1
SPEED 2542 LIMITED - 1992-06-04
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2006-10-01 ~ 2015-03-31IIF 53 - director → ME
2
RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
FORAY 907 LIMITED - 1999-02-04
No 1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)
Officer
1999-01-21 ~ 2003-04-16IIF 70 - director → ME
3
RYBROOK VEHICLES LIMITED - 2015-04-21
JACKSON ALEXANDRA LIMITED - 2006-10-26
ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
2006-10-01 ~ 2015-03-31IIF 63 - director → ME
4
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2020-01-01 ~ 2024-10-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
PMYSH LIMITED - 2007-11-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
RYBURN NEWPORT LIMITED - 2005-10-19
CULVER MOTORS LIMITED - 1999-05-28
FLOWER GARAGES LIMITED - 1993-07-13
FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1999-04-27 ~ 2006-08-31IIF 59 - director → ME
7
CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
SIMCO NO. 88 LIMITED - 1985-09-18
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1995-07-28 ~ 2006-08-31IIF 68 - director → ME
8
RYBROOK HOLDINGS LIMITED - 2022-04-04
PETMAC 1 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandCorporate (3 parents, 9 offsprings)
Officer
2006-05-16 ~ 2024-01-08IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RYLAND WEST MIDLANDS LIMITED - 1997-01-01
MIKE GRIMES LIMITED - 1994-10-10
JONATHAN STEPHENS LIMITED - 1990-07-04
EPICMONT LIMITED - 1988-07-12
2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
1994-07-15 ~ 2024-01-08IIF 27 - director → ME
10
SHELFCO 2021 LIMITED - 2021-10-20
2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ 2024-01-08IIF 31 - director → ME
Person with significant control
2021-08-26 ~ 2024-01-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-01-08IIF 32 - director → ME
Person with significant control
2023-08-04 ~ 2024-01-08IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PETMAC 2 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2006-05-16 ~ 2024-01-08IIF 23 - director → ME
13
2 Penman Way, Grove Park, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2006-07-25 ~ 2024-01-08IIF 17 - director → ME
14
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, LeicesterCorporate (2 parents)
Officer
1999-04-27 ~ 2006-08-31IIF 55 - director → ME
15
HOWELLS OF CARDIFF LIMITED - 1999-05-28
STYLECOVER LIMITED - 1993-10-22
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1999-04-27 ~ 2006-08-31IIF 51 - director → ME
16
WMG CARDIFF LIMITED - 2004-11-15
WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1999-04-27 ~ 2006-08-31IIF 45 - director → ME
17
CROFT & BLACKBURN,LIMITED - 1996-06-03
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1995-07-28 ~ 2006-08-31IIF 54 - director → ME
18
RYDALE CARDIFF PLC - 2005-12-28
WYNDHAM MOTOR GROUP PLC - 2004-11-15
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1999-04-27 ~ 2006-08-31IIF 67 - director → ME
19
BROOMCO (3239) LIMITED - 2003-08-11
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-08-31IIF 52 - director → ME
20
ZYCOR 4 LIMITED - 2005-10-19
RYBURN CARS LIMITED - 2004-11-15
WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1995-07-28 ~ 2006-08-31IIF 49 - director → ME
21
RYLAND GROUP LIMITED - 2024-01-18
RYDNAL HOLDINGS LIMITED - 2003-11-13
BROOMCO (3232) LIMITED - 2003-08-11
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents, 1 offspring)
Officer
2003-08-11 ~ 2006-08-31IIF 61 - director → ME
22
RYLAND GROUP SERVICES LIMITED - 2024-01-18
RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
BRYBARN LIMITED - 1978-12-31
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
~ 2006-08-31IIF 56 - director → ME
23
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, LeicestershireCorporate (3 parents)
Officer
1995-07-28 ~ 2006-08-31IIF 58 - director → ME
24
RYLAND VEHICLES LIMITED - 2024-01-18
JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
~ 2006-08-31IIF 50 - director → ME
25
RYDALE CARS LIMITED - 2007-08-02
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
~ 2006-08-31IIF 46 - director → ME
26
RYLAND INVESTMENTS LIMITED - 2024-01-18
RYLAND GROUP LIMITED - 2003-11-13
RYLAND GROUP PLC - 2003-10-07
RYLAND VEHICLE GROUP LIMITED - 1988-05-26
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents, 13 offsprings)
Officer
~ 2006-08-31IIF 62 - director → ME
27
RYLAND PROPERTIES LIMITED - 2024-01-18
TROLLEYSPEED LIMITED - 1988-11-29
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
~ 2006-08-31IIF 57 - director → ME
28
RYLAND CARS LIMITED - 2024-01-18
WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1999-04-27 ~ 2006-08-31IIF 65 - director → ME
29
PRESTAGE LIMITED - 2005-10-19
RYBURN CARS LIMITED - 2001-12-31
CULVER (CARDIFF) LIMITED - 1999-05-28
FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
1999-04-27 ~ 2006-08-31IIF 64 - director → ME
30
RYAUTO LIMITED - 2005-10-19
FORAY 995 LIMITED - 1997-02-12
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1997-02-11 ~ 2006-08-31IIF 48 - director → ME
31
RYLAND NORTH WEST LIMITED - 2005-10-19
RYAUTO EAST LIMITED - 2004-11-15
FORAY 1253 LIMITED - 1999-11-23
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
1999-11-24 ~ 2006-08-31IIF 69 - director → ME
32
RYCOM VEHICLES LIMITED - 2004-11-15
LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
SALFORD LEYLAND DAF LIMITED - 1993-10-08
IRWELL DAF TRUCKS LIMITED - 1987-10-30
RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
FOSTER & SEDDON LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
~ 2006-08-31IIF 66 - director → ME