1
121/128 BEAUFORT MANSIONS MANAGEMENT LIMITED
- now 01657319FRIMSHIP LIMITED - 1983-01-14
174 Battersea Park Road, London, England
Active Corporate (14 parents)
Officer
2015-12-04 ~ 2020-06-04
IIF 19 - Director → ME
2
Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ dissolved
IIF 51 - Director → ME
5
Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2006-05-24 ~ 2016-05-10
IIF 24 - Director → ME
7
DENBIGH LAND (BLETCHLEY) LIMITED
- now 05054836DENBIGH LAND (WOLVERTON) LIMITED
- 2006-01-16
05054836 Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (9 parents)
Officer
2004-02-25 ~ 2016-05-10
IIF 28 - Director → ME
8
Fevore, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (6 parents)
Officer
2010-03-25 ~ 2016-05-10
IIF 32 - Director → ME
9
Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (8 parents, 3 offsprings)
Officer
2003-03-18 ~ 2016-05-10
IIF 23 - Director → ME
10
F. VINDIS & SONS (PETERBOROUGH) LIMITED - now
WAYSIDE AUDI (PETERBOROUGH) LIMITED
- 2011-10-11
07173538 Vindis House 1, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (14 parents)
Officer
2010-03-02 ~ 2011-05-12
IIF 40 - Director → ME
11
FEVORE (BIRMINGHAM) LIMITED
- now 06316439SILBURY 357 LIMITED - 2007-09-07
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ dissolved
IIF 18 - Director → ME
12
FEVORE (AYLESBURY) LIMITED
- 2010-09-01
07255030 Denbigh House Denbigh Road, Bletchley, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 48 - Director → ME
13
FEVORE (NORTHFIELD) LIMITED
- now 06519092SILBURY 370 LIMITED
- 2008-04-16
06519092 06574019, 06602021, 03410987Warning 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) Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-10 ~ dissolved
IIF 53 - Director → ME
14
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (7 parents)
Officer
2009-07-14 ~ now
IIF 15 - Director → ME
15
Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2021-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-26 ~ 2023-01-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
SILBURY 326 LIMITED
- 2006-12-29
05881133 05881107, 05620272, 05723335Warning 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) Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (15 parents, 7 offsprings)
Officer
2006-11-03 ~ now
IIF 14 - Director → ME
17
FEVORE INVESTMENTS LIMITED
- now 10175152DENBIGH (WEST) LIMITED
- 2016-06-16
10175152 Denbigh House, Denbigh Road, Bletchley, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-27 ~ now
IIF 7 - Director → ME
18
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (12 parents, 8 offsprings)
Officer
(before 1992-05-07) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1999-12-09 ~ dissolved
IIF 27 - Director → ME
20
DRIVEROOM LIMITED - 1998-11-24
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2001-08-28 ~ dissolved
IIF 22 - Director → ME
21
G RYDER & CO.,LIMITED
- 2015-10-20
00294244 Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (15 parents)
Officer
2006-06-30 ~ 2021-02-28
IIF 30 - Director → ME
22
SILBURY 378 LIMITED
- 2009-06-11
06829019 06374344, 05941277, 07162167Warning 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) Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (8 parents)
Officer
2009-05-20 ~ now
IIF 12 - Director → ME
23
INTERNATIONAL CAR RENTAL LIMITED
00304688 Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (15 parents)
Officer
~ 2021-02-28
IIF 26 - Director → ME
24
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2009-03-29 ~ dissolved
IIF 29 - Director → ME
2004-04-29 ~ 2004-09-16
IIF 37 - Director → ME
25
MOTOR TRADE PROPERTY SERVICES LIMITED
- now 07972333BRICKHILL LAND LIMITED
- 2014-02-25
07972333 Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ dissolved
IIF 25 - Director → ME
26
MURPHY VARLEY HUGHES LIMITED - 1989-05-12
LARKEVEN LIMITED - 1985-12-17
10 Plum Park Estate, Paulerspury, Northamptonshire, England
Active Corporate (8 parents)
Officer
2011-12-21 ~ 2017-03-24
IIF 16 - Director → ME
27
