1
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 20 - Director → ME
2
Icknield Street Drive, Icknield Street Drive, Redditch, England
Dissolved Corporate (9 parents)
Officer
2022-04-06 ~ dissolved
IIF 28 - Director → ME
3
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-23 ~ 2025-04-16
IIF 61 - Director → ME
4
HALFORDS SOFTWARE SERVICES DIVISION LIMITED
- 2023-03-23
13312566 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-13 ~ 2025-04-15
IIF 58 - Director → ME
5
INHOCO 2771 LIMITED - 2002-12-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 8 - Director → ME
6
AXLE GROUP HOLDINGS LIMITED - 2002-12-12
AXLE LIMITED - 2002-01-22
INHOCO 2432 LIMITED - 2001-11-28
Icknield Street Drive, Icknield Street Drive, Redditch, England
Active Corporate (13 parents, 6 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 29 - Director → ME
7
BIRKENSHAW DISTRIBUTORS LIMITED
SC071378 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Officer
2021-12-09 ~ 2024-02-23
IIF 23 - Director → ME
8
BIRKENSHAW TYRE COMPANY LIMITED
SC052028 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (28 parents, 3 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 22 - Director → ME
9
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-16
IIF 50 - Director → ME
10
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Officer
2018-01-15 ~ 2025-08-22
IIF 46 - Director → ME
11
CAPITAL TYRES (NORTHALLERTON) LTD
- now 08559106CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-01-26 ~ 2025-04-16
IIF 60 - Director → ME
12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-15
IIF 19 - Director → ME
13
CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2014-08-06 ~ 2017-04-27
IIF 14 - Director → ME
14
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2013-07-24 ~ 2017-05-09
IIF 13 - Director → ME
15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-10-04 ~ 2025-04-16
IIF 54 - Director → ME
16
BESTBUYFLEET LIMITED - 2007-06-06
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents)
Officer
2022-10-04 ~ 2025-04-16
IIF 55 - Director → ME
17
G W AUTOSERVE (IPSWICH) LIMITED
08303492 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2021-03-18 ~ dissolved
IIF 56 - Director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-03-18 ~ dissolved
IIF 59 - Director → ME
19
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 39 - Director → ME
20
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 24 - Director → ME
21
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2019-11-05 ~ dissolved
IIF 25 - Director → ME
22
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2019-11-05 ~ dissolved
IIF 26 - Director → ME
23
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2019-11-05 ~ dissolved
IIF 27 - Director → ME
24
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821 05688983, 05581459, 06850798Warning 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)NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 49 - Director → ME
25
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798 05581459, 05688983, 05581821Warning 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)NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2021-06-01
IIF 4 - Has significant influence or control → OE
26
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983 05581459, 04050548, 05581821Warning 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)NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 37 - Director → ME
27
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459 05688983, 06850798, 04050548Warning 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)NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2018-01-15 ~ dissolved
IIF 53 - Director → ME
28
HALFORDS AUTOCENTRES LIMITED
- now 04050548 05688983, 05581459, 06850798Warning 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)NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Officer
2018-01-15 ~ 2025-04-15
IIF 36 - Director → ME
29
HALFORDS CFS HOLDINGS LIMITED - now
LTC TRADING HOLDINGS LIMITED
- 2026-04-01
14150432 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-04 ~ 2025-04-16
IIF 11 - Director → ME
30
HALFORDS COMMERCIAL FLEET SERVICES LIMITED - now
LODGE TYRE COMPANY LIMITED(THE)
- 2026-04-01
00531793 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-04 ~ 2025-04-15
IIF 12 - Director → ME
31
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2018-01-15 ~ dissolved
IIF 47 - Director → ME
32
HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17
01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 10 - Director → ME
33
HALFORDS GROUP HOLDINGS LIMITED
13276365 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-03-18 ~ 2025-04-13
IIF 57 - Director → ME
34
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-16
IIF 52 - Director → ME
35
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 48 - Director → ME
36
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 44 - Director → ME
37
HALFORDS IP MANAGEMENT LIMITED
- now 10102632 Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 51 - Director → ME
38
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-15
IIF 41 - Director → ME
39
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2018-01-15 ~ dissolved
IIF 42 - Director → ME
40
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2022-09-19 ~ 2023-02-23
IIF 6 - Director → ME
42
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 2 offsprings)
Officer
2011-07-20 ~ 2017-12-04
IIF 62 - Director → ME
43
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 31 - Director → ME
44
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
2019-11-05 ~ 2025-04-15
IIF 16 - Director → ME
45
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 SC624170, 10923251, SC624178Warning 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) C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-05 ~ 2025-04-16
IIF 17 - Director → ME
46
NATIONAL TYRE AND AUTOFIT LIMITED
09515943 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 33 - Director → ME
47
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (33 parents, 3 offsprings)
Officer
2021-12-09 ~ 2025-04-15
IIF 32 - Director → ME
48
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Person with significant control
2018-01-15 ~ 2021-06-01
IIF 2 - Has significant influence or control → OE
49
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-16
IIF 45 - Director → ME
50
WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-15
IIF 40 - Director → ME
51
STEPGRADES MOTOR ACCESSORIES LIMITED
SC053223 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 9 - Director → ME
52
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Person with significant control
2018-01-15 ~ 2021-06-01
IIF 3 - Has significant influence or control → OE
53
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2025-04-16
IIF 18 - Director → ME
54
1315 Neath Road, Hafod, Swansea, West Glamorgan
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ 2022-07-06
IIF 5 - Director → ME
55
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-16
IIF 43 - Director → ME
56
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 34 - Director → ME
57
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-04 ~ 2025-04-16
IIF 15 - Director → ME
58
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
00278970 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents, 5 offsprings)
Officer
2021-03-18 ~ 2025-04-15
IIF 35 - Director → ME
59
VIKING INTERNATIONAL LIMITED
- now SC205001NEWCO (618) LIMITED - 2000-03-22
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 21 - Director → ME
60
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 30 - Director → ME
61
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 38 - Director → ME