1
AZZURRI RESTAURANTS LIMITED - now
GONDOLA RESTAURANTS LIMITED - 2015-03-11
ASK RESTAURANTS LIMITED
- 2014-08-18
02792998 10 Fleet Place, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
2010-04-22 ~ 2012-08-01
IIF 33 - Director → ME
2
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 22 - Has significant influence or control → OE
3
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Person with significant control
2016-07-25 ~ 2021-06-01
IIF 21 - Has significant influence or control → OE
4
LEGISLATOR 1370 LIMITED - 1998-04-06
Church Farm, Little Witchingham, Norwich, Norfolk
Active Corporate (8 parents)
Officer
2017-08-07 ~ now
IIF 35 - Director → ME
5
7 The Close, Norwich, Norfolk
Active Corporate (6 parents)
Officer
2022-11-03 ~ now
IIF 36 - Director → ME
6
Pier House 86-93 Strand On The Green, London, England
Active Corporate (41 parents, 27 offsprings)
Officer
2019-03-12 ~ 2025-03-31
IIF 30 - Director → ME
7
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 15 - Has significant influence or control → OE
8
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)
Person with significant control
2019-11-05 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Person with significant control
2019-11-05 ~ dissolved
IIF 12 - Has significant influence or control → OE
10
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Person with significant control
2019-11-05 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Person with significant control
2019-11-05 ~ dissolved
IIF 13 - Has significant influence or control → OE
12
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821NATIONWIDE 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)
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 6 - Has significant influence or control → OE
13
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798NATIONWIDE 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
2016-06-30 ~ 2021-06-01
IIF 7 - Has significant influence or control → OE
14
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983NATIONWIDE 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)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 8 - Has significant influence or control → OE
15
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459NATIONWIDE 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)
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 10 - Has significant influence or control → OE
16
HALFORDS AUTOCENTRES LIMITED
- now 04050548NATIONWIDE 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)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 5 - Has significant influence or control → OE
17
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 23 - Has significant influence or control → OE
18
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
2014-03-01 ~ 2023-09-06
IIF 31 - Director → ME
19
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 16 - Has significant influence or control → OE
20
HALFORDS HOLDINGS LIMITED
- now 04457288PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 20 - Has significant influence or control → OE
21
HALFORDS IP MANAGEMENT LIMITED
- now 10102632CYCLE REPUBLIC LIMITED
- 2021-05-10
10102632 Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 14 - Has significant influence or control → OE
22
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)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 17 - Has significant influence or control → OE
23
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 19 - Has significant influence or control → OE
24
HALFORDS VEHICLE MANAGEMENT LIMITED
- now 01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 24 - Has significant influence or control → OE
25
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2019-04-01 ~ now
IIF 29 - Director → ME
26
Church Farm, Little Witchingham, Norfolk
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
LRA REALISATIONS LIMITED - now
AZZURRI CENTRAL LIMITED - 2020-09-21
GONDOLA CENTRAL LIMITED - 2015-03-11
ASK CENTRAL LIMITED
- 2014-08-18
03084650ASK CENTRAL PLC - 2004-06-28
10 Fleet Place, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2010-04-22 ~ 2012-08-01
IIF 32 - Director → ME
28
MCCONECHY'S TYRE SERVICE LIMITED
- now SC062229MCCONECHY'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)
Person with significant control
2019-11-05 ~ 2021-10-12
IIF 2 - Has significant influence or control → OE
29
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-18
IIF 3 - Has significant influence or control → OE
30
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
North House, Village Road, Coleshill, Bucks
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ dissolved
IIF 43 - Secretary → ME
32
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
2016-06-30 ~ 2021-06-01
IIF 4 - Has significant influence or control → OE
33
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074PERFORMANCE CYCLING LIMITED
- 2017-04-03
10182074 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 27 - Has significant influence or control → OE
34
PERFORMANCE CYCLING LIMITED
- now 03398601WHEELIES DIRECT LIMITED
- 2017-04-03
03398601QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 26 - Has significant influence or control → OE
35
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2020-05-15 ~ now
IIF 42 - Director → ME
36
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
2016-06-30 ~ 2021-06-01
IIF 9 - Has significant influence or control → OE
37
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)
Person with significant control
2019-11-05 ~ 2021-10-04
IIF 1 - Has significant influence or control → OE
38
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2023-06-21 ~ now
IIF 39 - Director → ME
39
17 - 19 Triton Street, London, England
Active Corporate (10 parents)
Officer
2018-09-19 ~ now
IIF 40 - Director → ME
40
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 25 - Has significant influence or control → OE
41
37-41 Roman Way Industrial Estate Longridge Road, Ribbleton, Preston, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-11 ~ now
IIF 41 - Director → ME
42
SAVVY BIKES LIMITED
- 2017-04-03
08650954 Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Person with significant control
2016-06-30 ~ 2021-06-01
IIF 18 - Has significant influence or control → OE