SILBURY 298 LIMITED - 2006-11-27
Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (12 parents)
Officer
2016-03-30 ~ 2021-02-28
IIF 21 - Director → ME
28
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-28 ~ 2021-07-16
IIF 9 - Director → ME
Person with significant control
2020-11-26 ~ 2021-07-16
IIF 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
29
SILBURY 376 LIMITED - 2009-02-23
Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
Active Corporate (23 parents)
Officer
2009-03-27 ~ 2021-02-28
IIF 17 - Director → ME
30
STEVEN EAGELL SOUTH HERTS LIMITED - now
WAYSIDE SOUTH HERTS LIMITED
- 2012-02-06
06960933WAYSIDE TOYOTA LIMITED
- 2009-12-14
06960933 10 Queen Street Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-14 ~ 2011-05-12
IIF 46 - Director → ME
31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-24 ~ 2017-03-31
IIF 31 - Director → ME
32
WAYSIDE (AUTO CZ) LIMITED
- now 07000336SILBURY 386 LIMITED
- 2010-02-06
07000336 07162012, 05881133, 05723335Warning 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) 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2010-01-29 ~ 2011-05-12
IIF 36 - Director → ME
33
WAYSIDE MILTON KEYNES LIMITED - 2008-08-22
Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ dissolved
IIF 52 - Director → ME
34
WAYSIDE AUDI (HITCHIN) LIMITED
- now 05817033SILBURY 322 LIMITED
- 2006-07-11
05817033 07272064, 06405545, 05953754Warning 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) 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2006-07-04 ~ 2011-05-12
IIF 43 - Director → ME
35
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2006-06-20 ~ 2011-05-12
IIF 39 - Director → ME
36
WAYSIDE AYLESBURY LIMITED
- now 07254567WAYSIDE AUDI (AYLESBURY) LIMITED
- 2010-08-03
07254567 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2010-05-14 ~ 2011-05-12
IIF 49 - Director → ME
37
WAYSIDE GARAGES (BUCKINGHAM) LIMITED - 1984-12-28
EDWIN JACKSON & SONS LIMITED - 1978-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
(before 1992-05-07) ~ 2011-05-12
IIF 45 - Director → ME
38
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (22 parents, 12 offsprings)
Officer
1999-01-25 ~ 2011-05-12
IIF 34 - Director → ME
39
SILBURY 369 LIMITED
- 2008-04-16
06519069 06405519, 04652706, 05953754Warning 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) 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2008-04-10 ~ 2011-05-12
IIF 41 - Director → ME
40
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-03 ~ 2011-05-12
IIF 50 - Director → ME
41
WAYSIDE NORTH HERTS LIMITED
- now 04276865WAYSIDE STEVENAGE LIMITED
- 2009-11-01
04276865WAYSIDE CARS LIMITED
- 2001-09-13
04276865 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2001-08-24 ~ 2011-05-12
IIF 42 - Director → ME
42
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
1999-08-03 ~ 2011-05-12
IIF 47 - Director → ME
43
WAYSIDE TOWCESTER LIMITED
- now 02299153WAYSIDE (BUCKS) LIMITED
- 1995-09-25
02299153BALDWIN & PHILLIPS (1988) LIMITED - 1989-08-11
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
(before 1992-05-07) ~ 2011-05-12
IIF 44 - Director → ME
44
WAYSIDE TRADE PARTS LIMITED
- now 06182925SILBURY 349 LIMITED
- 2007-05-21
06182925 06182923, 07161991, 05953754Warning 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) Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2007-05-10 ~ 2011-05-12
IIF 33 - Director → ME
45
WAYSIDE VAN CENTRES LIMITED
- now 07000311SILBURY 385 LIMITED
- 2009-12-04
07000311 05881107, 06952882, 05698394Warning 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) 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2009-11-25 ~ 2011-05-12
IIF 35 - Director → ME
46
WAYSIDE VOLKSWAGEN LIMITED
- now 05993276WAYSIDE AUDI (WATFORD) LIMITED
- 2007-12-19
05993276SILBURY 341 LIMITED
- 2007-02-28
05993276 05941243, 05435724, 06113221Warning 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) 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2007-02-20 ~ 2011-05-12
IIF 38 - Director → ME