1
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 12 - Director → ME
2
Icknield Street Drive, Icknield Street Drive, Redditch, England
Dissolved Corporate (9 parents)
Officer
2022-04-06 ~ dissolved
IIF 20 - Director → ME
3
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-23 ~ 2025-04-16
IIF 56 - Director → ME
4
HALFORDS SOFTWARE SERVICES DIVISION LIMITED
- 2023-03-23
13312566 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-13 ~ 2025-04-15
IIF 53 - Director → ME
5
AXLE GROUP HOLDINGS LIMITED
- now SC240346INHOCO 2771 LIMITED - 2002-12-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 3 - Director → ME
6
AXLE GROUP HOLDINGS LIMITED - 2002-12-12
AXLE LIMITED - 2002-01-22
INHOCO 2432 LIMITED - 2001-11-28
Icknield Street Drive, Icknield Street Drive, Redditch, England
Active Corporate (13 parents, 6 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 21 - Director → ME
7
BIRKENSHAW DISTRIBUTORS LIMITED
SC071378 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Officer
2021-12-09 ~ 2024-02-23
IIF 15 - Director → ME
8
BIRKENSHAW TYRE COMPANY LIMITED
SC052028 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (28 parents, 3 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 14 - Director → ME
9
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-16
IIF 43 - Director → ME
10
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Officer
2018-01-15 ~ 2025-08-22
IIF 39 - Director → ME
11
CAPITAL TYRES (NORTHALLERTON) LTD
- now 08559106CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-26 ~ 2025-04-16
IIF 55 - Director → ME
12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-15
IIF 11 - Director → ME
13
CURRYS PLC - now
DIXONS CARPHONE PLC
- 2021-09-15
07105905CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2014-08-06 ~ 2017-04-27
IIF 6 - Director → ME
14
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04
02142673PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2013-07-24 ~ 2017-05-09
IIF 5 - Director → ME
15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-10-04 ~ 2025-04-16
IIF 49 - Director → ME
16
BESTBUYFLEET LIMITED - 2007-06-06
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents)
Officer
2022-10-04 ~ 2025-04-16
IIF 50 - Director → ME
17
G W AUTOSERVE (IPSWICH) LIMITED
08303492 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2021-03-18 ~ dissolved
IIF 51 - Director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-03-18 ~ dissolved
IIF 54 - Director → ME
19
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 31 - Director → ME
20
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 16 - Director → ME
21
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2019-11-05 ~ dissolved
IIF 17 - Director → ME
22
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2019-11-05 ~ dissolved
IIF 18 - Director → ME
23
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2019-11-05 ~ dissolved
IIF 19 - Director → ME
24
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)
Officer
2018-01-15 ~ dissolved
IIF 42 - Director → ME
25
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
2018-01-15 ~ 2021-06-01
IIF 61 - Has significant influence or control → OE
26
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)
Officer
2018-01-15 ~ dissolved
IIF 29 - Director → ME
27
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)
Officer
2018-01-15 ~ dissolved
IIF 46 - Director → ME
28
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)
Officer
2018-01-15 ~ 2025-04-15
IIF 28 - Director → ME
29
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2018-01-15 ~ dissolved
IIF 40 - Director → ME
30
HALFORDS GROUP HOLDINGS LIMITED
13276365 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-03-18 ~ 2025-04-13
IIF 52 - Director → ME
31
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-16
IIF 45 - Director → ME
32
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)
Officer
2018-01-15 ~ dissolved
IIF 41 - Director → ME
33
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)
Officer
2018-01-15 ~ dissolved
IIF 37 - Director → ME
34
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)
Officer
2018-01-15 ~ 2025-04-16
IIF 44 - Director → ME
35
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (56 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-15
IIF 33 - Director → ME
36
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2018-01-15 ~ dissolved
IIF 34 - Director → ME
37
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)
Officer
2018-01-15 ~ 2025-04-16
IIF 35 - Director → ME
38
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
LODGE TYRE COMPANY LIMITED(THE)
00531793 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-10-04 ~ 2025-04-15
IIF 48 - Director → ME
40
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2022-09-19 ~ 2023-02-23
IIF 1 - Director → ME
41
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-04 ~ 2025-04-16
IIF 47 - Director → ME
42
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 1 offspring)
Officer
2011-07-20 ~ 2017-12-04
IIF 57 - Director → ME
43
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 23 - Director → ME
44
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)
Officer
2019-11-05 ~ 2025-04-15
IIF 8 - Director → ME
45
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)
Officer
2019-11-05 ~ 2025-04-16
IIF 9 - Director → ME
46
NATIONAL TYRE AND AUTOFIT LIMITED
09515943 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 25 - Director → ME
47
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (33 parents, 3 offsprings)
Officer
2021-12-09 ~ 2025-04-15
IIF 24 - Director → ME
48
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Person with significant control
2018-01-15 ~ 2021-06-01
IIF 59 - Has significant influence or control → OE
49
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-16
IIF 38 - Director → ME
50
PERFORMANCE CYCLING LIMITED
- now 03398601WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-15
IIF 32 - Director → ME
51
STEPGRADES MOTOR ACCESSORIES LIMITED
SC053223 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 4 - Director → ME
52
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Person with significant control
2018-01-15 ~ 2021-06-01
IIF 60 - Has significant influence or control → OE
53
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2025-04-16
IIF 10 - Director → ME
54
1315 Neath Road, Hafod, Swansea, West Glamorgan
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-21 ~ 2022-07-06
IIF 58 - Director → ME
55
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-16
IIF 36 - Director → ME
56
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 26 - Director → ME
57
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-04 ~ 2025-04-16
IIF 7 - Director → ME
58
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
00278970 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents, 5 offsprings)
Officer
2021-03-18 ~ 2025-04-15
IIF 27 - Director → ME
59
VIKING INTERNATIONAL LIMITED
- now SC205001NEWCO (618) LIMITED - 2000-03-22
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 13 - Director → ME
60
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 22 - Director → ME
61
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 30 - Director → ME