1
Director born in September 1958
Individual (33 offsprings)
Officer
2006-02-06 ~ 2010-02-17
OF - Director → CIF 0
Company Director born in September 1958
Individual (33 offsprings)
2011-09-23 ~ 2013-08-31
OF - Director → CIF 0
2
Born in May 1955
Individual (42 offsprings)
Officer
2010-11-30 ~ 2012-07-18
OF - Director → CIF 0
3
Finance Director born in December 1968
Individual (133 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
4
Born in November 1954
Individual (101 offsprings)
Person with significant control
2016-04-06 ~ 2020-12-31
PE - Has significant influence or control → CIF 0
5
Director born in January 1968
Individual (61 offsprings)
Officer
2018-01-15 ~ now
OF - Director → CIF 0
6
Born in January 1971
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-01
PE - Has significant influence or control → CIF 0
7
Finance Director born in May 1964
Individual (149 offsprings)
Officer
2015-10-12 ~ 2018-07-31
OF - Director → CIF 0
8
Born in May 1963
Individual (220 offsprings)
Person with significant control
2020-09-16 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
9
Director born in October 1970
Individual (49 offsprings)
Officer
2013-09-01 ~ 2015-04-30
OF - Director → CIF 0
10
Director born in April 1958
Individual (69 offsprings)
Officer
2006-02-06 ~ 2011-09-30
OF - Director → CIF 0
11
Chief Executive born in May 1964
Individual (40 offsprings)
Officer
2015-05-11 ~ 2017-09-29
OF - Director → CIF 0
12
Chartered Accountant born in July 1980
Individual (57 offsprings)
Officer
2018-07-31 ~ 2018-11-01
OF - Director → CIF 0
13
Finance Director born in September 1963
Individual (52 offsprings)
Officer
2006-02-06 ~ 2010-02-17
OF - Director → CIF 0
Finance Director
Individual (52 offsprings)
Officer
2006-02-06 ~ 2010-02-17
OF - Secretary → CIF 0
14
Born in May 1956
Individual (62 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
15
Individual (16 offsprings)
Officer
2014-06-06 ~ 2015-12-11
OF - Secretary → CIF 0
16
Director born in August 1966
Individual (47 offsprings)
Officer
2010-02-18 ~ 2010-11-30
OF - Director → CIF 0
17
Individual (17 offsprings)
Officer
2015-12-11 ~ 2016-01-18
OF - Secretary → CIF 0
18
Individual (145 offsprings)
Officer
2016-01-18 ~ now
OF - Secretary → CIF 0
19
Born in April 1965
Individual (33 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
20
Born in July 1961
Individual (67 offsprings)
Person with significant control
2019-10-18 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
21
Individual (9 offsprings)
Officer
2010-02-18 ~ 2014-06-06
OF - Secretary → CIF 0
22
Accountant born in October 1969
Individual (90 offsprings)
Officer
2012-07-18 ~ 2015-10-01
OF - Director → CIF 0
23
Born in September 1958
Individual (42 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-01
PE - Has significant influence or control → CIF 0
24
Born in February 1949
Individual (59 offsprings)
Person with significant control
2016-04-06 ~ 2018-07-24
PE - Has significant influence or control → CIF 0
25
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icknield Street Drive, Washford West, Redditch, United Kingdom
Active Corporate (30 parents, 1 offspring)
Person with significant control
2021-06-01 ~ 2021-06-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Icknield Street Drive, Washford West, Redditch, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2021-06-01 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (41 parents, 1385 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-10-04 ~ 2006-02-06
OF - Director → CIF 0
2005-10-04 ~ 2006-02-06
OF - Secretary → CIF 0
28
TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
10 Snow Hill, London
Active Corporate (28 parents, 1232 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-10-04 ~ 2006-02-06
OF - Director → CIF 0