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 34 - 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 23 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 25 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 19 - Director → ME
5
Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 39 - 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 43 - Director → ME
8
Fevore, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (6 parents)
Officer
2010-03-25 ~ 2016-05-10
IIF 47 - 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 38 - 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 8 - 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 33 - 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 16 - Director → ME
13
FEVORE (NORTHFIELD) LIMITED
- now 06519092SILBURY 370 LIMITED
- 2008-04-16
06519092 06694104, 06519106, 06602016Warning 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 21 - Director → ME
14
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (7 parents)
Officer
2009-07-14 ~ now
IIF 30 - 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 35 - Director → ME
Person with significant control
2020-11-26 ~ 2023-01-12
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
SILBURY 326 LIMITED
- 2006-12-29
05881133 05815801, 05881107, 06316398Warning 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 29 - 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 22 - Director → ME
18
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (12 parents, 8 offsprings)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - 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 42 - 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 37 - 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 45 - Director → ME
22
SILBURY 378 LIMITED
- 2009-06-11
06829019 06374344, 06519106, 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 27 - Director → ME
23
INTERNATIONAL CAR RENTAL LIMITED
00304688 Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (15 parents)
Officer
~ 2021-02-28
IIF 41 - Director → ME
24
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2009-03-29 ~ dissolved
IIF 44 - Director → ME
2004-04-29 ~ 2004-09-16
IIF 5 - 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 40 - 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 31 - 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 36 - 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 24 - Director → ME
Person with significant control
2020-11-26 ~ 2021-07-16
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - 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 32 - 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 14 - 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 46 - Director → ME
32
WAYSIDE (AUTO CZ) LIMITED
- now 07000336SILBURY 386 LIMITED
- 2010-02-06
07000336 06891960, 06952856, 06316398Warning 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 4 - 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 20 - Director → ME
34
WAYSIDE AUDI (HITCHIN) LIMITED
- now 05817033SILBURY 322 LIMITED
- 2006-07-11
05817033 06245762, 05881107, 05669285Warning 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 11 - Director → ME
35
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2006-06-20 ~ 2011-05-12
IIF 7 - 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 17 - Director → ME
37
WAYSIDE GARAGES (BUCKINGHAM) LIMITED
- 1984-12-28
01204741EDWIN JACKSON & SONS LIMITED
- 1978-12-31
01204741 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
~ 2011-05-12
IIF 13 - 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 2 - Director → ME
39
SILBURY 369 LIMITED
- 2008-04-16
06519069 04652706, 06486553, 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 9 - Director → ME
40
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-03 ~ 2011-05-12
IIF 18 - 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 10 - Director → ME
42
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
1999-08-03 ~ 2011-05-12
IIF 15 - Director → ME
43
WAYSIDE TOWCESTER LIMITED
- now 02299153WAYSIDE (BUCKS) LIMITED
- 1995-09-25
02299153BALDWIN & PHILLIPS (1988) LIMITED
- 1989-08-11
02299153 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
~ 2011-05-12
IIF 12 - Director → ME
44
WAYSIDE TRADE PARTS LIMITED
- now 06182925SILBURY 349 LIMITED
- 2007-05-21
06182925 06519069, 06113225, 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) Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (19 parents)
Officer
2007-05-10 ~ 2011-05-12
IIF 1 - Director → ME
45
WAYSIDE VAN CENTRES LIMITED
- now 07000311SILBURY 385 LIMITED
- 2009-12-04
07000311 05969395, 06952856, 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 3 - Director → ME
46
WAYSIDE VOLKSWAGEN LIMITED
- now 05993276WAYSIDE AUDI (WATFORD) LIMITED
- 2007-12-19
05993276SILBURY 341 LIMITED
- 2007-02-28
05993276 05817057, 05669278, 05941243Warning 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 6 - Director → ME