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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hartley, Johanna Ruth

child relation
Offspring entities and appointments 131
  • 1
    ACKLAM MANAGEMENT COMPANY LIMITED
    07561562
    1 More London Place, London
    Liquidation Corporate (12 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 94 - Director → ME
  • 2
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 6 - Director → ME
  • 3
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-10-04 ~ dissolved
    IIF 89 - Director → ME
  • 4
    AVAYLER HOLDINGS LIMITED
    14752806
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 44 - Director → ME
  • 5
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-06-16 ~ now
    IIF 47 - Director → ME
  • 6
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 8 - Director → ME
  • 7
    AXLE GROUP LIMITED
    - now 04310978
    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
    2022-10-04 ~ now
    IIF 24 - Director → ME
  • 8
    BERRY LANE MANAGEMENT COMPANY LIMITED
    07877043
    1 More London Place, London
    Liquidation Corporate (12 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 93 - Director → ME
  • 9
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2022-10-04 ~ 2024-02-23
    IIF 88 - Director → ME
  • 10
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 10 - Director → ME
  • 11
    BL HOLDINGS 2010 LIMITED - now
    BLT HOLDINGS 2010 LTD
    - 2017-05-13 07353966 00000529
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 134 - Director → ME
    IIF 114 - Director → ME
  • 12
    BL NEWPORT LIMITED - now
    BLT NEWPORT LIMITED
    - 2017-05-13 04967720
    York House, 45 Seymour Street, London
    Active Corporate (37 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 106 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 130 - Director → ME
  • 13
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 35 - Director → ME
  • 14
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2022-06-16 ~ now
    IIF 32 - Director → ME
  • 15
    BROOKMAKER (GP) LIMITED
    06615141
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 148 - Director → ME
  • 16
    BROOKMAKER (NOMINEE) LIMITED
    06615131
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 153 - Director → ME
  • 17
    CANTERBURY ROAD MANAGEMENT LIMITED
    08059394
    147a High Street, Waltham Cross, England
    Active Corporate (12 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 163 - Director → ME
  • 18
    CAPITAL TYRES (NORTHALLERTON) LTD
    - now 08559106
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2025-06-27 ~ now
    IIF 90 - Director → ME
  • 19
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 7 - Director → ME
  • 20
    ESPORTA FINANCIAL SERVICES LIMITED
    - now 04555302
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 21
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 14 - Director → ME
  • 22
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (35 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 13 - Director → ME
  • 23
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 75 - Director → ME
  • 24
    ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
    - now 05819067
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 57 - Director → ME
    2015-12-09 ~ dissolved
    IIF 69 - Director → ME
  • 25
    ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
    - now 05643075
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 59 - Director → ME
    2015-12-09 ~ dissolved
    IIF 66 - Director → ME
  • 26
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 67 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 55 - Director → ME
  • 27
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 60 - Director → ME
    2015-12-09 ~ dissolved
    IIF 65 - Director → ME
  • 28
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 73 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 64 - Director → ME
  • 29
    ESPORTA MANAGEMENT SERVICES LIMITED
    - now 06729212
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 74 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 63 - Director → ME
  • 30
    ESPORTA NON RACQUETS LIMITED
    - now 06894062
    BB SHELFCO 006 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 77 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 58 - Director → ME
  • 31
    ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    - now 06894052
    BB SHELFCO 007 LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 61 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 80 - Director → ME
  • 32
    ESPORTA RACQUETS LIMITED
    - now 06754656 06729212
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2015-12-01
    IIF 62 - Director → ME
    2015-12-09 ~ 2021-10-04
    IIF 87 - Director → ME
  • 33
    ESPORTA TENNIS CLUBS LIMITED
    - now 03765731
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 81 - Director → ME
    2015-12-01 ~ 2015-12-01
    IIF 56 - Director → ME
  • 34
    FAVERSHAM BREWERY MANAGEMENT LIMITED
