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 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
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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – 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 46 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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
Denbigh House, Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (7 parents)
Officer
(before 1992-05-07) ~ dissolved
IIF 27 - Director → ME
11
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 35 - Director → ME
12
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
13
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 43 - Director → ME
14
FEVORE (NORTHFIELD) LIMITED
- now 06519092SILBURY 370 LIMITED
- 2008-04-16
06519092 06574019, 05669272, 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 48 - Director → ME
15
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (7 parents)
Officer
2009-07-14 ~ now
IIF 9 - Director → ME
16
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 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
17
SILBURY 326 LIMITED
- 2006-12-29
05881133 07630703, 05620272, 05881084Warning 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
18
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
19
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (12 parents, 8 offsprings)
Officer
(before 1992-05-07) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
20
Denbigh House Denbigh Road, Bletchley, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1999-12-09 ~ dissolved
IIF 21 - Director → ME
21
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
22
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
23
SILBURY 378 LIMITED
- 2009-06-11
06829019 06574019, 05720806, 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) Fevore Ltd, Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (8 parents)
Officer
2009-05-20 ~ now
IIF 6 - Director → ME
24
INTERNATIONAL CAR RENTAL LIMITED
00304688 Denbigh House Denbigh Road, Bletchley, Milton Keynes
Active Corporate (15 parents)
Officer
~ 2021-02-28
IIF 20 - Director → ME
25
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 32 - Director → ME
26
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
27
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
28
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
29
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 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
30
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
31
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 41 - Director → ME
32
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
33
WAYSIDE (AUTO CZ) LIMITED
- now 07000336SILBURY 386 LIMITED
- 2010-02-06
07000336 06113221, 07161991, 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 31 - Director → ME
34
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 47 - Director → ME
35
WAYSIDE AUDI (HITCHIN) LIMITED
- now 05817033SILBURY 322 LIMITED
- 2006-07-11
05817033 06975636, 06405545, 05881084Warning 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 38 - Director → ME
36
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2006-06-20 ~ 2011-05-12
IIF 34 - Director → ME
37
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 44 - Director → ME
38
WAYSIDE GARAGES (BUCKINGHAM) LIMITED
- 1984-12-28
01204741 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
(before 1992-05-07) ~ 2011-05-12
IIF 40 - Director → ME
39
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (22 parents, 12 offsprings)
Officer
1999-01-25 ~ 2011-05-12
IIF 29 - Director → ME
40
SILBURY 369 LIMITED
- 2008-04-16
06519069 06461049, 07161991, 04652706Warning 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 36 - Director → ME
41
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2010-09-03 ~ 2011-05-12
IIF 45 - Director → ME
42
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 37 - Director → ME
43
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
1999-08-03 ~ 2011-05-12
IIF 42 - Director → ME
44
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
(before 1992-05-07) ~ 2011-05-12
IIF 39 - Director → ME
45
WAYSIDE TRADE PARTS LIMITED
- now 06182925SILBURY 349 LIMITED
- 2007-05-21
06182925 05993264, 06519069, 06113220Warning 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 28 - Director → ME
46
WAYSIDE VAN CENTRES LIMITED
- now 07000311SILBURY 385 LIMITED
- 2009-12-04
07000311 06602021, 07161991, 07000336Warning 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 30 - Director → ME
47
WAYSIDE VOLKSWAGEN LIMITED
- now 05993276WAYSIDE AUDI (WATFORD) LIMITED
- 2007-12-19
05993276SILBURY 341 LIMITED
- 2007-02-28
05993276 06113225, 06891960, 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 33 - Director → ME