1
WILDFIELD ONE LIMITED
- 2012-04-25
08018207 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Active Corporate (9 parents)
Officer
2012-04-03 ~ 2012-08-13
IIF 73 - Director → ME
2
WILDFIELD TWO LIMITED
- 2012-04-30
08003976 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ 2012-08-13
IIF 71 - Director → ME
3
A&O SHARED SERVICES LIMITED
- now 08003994WILDFIELD THREE LIMITED
- 2012-05-02
08003994 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2012-08-13
IIF 72 - Director → ME
4
HARTWELLS OF OXFORD,LIMITED - 2001-07-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Dissolved Corporate (22 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 22 - Director → ME
2003-10-24 ~ 2004-06-01
IIF 32 - Director → ME
5
BEST QUOTE DIRECT LIMITED
- now 00211788RED ROSE OF CHESTER LIMITED - 2001-01-23
ENTERPRISE GARAGE CHESTER LIMITED - 1984-04-30
RED ROSE MOTORS (CHESTER) LIMITED - 1980-12-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Dissolved Corporate (19 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 15 - Director → ME
6
BESTPRICECAR.COM LIMITED - now
CPD PROCUREMENT LIMITED
- 2006-04-12
04861028 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2003-10-24 ~ 2004-06-01
IIF 27 - Director → ME
7
Atkinsons Chartered Accountants, The Red House, Market Square, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 6 - Director → ME
2009-03-25 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
8
PRECIS (546) LIMITED - 1987-06-19
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1999-01-06 ~ 2000-11-21
IIF 29 - Director → ME
9
STEVTON (NO.550) LIMITED
- 2013-10-14
08550204 The Red House, 10 Market Square, Amersham, England
Dissolved Corporate (4 parents)
Officer
2013-10-07 ~ dissolved
IIF 11 - Director → ME
10
CHAPEL STREET CONSTRUCTION LIMITED
- now 05717163FRESHNAME NO. 350 LIMITED
- 2006-08-29
05717163 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2006-03-08 ~ 2008-07-02
IIF 63 - Director → ME
11
COTSWOLD AND CHILTERN HOTELS LIMITED
10174577 The Kings Arms Hotel, 30 High Street, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-11 ~ 2020-11-17
IIF 53 - Director → ME
12
COWLEY BROOK LIMITED - now
WILDGROOVE LIMITED
- 2012-05-09
07820049 The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-10-27 ~ 2012-08-13
IIF 48 - Director → ME
13
EBBON GROUP LIMITED - now
EBBON-DACS LIMITED
- 2022-10-03
00722865COMTECH (U.K.) LIMITED - 2000-03-22
COMTECH LIMITED - 1983-11-24
HEDSYIELD ENGINEERS LIMITED - 1981-12-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxfordshire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2001-08-15 ~ 2001-10-01
IIF 16 - Director → ME
14
EUROPCAR CHAUFFEURDRIVE UK LIMITED
- now 00841061EUROPCAR LEASE LIMITED - 1995-07-18
EUROPCAR CONTRACT HIRE LTD - 1990-08-22
GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (36 parents)
Officer
1997-05-13 ~ 2000-03-02
IIF 54 - Director → ME
15
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2010-02-13 ~ dissolved
IIF 50 - Director → ME
16
3 Field Court, Grays Inn, London
Dissolved Corporate (2 parents)
Officer
2010-02-13 ~ dissolved
IIF 51 - Director → ME
17
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-08 ~ 2008-09-11
IIF 64 - Director → ME
18
FORD & SLATER GROUP LIMITED
- now 00836306FORD & SLATER HOLDINGS LIMITED - 1976-12-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (20 parents)
Officer
2003-10-24 ~ 2004-06-01
IIF 44 - Director → ME
2001-08-15 ~ 2001-10-01
IIF 33 - Director → ME
19
GROSVENOR TRADING HOUSE LIMITED
- now 05724470FRESHNAME NO. 353 LIMITED
- 2006-03-08
05724470 1 Berkeley Street, London
Dissolved Corporate (13 parents)
Officer
2006-03-08 ~ 2007-11-30
IIF 65 - Director → ME
20
HARTFORD MOTORS GROUP LIMITED - 1992-01-13
HARTFORD MOTORS LIMITED - 1987-06-22
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2003-10-24 ~ 2004-06-01
IIF 39 - Director → ME
2001-08-15 ~ 2001-10-01
