1
ACKLAM MANAGEMENT COMPANY LIMITED
07561562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2025-11-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 103 - Director → ME
2
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2022-10-04 ~ now
IIF 6 - Director → ME
3
Icknield Street Drive, Icknield Street Drive, Redditch, England
Dissolved Corporate (9 parents)
Officer
2022-10-04 ~ dissolved
IIF 89 - Director → ME
4
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
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
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 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
07877043Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2025-11-12
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 100 - Director → ME
9
BIRKENSHAW DISTRIBUTORS LIMITED
SC071378 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
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
York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2012-03-02 ~ 2014-08-29
IIF 120 - Director → ME
IIF 136 - Director → ME
12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Officer
2022-06-16 ~ now
IIF 35 - Director → ME
13
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN 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
14
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-03-02 ~ 2014-08-29
IIF 94 - Director → ME
15
Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 102 - Director → ME
16
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
17
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
2025-06-27 ~ dissolved
IIF 90 - Director → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2022-10-04 ~ now
IIF 7 - Director → ME
19
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2015-12-09 ~ dissolved
IIF 68 - Director → ME
20
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2015-12-09 ~ 2021-10-04
IIF 14 - Director → ME
21
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (35 parents)
Officer
2015-12-09 ~ 2021-10-04
IIF 13 - Director → ME
22
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST 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
23
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2015-12-01 ~ 2015-12-01
IIF 57 - Director → ME
2015-12-09 ~ dissolved
IIF 69 - Director → ME
24
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2015-12-01 ~ 2015-12-01
IIF 59 - Director → ME
2015-12-09 ~ dissolved
IIF 66 - Director → ME
25
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2015-12-09 ~ dissolved
IIF 67 - Director → ME
2015-12-01 ~ 2015-12-01
IIF 55 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of control
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2015-12-01 ~ 2015-12-01
IIF 60 - Director → ME
2015-12-09 ~ dissolved
IIF 65 - Director → ME
27
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
28
ESPORTA MANAGEMENT SERVICES LIMITED
- now 06729212ESPORTA 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
2015-12-01 ~ 2015-12-01
IIF 63 - Director → ME
2015-12-09 ~ 2021-10-04
IIF 74 - Director → ME
29
BB SHELFCO 006 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 58 - Director → ME
2015-12-09 ~ 2021-10-04
IIF 77 - Director → ME
30
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
- now 06894052BB 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
31
ESPORTA HEAD OFFICE 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 87 - Director → ME
2015-12-01 ~ 2015-12-01
IIF 62 - Director → ME
32
ESPORTA TENNIS CLUBS LIMITED
- now 03765731VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2015-12-01 ~ 2015-12-01
IIF 56 - Director → ME
2015-12-09 ~ 2021-10-04
IIF 81 - Director → ME
33
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 151 - Director → ME
34
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-10-04 ~ now
IIF 43 - Director → ME
35
BESTBUYFLEET LIMITED - 2007-06-06
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents)
Officer
2022-10-04 ~ now
IIF 38 - Director → ME
36
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
37
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)
Officer
2022-06-16 ~ now
IIF 22 - Director → ME
38
HALFORDS AUTOCENTRES LIMITED
- now 04050548 05688983, 05581459, 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 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
39
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 ~ now
IIF 42 - Director → ME
40
HALFORDS COMMERCIAL FLEET SERVICES LIMITED
- now 00531793LODGE 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 ~ now
IIF 41 - Director → ME
41
HALFORDS FINANCIAL SERVICES LIMITED
- now 01933367HALFORDS 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
2022-06-16 ~ now
IIF 31 - Director → ME
42
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
43
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
44
HALFORDS IP MANAGEMENT LIMITED
- now 10102632CYCLE 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
45
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
46
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
- now 08114643PARK 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 143 - Director → ME
47
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (55 parents, 1 offspring)
Officer
2015-12-09 ~ 2021-10-04
IIF 18 - Director → ME
48
INVICTA (CLUB INDIGO) LIMITED
- now 03787893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-12-09 ~ dissolved
IIF 54 - Director → ME
49
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (40 parents)
Officer
2015-12-09 ~ 2021-10-04
IIF 11 - Director → ME
50
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2015-12-09 ~ dissolved
IIF 52 - Director → ME
51
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of control
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-12-09 ~ dissolved
IIF 53 - Director → ME
52
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of control
POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2015-12-09 ~ dissolved
IIF 51 - Director → ME
53
INVICTA LEISURE (SWANSEA) LIMITED
03785227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of control
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2015-12-09 ~ dissolved
IIF 50 - Director → ME
54
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (44 parents)
Officer
2015-12-09 ~ 2021-10-04
IIF 16 - Director → ME
55
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
56
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
57
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN 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
58
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
59
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
60
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
61
OCEAN PARK LEISURE LIMITED
- now 02933538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of control
MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (50 parents)
Officer
2015-01-09 ~ dissolved
IIF 49 - Director → ME
62
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
2022-06-16 ~ now
IIF 46 - Director → ME
63
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
64
RI TSC MILTON KEYNES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents, 3 offsprings)
Officer
2012-03-02 ~ 2015-03-19
IIF 95 - Director → ME
2012-03-02 ~ 2012-03-02
IIF 96 - Director → ME
65
RI TSC PETERBOROUGH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-12
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (54 parents, 2 offsprings)
Officer
2012-03-02 ~ 2012-03-02
IIF 104 - Director → ME
2012-03-02 ~ 2015-03-19
IIF 99 - Director → ME
66
