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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

Adams, David Alexander Robertson

    Related profiles found in government register
  • Adams, David Alexander Robertson
    British

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British finance director

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 7 IIF 8 IIF 9
  • Adams, David Alexander Robertson
    British born in November 1954

    Registered addresses and corresponding companies

    • West Barn, Ploggs Hall Whetsted, Tonbridge, Kent, TN12 6SE

      IIF 10
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, England

      IIF 67 IIF 68 IIF 69

    • Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom

      IIF 70

    • Trafalgar House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England

      IIF 71

    • 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 72

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 73

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78
  • Adams, David Alexander Robertson
    British deputy chief executive and fin born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 79
  • Adams, David Alexander Robertson
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 48, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 80

    • Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom

      IIF 81

    • 20, Castle Terrace, Edinburgh, EH1 2EG

      IIF 82

    • 8, Princes Parade, Liverpool, L3 1QH, United Kingdom

      IIF 83

    • 10, Norwich Street, London, EC4A 1BD

      IIF 84

    • Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE

      IIF 85

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, United Kingdom

      IIF 92

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 93
  • Adams, David Alexander Robertson
    British director of companies born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, England

      IIF 94
  • Adams, David Alexander Robertson
    British finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance dir born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Adams, David Alexander Robertson
    British group finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB

      IIF 108 IIF 109
  • Adams, David Alexander Robertson
    British non executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 110