IIF 28 - Director → ME
21
HARTWELL 2015 LIMITED - now
FORTRON MARKETING & DISTRIBUTION LIMITED
- 2015-04-18
00429654COCAR LIMITED - 1995-09-14
COCARS LIMITED - 1983-12-19
CAMDEN MOTDR CYCLES LIMITED - 1983-11-21
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (21 parents)
Officer
2003-10-24 ~ 2004-06-01
IIF 25 - Director → ME
2001-08-15 ~ 2001-10-01
IIF 42 - Director → ME
22
HARTWELL AUTOMOTIVE GROUP LIMITED
- now 00158447TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
TRIMOCO LIMITED - 1987-03-09
TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-08-15 ~ 2001-10-01
IIF 37 - Director → ME
23
SPEED 9172 LIMITED
- 2002-06-11
04433636 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2002-05-22 ~ 2004-06-01
IIF 59 - Director → ME
IIF 55 - Director → ME
24
TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (24 parents, 2 offsprings)
Officer
2001-08-15 ~ 2001-10-01
IIF 17 - Director → ME
2004-04-05 ~ 2004-06-01
IIF 23 - Director → ME
25
HARTWELL HOLDINGS LIMITED
- now 02514391BURGINHALL 497 LIMITED - 1991-01-10
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-06-01
IIF 30 - Director → ME
2001-08-15 ~ 2001-10-01
IIF 35 - Director → ME
26
HARTWELL INSURANCE SERVICES LIMITED - now
HARTWELL INSURANCE SERVICES PLC
- 2016-11-22
02004484TRIMOCO FINANCE PLC - 1994-10-21
COMTECH FINANCE PLC - 1987-04-23
FOLLOWPASS PUBLIC LIMITED COMPANY - 1986-08-07
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 21 - Director → ME
27
HARTWELL MOTOR CONTRACTS LIMITED
- now 00972808TRIMOCO LEASING LIMITED - 1993-07-23
TRICENTROL LEASING LIMITED - 1982-09-27
TRICENTROL CAR HIRE (CHELMSFORD) LIMITED - 1976-12-31
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 14 - Director → ME
28
TRIMOCO HOLDINGS PLC
- 2003-05-14
00914558TRIMOCO PLC - 1983-03-30
TRIMOCO PLC - 1983-01-07
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 41 - Director → ME
2003-10-24 ~ 2004-06-01
IIF 38 - Director → ME
29
SPEED 9171 LIMITED
- 2002-06-11
04433634 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2002-05-22 ~ 2004-06-01
IIF 60 - Director → ME
30
HARTWELLS GROUP P L C - 1987-02-06
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (29 parents, 11 offsprings)
Officer
2001-08-15 ~ 2001-10-01
IIF 3 - Director → ME
2001-10-01 ~ 2004-06-01
IIF 4 - Director → ME
31
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED
- now 02810882BLESSACTION LIMITED - 1993-05-12
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 36 - Director → ME
32
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (19 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 20 - Director → ME
2001-10-01 ~ 2004-06-01
IIF 45 - Director → ME
33
SPEED 9173 LIMITED
- 2002-06-11
04433639 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2002-05-22 ~ 2004-06-01
IIF 58 - Director → ME
34
SPEED 9174 LIMITED
- 2002-06-11
04433638 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2002-05-22 ~ 2004-06-01
IIF 56 - Director → ME
IIF 57 - Director → ME
35
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (22 parents)
Officer
2003-05-20 ~ 2004-06-01
IIF 46 - Director → ME
2001-08-15 ~ 2001-10-01
IIF 13 - Director → ME
36
Wootton Business Park, Besselsleigh, Wooton, Oxon
Active Corporate (28 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 40 - Director → ME
37
HORSE & GROOM (ODDINGTON) LTD
- now 09048519OLD AMERSHAM CHAPEL 2 LIMITED
- 2016-09-13
09048519BRAMBLEBANK (UK) LIMITED
- 2016-03-17
09048519 30 High Street High Street, Amersham, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2020-11-17
IIF 5 - Director → ME
38
JAMEEL PROPERTY HOLDINGS LIMITED
- now 02691254CHARTMADE LIMITED - 1992-03-16
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 18 - Director → ME
39
LI MAINTENANCE SERVICES LTD
- now 07219469STEVTON (NO.474) LIMITED - 2010-04-26
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ 2012-06-27
IIF 52 - Director → ME
40