    07666136
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Active Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 150 - Director → ME
  • 35
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 43 - Director → ME
  • 36
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 38 - Director → ME
  • 37
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2022-06-16 ~ now
    IIF 30 - Director → ME
  • 38
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798
    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)
    Officer
    2022-06-16 ~ now
    IIF 22 - Director → ME
  • 39
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548
    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
    2022-06-16 ~ now
    IIF 20 - Director → ME
  • 40
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 45 - Director → ME
  • 41
    HALFORDS GROUP PLC
    - now 04457314
    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
    2022-06-16 ~ now
    IIF 34 - Director → ME
  • 42
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-06-16 ~ now
    IIF 23 - Director → ME
  • 43
    HALFORDS LIMITED
    - now 00103161
    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
    2022-06-16 ~ now
    IIF 33 - Director → ME
  • 44
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2022-06-16 ~ now
    IIF 31 - Director → ME
  • 45
    HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
    - now 08114643
    PARK GREEN MANAGEMENT COMPANY LIMITED
    - 2012-07-27 08114643
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-21 ~ 2014-08-29
    IIF 141 - Director → ME
  • 46
    I S L LEISURE LIMITED
    - now 02314523
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 18 - Director → ME
  • 47
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 54 - Director → ME
  • 48
    INVICTA LEISURE (BRENTWOOD) LIMITED
    - now 04064756
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (40 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 11 - Director → ME
  • 49
    INVICTA LEISURE (MANCHESTER) LIMITED
    - now 02926259
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 50
    INVICTA LEISURE (PLYMOUTH) LIMITED
    03787905
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 53 - Director → ME
  • 51
    INVICTA LEISURE (SUNDERLAND) LIMITED
    - now 03349538
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 51 - Director → ME
  • 52
    INVICTA LEISURE (SWANSEA) LIMITED
    03785227
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 50 - Director → ME
  • 53
    INVICTA LEISURE (TENNIS) LIMITED
    - now 02825228
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (44 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 16 - Director → ME
  • 54
    LODGE TYRE COMPANY LIMITED(THE)
    00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 41 - Director → ME
  • 55
    LTC TRADING HOLDINGS LIMITED
    14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 42 - Director → ME
  • 56
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 26 - Director → ME
  • 57
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    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
    2022-06-16 ~ now
    IIF 1 - Director → ME
  • 58
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 4 - Director → ME
  • 59
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ now
    IIF 28 - Director → ME
  • 60
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 27 - Director → ME
  • 61
    NW AUTOCENTRES LIMITED
    - now 02795281
    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)
    Officer
    2022-06-16 ~ now
    IIF 21 - Director → ME
  • 62
    OCEAN PARK LEISURE LIMITED
    - now 02933538
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (48 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 63
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 46 - Director → ME
  • 64
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    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
    2022-06-16 ~ now
    IIF 37 - Director → ME
  • 65
    RI TSC MILTON KEYNES LIMITED - now
    TBL (MILTON KEYNES) LIMITED
    - 2020-10-29 03854370
    ISSUESNET LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 113 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 112 - Director → ME
  • 66
    RI TSC PETERBOROUGH LIMITED - now
    TBL (PETERBOROUGH) LIMITED
    - 2020-10-29 03854623
    ISSUESOFFER LIMITED - 1999-11-04
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 133 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 126 - Director → ME
  • 67
    RIVERSIDE LIMITED
    - now 02837693
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 17 - Director → ME
  • 68
    RIVERSIDE RACQUET CENTRE LIMITED
    - now 01944659
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (64 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 15 - Director → ME
  • 69
    SPEN HILL REGENERATION LIMITED
    06418300
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 155 - Director → ME
  • 70
    STATION HOUSE WELLING MANAGEMENT LIMITED
    08059382
