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 13 - 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 2 - 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 4 - 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 45 - Director → ME
5
Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-19 ~ now
IIF 5 - 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 18 - 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 22 - Director → ME
8
Fevore, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (6 parents)
Officer
2010-03-25 ~ 2016-05-10
IIF 26 - 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 17 - 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 34 - 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 12 - 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 42 - Director → ME
13
FEVORE (NORTHFIELD) LIMITED
- now 06519092SILBURY 370 LIMITED
- 2008-04-16
06519092 06891942, 06374374, 06519106Warning 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 47 - Director → ME
14
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (7 parents)
Officer
2009-07-14 ~ now
IIF 9 - 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 14 - 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 05817057, 05723335, 05620272Warning 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 8 - 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 1 - Director → ME
18
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (12 parents, 8 offsprings)
Officer
~ now
IIF 7 - 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 21 - 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 16 - 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 24 - Director → ME
22
SILBURY 378 LIMITED
- 2009-06-11
06829019 06602021, 06602016, 06519106Warning 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 6 - Director → ME
23
INTERNATIONAL CAR RENTAL LIMITED
00304688 Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (15 parents)
Officer
~ 2021-02-28
IIF 20 - Director → ME
24
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2009-03-29 ~ dissolved
IIF 23 - Director → ME
2004-04-29 ~ 2004-09-16
IIF 31 - 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 19 - 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 10 - 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 15 - 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 3 - 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 11 - 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 40 - 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 25 - Director → ME
32
WAYSIDE (AUTO CZ) LIMITED
- now 07000336SILBURY 386 LIMITED
- 2010-02-06
07000336 06891942, 07000311, 06891960Warning 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 30 - 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 46 - Director → ME
34
WAYSIDE AUDI (HITCHIN) LIMITED
- now 05817033SILBURY 322 LIMITED
- 2006-07-11
05817033 05881107, 05953754, 07272064Warning 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 37 - Director → ME
35
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2006-06-20 ~ 2011-05-12
IIF 33 - 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 43 - 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 39 - 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 28 - Director → ME
39
SILBURY 369 LIMITED
- 2008-04-16
06519069 06461049, 07161991, 06374374Warning 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 35 - Director → ME
40
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-03 ~ 2011-05-12
IIF 44 - 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 36 - Director → ME
42
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
1999-08-03 ~ 2011-05-12
IIF 41 - 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 38 - Director → ME
44
WAYSIDE TRADE PARTS LIMITED
- now 06182925SILBURY 349 LIMITED
- 2007-05-21
06182925 05993276, 06113220, 06113225Warning 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 27 - Director → ME
45
WAYSIDE VAN CENTRES LIMITED
- now 07000311SILBURY 385 LIMITED
- 2009-12-04
07000311 06891942, 07161991, 06113225Warning 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 29 - Director → ME
46
WAYSIDE VOLKSWAGEN LIMITED
- now 05993276WAYSIDE AUDI (WATFORD) LIMITED
- 2007-12-19
05993276SILBURY 341 LIMITED
- 2007-02-28
05993276 05817057, 06519106, 06113225Warning 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 32 - Director → ME