1
BERKHAMSTED MOTOR COMPANY LIMITED
01334062 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 16 - Director → ME
2
BLETCHLEY MOTORS (HOLDINGS) LIMITED
- 1985-01-23
01215927 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 10 - Director → ME
3
BLETCHLEY MOTOR CONTRACTS LIMITED
- now 01204293BLETCHLEY MOTOR RENTALS (CONTRACTS) LIMITED
- 1978-12-31
01204293 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 14 - Director → ME
4
BLETCHLEY MOTOR GROUP LIMITED
- now 01650846GLOVEBOND MOTORS LIMITED
- 1983-02-04
01650846 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
(before 1991-06-11) ~ 1995-05-05
IIF 18 - Director → ME
5
BLETCHLEY MOTOR RENTALS LIMITED
- now 00865032BLETCHLEY MOTORS (RENTALS) LIMITED
- 1988-03-02
00865032 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 11 - Director → ME
6
BLETCHLEY MOTORS CAR SALES LIMITED
00738473 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 12 - Director → ME
7
BLETCHLEY PROPERTIES LIMITED
- now 00632405 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 15 - Director → ME
8
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 17 - Director → ME
9
BRAYLAKE CAR COMPANY LIMITED
- now 02996208Insolvency (Case 1) In administration
Administration started on 2007-09-18 during the appointment or period of control
Administration ended on 2010-03-15 during the appointment or period of control
HIGHMOTOR LIMITED - 1995-01-09
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2002-12-01 ~ dissolved
IIF 7 - Director → ME
10
CHARLES SIDNEY LIMITED - now
BMG CHARLES SIDNEY PLC
- 1995-12-14
02830974CHARLES SIDNEY PLC
- 1995-01-25
02830974FREEDAILY LIMITED - 1993-10-13
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (32 parents, 4 offsprings)
Officer
1995-01-17 ~ 1995-05-01
IIF 20 - Director → ME
11
Manor Farm Manor Farm, Whaddon Road, Newton Longville, Milton Keynes, England
Active Corporate (5 parents)
Officer
1996-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
12
Manor Farm Whaddon Road, Newton Longville, Milton Keynes, England
Active Corporate (7 parents)
Officer
1995-05-04 ~ 2025-11-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-05 during the appointment or period of control
Declaration of solvency sworn on 2026-03-05 during the appointment or period of control
100 St. James Road, Northampton
Liquidation Corporate (6 parents)
Officer
1995-08-14 ~ 2025-12-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
EUROPEAN LAND ACQUISITION COMPANY LIMITED - now
St John's Chambers, Love Street, Chester, England
Active Corporate (9 parents)
Officer
2002-08-29 ~ 2011-09-23
IIF 22 - Director → ME
15
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 9 - Director → ME
16
Brick House, 150a Station Road Woburn Sands, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-08-13 ~ dissolved
IIF 6 - Director → ME
17
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
(before 1991-06-13) ~ 1995-05-05
IIF 13 - Director → ME
18
RECTORY FARM (UK) LIMITED
- 2007-04-25
04236768 Manor Farm Whaddon Road, Newton Longville, Milton Keynes, England
Active Corporate (6 parents)
Officer
2001-06-18 ~ 2009-03-10
IIF 23 - Director → ME
19
PREMIER BLUE LIMITED - now
BMG PERSONAL CONTRACTS LTD - 2013-01-24
OPTIMARQUE LIMITED - 2005-04-19
BMG PERSONAL CONTRACTS LIMITED
- 1995-05-31
02889090COOKART LIMITED - 1994-02-17
Mrs. D.m. Salkeld, 2 Wyndham Park, Salisbury, Wiltshire
Dissolved Corporate (13 parents)
Officer
1994-07-07 ~ 1995-05-24
IIF 19 - Director → ME
20
WATER EATON MANAGEMENT COMPANY LIMITED
06405431 16 Highland Close, Bletchley, Milton Keynes, Bucks, England
Active Corporate (5 parents)
Officer
2007-10-22 ~ 2016-10-20
IIF 21 - Director → ME