWELLS OF CARDIFF LIMITED - 1999-05-28
STYLECOVER LIMITED - 1993-10-22
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
WMG CARDIFF LIMITED - 2004-11-15
WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
03469376CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
CULVER MOTORS LIMITED - 1993-07-13
01020033BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
CROFT & BLACKBURN,LIMITED - 1996-06-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
RYDALE CARDIFF PLC - 2005-12-28
WYNDHAM MOTOR GROUP PLC - 2004-11-15
027884082 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
00491856BRYBARN LIMITED - 1978-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
RYLAND LEASING LIMITED - 2024-01-18
CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
SIMCO 275 LIMITED - 1990-02-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
RYLAND VEHICLES LIMITED - 2024-01-18
JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
RYDALE CARS LIMITED - 2007-08-02
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
RYLAND PROPERTIES LIMITED - 2024-01-18
TROLLEYSPEED LIMITED - 1988-11-29
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
RYLAND CARS LIMITED - 2024-01-18
WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
RYAUTO LIMITED - 2005-10-19
FORAY 995 LIMITED - 1997-02-12
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
13
RYLAND NORTH WEST LIMITED - 2005-10-19
01251919RYAUTO EAST LIMITED - 2004-11-15
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE