1
COMMERCIAL UNION PLC - 1998-06-02
CGU PLC - 2000-05-30
CGNU PLC - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
2016-08-01 ~ 2019-05-23IIF 63 - Director → ME
2
MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
1999-10-06 ~ 2016-03-31IIF 38 - Director → ME
3
EUROWORLD AIRWAYS LIMITED - 1992-01-24
CITYFLYER EXPRESS LIMITED - 2008-02-06
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents)
Officer
2005-09-09 ~ 2007-03-05IIF 48 - Director → ME
4
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
2007-08-20 ~ 2009-07-28IIF 44 - Director → ME
5
ACHCO1 LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)
Officer
2012-05-17 ~ 2016-03-31IIF 35 - Director → ME
6
1st Floor, Wellington House, 36 Wellington Street, Barnsley, South YorkshireActive Corporate (9 parents)
Officer
2011-03-23 ~ 2016-04-04IIF 66 - Director → ME
7
BEALINE PLC - 2024-09-23
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2015-07-14 ~ 2016-03-31IIF 34 - Director → ME
8
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 13 - Has significant influence or control → OE
9
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 23 - Has significant influence or control → OE
10
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
2002-03-31 ~ 2016-03-31IIF 47 - Director → ME
11
ACOPERCO LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)
Officer
2012-05-17 ~ 2016-03-31IIF 36 - Director → ME
12
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
2004-02-11 ~ 2016-03-31IIF 40 - Director → ME
13
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
2002-03-31 ~ 2016-03-31IIF 52 - Director → ME
14
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
2001-03-21 ~ 2016-03-31IIF 41 - Director → ME
2001-03-21 ~ 2001-03-21IIF 64 - Secretary → ME
IIF 65 - Secretary → ME
15
TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
Waterside, Haa1, Harmondsworth, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-02-26 ~ 2003-03-21IIF 32 - Director → ME
16
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 28 offsprings)
Officer
2006-01-01 ~ 2016-03-31IIF 51 - Director → ME
17
BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
THE BBW III PARTNERSHIP LIMITED - 1998-05-18
FERRISGLADE LIMITED - 1997-02-20
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2007-03-05IIF 49 - Director → ME
18
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, RedditchActive Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 10 - Has significant influence or control → OE
19
NETWORK RAIL ONE LIMITED - 2022-04-27
Waterloo General Office, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-01 ~ 2025-02-28IIF 28 - Director → ME
20
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 19 - Has significant influence or control → OE
21
DE FACTO 1682 LIMITED - 2009-03-25
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2019-07-24 ~ 2021-06-01IIF 11 - Has significant influence or control → OE
22
NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 18 - Has significant influence or control → OE
23
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 24 - Has significant influence or control → OE
24
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (5 parents, 8 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 4 - Has significant influence or control → OE
25
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 25 - Has significant influence or control → OE
26
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 27 - Has significant influence or control → OE
27
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 26 - Has significant influence or control → OE
28
CYCLE REPUBLIC LIMITED - 2021-05-10
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 14 - Has significant influence or control → OE
29
JOSEPH FRISBY LIMITED - 1984-02-01
WARD WHITE RETAIL UK LIMITED - 1988-12-14
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 2 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 9 - Has significant influence or control → OE
30
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 20 - Has significant influence or control → OE
31
VISAHOPE LIMITED - 1986-02-12
SALE CYCLES LIMITED - 2000-03-21
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 21 - Has significant influence or control → OE
32
REMOTEREPORT TRADING LIMITED - 2020-01-06
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Equity (Company account)
-352,998 GBP2018-12-31
Officer
2003-02-17 ~ 2012-08-23IIF 57 - Director → ME
33
El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (10 parents)
Officer
2010-11-03 ~ 2014-01-01IIF 62 - Director → ME
34
ROYAL MAIL PLC - 2022-10-03
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Officer
2018-01-01 ~ 2025-06-02IIF 58 - Director → ME
35
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (10 parents, 4 offsprings)
Officer
2014-03-01 ~ 2020-04-15IIF 59 - Director → ME
36
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-04-04 ~ 2020-04-15IIF 60 - Director → ME
37
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-12IIF 1 - Has significant influence or control → OE
38
LOTHIAN SHELF (736) LIMITED - 2019-12-17
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-05 ~ 2021-10-18IIF 2 - Has significant influence or control → OE
39
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (5 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 5 - Has significant influence or control → OE
40
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (5 parents)
Officer
2003-02-17 ~ 2009-10-01IIF 55 - Director → ME
41
PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 17 - Has significant influence or control → OE
42
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
WHEELIES DIRECT LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (5 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 22 - Has significant influence or control → OE
43
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 16 - Has significant influence or control → OE
44
WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Person with significant control
2019-11-05 ~ 2021-10-04IIF 3 - Has significant influence or control → OE
45
BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)
Officer
2003-11-20 ~ 2016-03-31IIF 43 - Director → ME
46
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 15 - Has significant influence or control → OE
47
TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2010-06-27 ~ 2013-12-17IIF 30 - Director → ME
48
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2018-07-24 ~ 2021-06-01IIF 12 - Has significant influence or control → OE