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2015-12-09 ~ 2021-10-04
IIF 17 - Director → ME
67
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Dissolved Corporate (64 parents)
Officer
2015-12-09 ~ 2021-10-04
IIF 15 - Director → ME
68
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
69
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-08 ~ 2014-08-29
IIF 164 - Director → ME
70
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
71
STOP N' STEER LIMITED - 2003-02-28
BRABCO 304 LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Officer
2022-06-16 ~ now
IIF 19 - Director → ME
2022-06-16 ~ 2022-06-16
IIF 91 - Director → ME
72
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
2022-06-16 ~ now
IIF 2 - Director → ME
73
STREATHAM MANAGEMENT COMPANY LIMITED
08494595 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2013-04-18 ~ 2014-08-29
IIF 145 - Director → ME
74
SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED - now
BL NEWPORT LIMITED - 2026-04-07
BLT NEWPORT LIMITED
- 2017-05-13
04967720 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 92 - Director → ME
2012-03-02 ~ 2014-08-29
IIF 101 - Director → ME
75
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2015-03-19
IIF 116 - Director → ME
2012-03-02 ~ 2012-03-02
IIF 141 - Director → ME
76
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 117 - Director → ME
2012-03-02 ~ 2015-03-19
IIF 124 - Director → ME
77
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 127 - Director → ME
2012-03-02 ~ 2015-03-19
IIF 107 - Director → ME
78
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 126 - Director → ME
2012-03-02 ~ 2015-03-19
IIF 139 - Director → ME
79
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-03-02 ~ 2015-03-19
IIF 114 - Director → ME
2012-03-02 ~ 2012-03-02
IIF 113 - Director → ME
80
CHOOSEDIRECT 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 105 - Director → ME
81
TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-03-02
IIF 123 - Director → ME
2012-03-02 ~ 2015-03-19
IIF 135 - Director → ME
82
TBL PROPERTIES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2012-03-02 ~ 2012-03-02
IIF 109 - Director → ME
2012-03-02 ~ 2015-03-19
IIF 134 - Director → ME
83
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-04
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 147 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2021-09-22
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 142 - Director → ME
2012-03-02 ~ 2012-03-02
IIF 115 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-08-29
IIF 137 - Director → ME
IIF 125 - Director → ME
87
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 140 - Director → ME
2012-03-02 ~ 2014-08-29
IIF 119 - Director → ME
88
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 131 - Director → ME
2012-03-02 ~ 2014-08-29
IIF 108 - Director → ME
89
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190, 05888990, 06969528Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-03-02 ~ 2012-03-02
IIF 112 - Director → ME
2012-03-02 ~ 2014-08-29
IIF 110 - Director → ME
90
TESCO BURY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-24
Declaration of solvency sworn on 2026-02-24
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
1 More London Place, London
Liquidation Corporate (44 parents)
Officer
2012-03-02 ~ 2015-03-19
IIF 97 - Director → ME
2012-03-02 ~ 2012-03-02
IIF 93 - Director → ME
91
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 144 - Director → ME
93
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 146 - Director → ME
94
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 05976048, 08255503, 05889066Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-08-29
IIF 162 - Director → ME
95
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 154 - Director → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 153 - Director → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 158 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-10-21
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 161 - Director → ME
99
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Due to be dissolved on 2025-11-06
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 98 - Director → ME
100
TESCO MAINTENANCE LIMITED
- now 06003554ENGINEERING 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 150 - Director → ME
101
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-07-15
IIF 148 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 129 - Director → ME
2012-03-02 ~ 2014-08-29
IIF 132 - Director → ME
104
TESCO TLB FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 118 - Director → ME
2012-03-02 ~ 2014-08-29
IIF 133 - Director → ME
105
TESCO TLB NOTTINGHAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 111 - Director → ME
2012-03-02 ~ 2012-03-02
IIF 121 - Director → ME
106
TESCO TLB PONTYPRIDD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 128 - Director → ME
2012-03-02 ~ 2014-08-29
IIF 106 - Director → ME
107
TESCO TLB PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21
Dissolved on 2025-03-03
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
2012-03-02 ~ 2014-08-29
IIF 130 - Director → ME
IIF 138 - Director → ME
108
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-18 during the appointment or period of control
Dissolved on 2019-01-05 during the appointment or period of control
ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2015-12-09 ~ dissolved
IIF 48 - Director → ME
109
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE 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
Dissolved Corporate (52 parents)
Officer
2015-12-09 ~ 2021-10-04
IIF 12 - Director → ME
110
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
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
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
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)
Officer
2022-06-16 ~ now
IIF 40 - Director → ME
114
VALUE HOUSE PROPERTIES LIMITED
- now 04728148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2018-03-07
BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 149 - Director → ME
115
VIKING INTERNATIONAL LIMITED
- now SC205001NEWCO (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 07806208ACTIVEAUSCO 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 04349178VIRGIN 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 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 07726905ACTIVEBIDCO 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 01395346HOLMES 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
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 07726893VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED
- 2017-03-06
07726893ACTIVEMIDCO 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
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 07726935ACTIVEIPCO 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
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 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
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2022-10-04 ~ now
IIF 25 - Director → ME
128
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)
Officer
2012-03-02 ~ 2014-08-29
IIF 156 - Director → ME
130
WORPLE ROAD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-09-18
DELAMARE FINANCE PLC - 2004-03-25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2012-03-02 ~ 2014-08-29
IIF 152 - Director → ME
131
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
07630626 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2012-03-02 ~ 2014-06-06
IIF 157 - Director → ME