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)
Equity (Company account)
6,050,067 GBP2024-03-31
Officer
2017-08-07 ~ now
IIF 35 - Director → ME
5
7 The Close, Norwich, Norfolk
Active Corporate (6 parents)
Equity (Company account)
655,926 GBP2024-05-31
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
MASTERBAY 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
PINCO 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 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
HAMSARD 3145 LIMITED
06753143 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
1,640,072 GBP2023-12-31 ~ 2024-12-28
Officer
2019-04-01 ~ now
IIF 29 - Director → ME
26
Church Farm, Little Witchingham, Norfolk
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,549,899 GBP2024-03-31
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 (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 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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)
Equity (Company account)
180,275 GBP2021-01-21
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 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
QUAYSIDE 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)
Net Assets/Liabilities (Company account)
1,051,548 GBP2024-12-31
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