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-05-08 ~ 2014-08-29
    IIF 164 - Director → ME
  • 71
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2022-10-04 ~ now
    IIF 9 - Director → ME
  • 72
    STOP N' STEER LIMITED
    - now 04603435 02551025, 01028147
    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)
    Officer
    2022-06-16 ~ 2022-06-16
    IIF 91 - Director → ME
    2022-06-16 ~ now
    IIF 19 - Director → ME
  • 73
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2022-06-16 ~ now
    IIF 2 - Director → ME
  • 74
    STREATHAM MANAGEMENT COMPANY LIMITED
    08494595
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2013-04-18 ~ 2014-08-29
    IIF 143 - Director → ME
  • 75
    TBL (BRENT PARK) LIMITED
    - now 03852947
    CHOOSECRAFT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 107 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 139 - Director → ME
  • 76
    TBL (BROMLEY) LIMITED
    - now 03840206
    CHANGEGREEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 108 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 119 - Director → ME
  • 77
    TBL (BURSLEDON) LIMITED
    - now 03854557
    TBL (BURLESTON) LIMITED - 1999-11-05
    CHOOSEEVEN LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 122 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 97 - Director → ME
  • 78
    TBL (FERNDOWN) LIMITED
    - now 03854372
    CHOOSEDEEP LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 121 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 137 - Director → ME
  • 79
    TBL (LISNAGELVIN) LIMITED
    - now 03853983
    ISSUESMORE LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 103 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 104 - Director → ME
  • 80
    TBL (MAIDSTONE) LIMITED
    - now 03854615
    CHOOSEDIRECT LIMITED - 1999-11-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 117 - Director → ME
    2012-03-02 ~ 2015-03-19
    IIF 95 - Director → ME
  • 81
    TBL HOLDINGS LIMITED - now
    TESCO BL HOLDINGS LIMITED
    - 2015-04-14 03837311
    BASICSPORT LIMITED - 1999-10-28
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 132 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 118 - Director → ME
  • 82
    TBL PROPERTIES LIMITED - now
    TESCO BL PROPERTIES LIMITED
    - 2015-04-14 03863190
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 131 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 99 - Director → ME
  • 83
    TEESPORT (GP) LIMITED
    06636155
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 159 - Director → ME
  • 84
    TEESPORT (NOMINEE) LIMITED
    06636157
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 145 - Director → ME
  • 85
    TESCO AQUA (FINCO1) LIMITED
    05888959 05888957
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 105 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 140 - Director → ME
  • 86
    TESCO AQUA (GP) LIMITED
    - now 05721654
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 135 - Director → ME
    IIF 120 - Director → ME
  • 87
    TESCO AQUA (NOMINEE 1) LIMITED
    05888955 05888960
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 111 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 138 - Director → ME
  • 88
    TESCO AQUA (NOMINEE 2) LIMITED
    05888960 05888955
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 98 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 127 - Director → ME
  • 89
    TESCO AQUA (NOMINEE HOLDCO) LIMITED
    05889025
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 100 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 102 - Director → ME
  • 90
    TESCO BURY LIMITED - now
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-03-02 ~ 2015-03-19
    IIF 115 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 110 - Director → ME
  • 91
    TESCO DORNEY (GP) LIMITED
    08255493
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-16 ~ 2014-08-29
    IIF 165 - Director → ME
  • 92
    TESCO GATESHEAD PROPERTY LIMITED
    08312532
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-29 ~ 2014-08-29
    IIF 142 - Director → ME
  • 93
    TESCO KIRKBY (LP) LIMITED
    06092710
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 144 - Director → ME
  • 94
    TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
    06092777
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 162 - Director → ME
  • 95
    TESCO KIRKBY (NOMINEE1) LIMITED
    06092711 06092714
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 154 - Director → ME
  • 96
    TESCO KIRKBY (NOMINEE2) LIMITED
    06092714 06092711
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 152 - Director → ME
  • 97
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 158 - Director → ME
  • 98
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 161 - Director → ME
  • 99
    TESCO LAGOON GP LIMITED
    SC373285
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (15 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 92 - Director → ME
  • 100
    TESCO MAINTENANCE LIMITED
    - now 06003554