LOGISTICS INTERNATIONAL LIMITED - now
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-10-02
02562582RECORDMOTIVE LIMITED - 1991-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-06-27
IIF 62 - Director → ME
41
HARTWELL AUTOMOTIVE LTD. - 1999-06-29
TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 19 - Director → ME
42
STEVTON (NO.491) LIMITED
- 2011-04-06
07503035 Bramblebank The Avenue, Farnham Common, Slough
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ dissolved
IIF 61 - Director → ME
43
Kings Arms Hotel, High Street, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-14 ~ 2020-11-17
IIF 7 - Director → ME
44
The Red House, 10 Market Square, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-07 ~ dissolved
IIF 9 - Director → ME
45
BURGINHALL 462 LIMITED - 1990-07-11
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (24 parents, 3 offsprings)
Officer
2001-08-15 ~ 2001-10-01
IIF 34 - Director → ME
46
OLD AMERSHAM BUSINESS ASSOCIATION
05066094 The Red House, 10 Market Square, Old Amersham, Buckinghamshire
Active Corporate (16 parents)
Officer
2019-03-29 ~ 2020-12-04
IIF 8 - Director → ME
47
STEVTON (NO.527) LIMITED
- 2012-10-22
08224532 The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2012-10-18 ~ 2020-11-17
IIF 68 - Director → ME
48
OLD AMERSHAM CHEMICALS (NI) LIMITED
- 2017-01-25
10531824 The Red House, 10 Market Square, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2016-12-19 ~ 2020-11-17
IIF 10 - Director → ME
Person with significant control
2016-12-19 ~ 2020-11-17
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
49
OLD AMERSHAM HOTELS (CROWN) LTD.
- now 08490746STEVTON (NO.545) LIMITED
- 2013-06-21
08490746 The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2013-06-19 ~ 2020-11-17
IIF 67 - Director → ME
50
OLD AMERSHAM HOTELS (HOLDINGS) LTD.
- now 08490735STEVTON (NO.544) LIMITED
- 2013-06-21
08490735 The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
Active Corporate (10 parents, 4 offsprings)
Officer
2013-06-19 ~ 2020-11-17
IIF 70 - Director → ME
51
STEVTON (NO.521) LIMITED
- 2012-07-24
08106219 The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2012-07-24 ~ 2020-11-17
IIF 69 - Director → ME
52
OXFORD PROPERTY COMPANY LIMITED
- now 00390154MORRIS GARAGES (COWLEY) LIMITED (THE) - 1980-12-31
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 47 - Director → ME
53
OWL TAVERNS LIMITED - 2001-03-21
OWLS TAVERNS LIMITED - 2000-04-25
ALKEM LIMITED - 2000-03-01
Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
Active Corporate (19 parents)
Officer
2015-07-31 ~ 2020-11-17
IIF 1 - Director → ME
54
Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-06-18 ~ 2020-11-17
IIF 2 - Director → ME
55
SEVEN SPIRES INVESTMENTS (UK) LIMITED
- now 04734131SEVEN SPIRES INVESTMENTS LIMITED
- 2003-05-28
04734131 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-04-14 ~ 2004-06-01
IIF 12 - Director → ME
56
SEVEN SPIRES PROPERTY MANAGEMENT LIMITED - now
SEVEN SPIRES LIMITED
- 2015-02-09
04734130 Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2003-04-14 ~ 2004-06-01
IIF 31 - Director → ME
57
GLOBAL METALLURGICAL LIMITED
- 2006-03-24
05724450GEORGIAN STEEL HOLDINGS LIMITED
- 2006-03-22
05724450FRESHNAME NO. 352 LIMITED
- 2006-03-08
05724450 C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2006-03-08 ~ 2008-09-11
IIF 66 - Director → ME
58
THE TRADING AND FINANCE CORPORATION LIMITED
- now 00526123THOMAS CLAYTON(PETROLEUM PRODUCTS)LIMITED - 1997-07-02
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Dissolved Corporate (19 parents)
Officer
2001-08-15 ~ 2001-10-01
IIF 24 - Director → ME
59
TRIMOCO LIMITED - now
COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2003-10-24 ~ 2004-06-01
IIF 43 - Director → ME
2001-08-15 ~ 2001-10-01
IIF 26 - Director → ME
60
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2011-10-27 ~ 2012-07-31
IIF 49 - Director → ME