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 149 - Director → ME
  • 101
    TESCO PASSAIC (GP) LIMITED
    07120496
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-07-15
    IIF 146 - Director → ME
  • 102
    TESCO PASSAIC PL PROPCO LIMITED
    07121506
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 160 - Director → ME
  • 103
    TESCO TLB BARNSTAPLE LIMITED - now
    BLT BARNSTAPLE LIMITED
    - 2017-04-10 04967623
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 124 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 128 - Director → ME
  • 104
    TESCO TLB FINANCE LIMITED - now
    BLT FINANCE LIMITED
    - 2017-04-10 04967622
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 109 - Director → ME
    2012-03-02 ~ 2014-08-29
    IIF 129 - Director → ME
  • 105
    TESCO TLB NOTTINGHAM LIMITED - now
    BLT NOTTINGHAM LIMITED
    - 2017-04-10 04967624
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 101 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 116 - Director → ME
  • 106
    TESCO TLB PONTYPRIDD LIMITED - now
    BLT PONTYPRIDD LIMITED
    - 2017-04-10 04967625
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 96 - Director → ME
    2012-03-02 ~ 2012-03-02
    IIF 123 - Director → ME
  • 107
    TESCO TLB PROPERTIES LIMITED - now
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787, 03325066, 03863190
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 125 - Director → ME
    IIF 136 - Director → ME
  • 108
    THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
    - now 05643081
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 48 - Director → ME
  • 109
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
    - now 02500623
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (52 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 12 - Director → ME
  • 110
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 39 - Director → ME
  • 111
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ now
    IIF 29 - Director → ME
  • 112
    ULM SERVICES LIMITED
    SC568671
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    185,816 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 3 - Director → ME
  • 113
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2022-06-16 ~ now
    IIF 40 - Director → ME
  • 114
    VALUE HOUSE PROPERTIES LIMITED
    - now 04728148
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 147 - Director → ME
  • 115
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2022-10-04 ~ now
    IIF 5 - Director → ME
  • 116
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED
    - now 07806208
    ACTIVEAUSCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 72 - Director → ME
  • 117
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 70 - Director → ME
  • 118
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 84 - Director → ME
  • 119
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED
    - now 07726905
    ACTIVEBIDCO LIMITED - 2013-02-28
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 82 - Director → ME
  • 120
    VIRGIN ACTIVE HEALTH CLUBS LIMITED
    - now 01395346
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (48 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 79 - Director → ME
  • 121
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184, 05859397
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 78 - Director → ME
  • 122
    VIRGIN ACTIVE INTERNATIONAL LIMITED
    - now 07726893
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
    - 2017-03-06 07726893
    ACTIVEMIDCO LIMITED - 2013-03-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 76 - Director → ME
  • 123
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - now 06366192 02664542
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 86 - Director → ME
  • 124
    VIRGIN ACTIVE IPCO LIMITED
    - now 07726935
    ACTIVEIPCO LIMITED - 2013-02-25
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 83 - Director → ME
  • 125
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    2015-12-09 ~ 2021-10-04
    IIF 71 - Director → ME
  • 126
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2022-03-31
    IIF 85 - Director → ME
  • 127
    W.BRIGGS & COMPANY LIMITED
    00258683 00044641, 06665789
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2022-10-04 ~ now
    IIF 25 - Director → ME
  • 128
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2022-06-16 ~ now
    IIF 36 - Director → ME
  • 129
    WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
    07811157
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 156 - Director → ME
  • 130
    WORPLE ROAD LIMITED - now
    WORPLE ROAD PLC
    - 2017-05-24 04999453 05069866
    DELAMARE FINANCE PLC - 2004-03-25
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-02 ~ 2014-08-29
    IIF 151 - Director → ME
  • 131
    YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
    07630626
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2012-03-02 ~ 2014-06-06
    IIF 157 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.