    • Kildare House, 3 Dorset Rise, London, EC4Y 8EN

      IIF 111

    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 112
  • Mr David Alexander Robertson Adams
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Lendon
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 143
  • Lendon, David
    British bank officer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 144
child relation
Offspring entities and appointments 131
  • 1
    1 HOWICK PLACE (UK) LIMITED
    - now 04341999
    TRUSHELFCO (NO.2862) LIMITED - 2002-02-22
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-02-25 ~ 2006-11-08
    IIF 55 - Director → ME
  • 2
    AID2TRADE LTD
    10229261
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 3
    ALEXON GROUP PLC
    - now 00431265
    Insolvency (Case 1) In administration
    Administration started on 2011-09-29 during the appointment or period of control
    Administration ended on 2014-09-12 during the appointment or period of control
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 110 - Director → ME
  • 4
    ASPREY HOLDINGS LIMITED - now
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY GROUP LIMITED
    - 1998-09-01 00103844
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    34/36 Bruton Street, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    1996-01-02 ~ 1997-04-18
    IIF 29 - Director → ME
  • 5
    ASPREY LONDON LIMITED - now
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED
    - 1997-07-22 01004355
    ALGERNON ASPREY LIMITED - 1992-08-06
    34/36 Bruton Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 23 - Director → ME
  • 6
    ASPREY MAYFAIR LIMITED - now
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED
    - 1999-02-10 00575462 12056424... (more)
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Active Corporate (24 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 47 - Director → ME
  • 7
    BCC REALISATIONS LIMITED
    - now 02550799
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06 during the appointment or period of control
    Dissolved on 2014-02-12 during the appointment or period of control
    BOATERS COFFEE CO. LIMITED
    - 2009-02-10 02550799
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 91 - Director → ME
  • 8
    BEATTIES CARD HANDLING SERVICES LIMITED
    05300750
    27 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-08-31 ~ 2006-11-08
    IIF 27 - Director → ME
  • 9
    BEATTIES LIMITED
    - now 04098479
    LINEA JUNIOR LIMITED
    - 2005-10-13 04098479
    27 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 66 - Director → ME
  • 10
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 105 - Director → ME
  • 11
    BINNS LIMITED
    00052065
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 54 - Director → ME
    1997-10-31 ~ 1998-02-12
    IIF 3 - Secretary → ME
  • 12
    BL FRASER LIMITED
    - now 03689769
    HOUSE OF FRASER (PROPERTY) LIMITED
    - 1999-06-02 03689769
    TRUSHELFCO (NO.2482) LIMITED
    - 1999-05-14 03689769 03689752... (more)
    27 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-04-30 ~ 2006-11-08
    IIF 98 - Director → ME
  • 13
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-29
    Date of meeting to approve CVA on 2009-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-10-16 during the appointment or period of control
    Insolvency (Case 4) In administration
    Administration started on 2012-10-01 during the appointment or period of control
    Administration ended on 2015-09-25 during the appointment or period of control
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 82 - Director → ME
  • 14
    BLF (BRISTOL) 16 LIMITED
    - now 03985385
    WIDESEEK LIMITED
    - 2000-05-19 03985385
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-15 ~ 2006-11-08
    IIF 57 - Director → ME
  • 15
    BLF (CAMBERLEY) 1 LIMITED
    - now 03937512
    BACKCLIP LIMITED
    - 2000-03-10 03937512
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 75 - Director → ME
  • 16
    BLF (CARDIFF) 3 LIMITED
    - now 03937515
    DRAWLASER LIMITED
    - 2000-03-10 03937515
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 53 - Director → ME
  • 17
    BLF (CARLISLE) 4 LIMITED
    - now 03937516
    FINHAWK LIMITED
    - 2000-03-10 03937516
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 28 - Director → ME
  • 18
    BLF (CHICHESTER) 5 LIMITED
    - now 03937518
    HARDYARC LIMITED
    - 2000-03-10 03937518
    27 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 50 - Director → ME
  • 19
    BLF (DARLINGTON) 6 LIMITED
    - now 03937531
    ANGLECLIP LIMITED
    - 2000-03-10 03937531
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 36 - Director → ME
  • 20
    BLF (DONCASTER) 7 LIMITED
    03938575
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 25 - Director → ME
  • 21
    BLF (GRIMSBY) 8 LIMITED
    - now 03938581
    PILOTBACK LIMITED
    - 2000-03-10 03938581
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 74 - Director → ME
  • 22
    BLF (GUILDFORD) 2 LIMITED
    - now 03937514
    CAVELASER LIMITED
    - 2000-03-10 03937514
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 48 - Director → ME
  • 23
    BLF (HULL) 9 LIMITED
    - now 03938650
    ANGLECUT LIMITED
    - 2000-03-10 03938650
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 78 - Director → ME
  • 24
    BLF (LEAMINGTON SPA) 10 LIMITED
    - now 03938651
    BACKHARDY LIMITED
    - 2000-03-10 03938651
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 37 - Director → ME
  • 25
    BLF (LEEDS) 11 LIMITED
    - now 03938656
    CAVEMAXI LIMITED
    - 2000-03-10 03938656
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 46 - Director → ME
  • 26
    BLF (LINCOLN) 12 LIMITED
    - now 03938657
    DRAWMAXI LIMITED
    - 2000-03-10 03938657
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 43 - Director → ME
  • 27
    BLF (MIDDLESBROUGH) 13 LIMITED
    - now 03938660
    FINMAXI LIMITED
    - 2000-03-10 03938660
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 24 - Director → ME
  • 28
    BLF (PERTH) 15 LIMITED
    - now 03938664
    LASERCLIP LIMITED
    - 2000-03-10 03938664
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 31 - Director → ME
  • 29
    BLF (PLYMOUTH) 14 LIMITED
    - now 03938661
    HARDYCLASS LIMITED
    - 2000-03-10 03938661
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-06 ~ 2006-11-08
    IIF 44 - Director → ME
  • 30
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 133 - Has significant influence or control → OE
  • 31
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Person with significant control
    2016-07-25 ~ 2020-12-31
    IIF 135 - Has significant influence or control → OE
  • 32
    BRC TRADING LIMITED
    04281617
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (34 parents)
    Officer
    2005-12-07 ~ 2013-12-31
    IIF 87 - Director → ME
  • 33
    CARRINGTON & CO.,LIMITED
    00180165
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 42 - Director → ME
  • 34
    CHIESMANS LIMITED
    00237284
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 40 - Director → ME
    IIF 26 - Director → ME
    1997-10-31 ~ 1998-03-09
    IIF 1 - Secretary → ME
  • 35
    CONVIVIALITY PLC
    - now 05592636 09754728
    Insolvency (Case 1) In administration
    Administration started on 2018-04-05 during the appointment or period of control
    Administration ended on 2021-04-12 during the appointment or period of control
    CONVIVIALITY RETAIL PLC
    - 2015-10-06 05592636 09754728
    CONVIVIALITY RETAIL LTD - 2013-07-09
    BARGAIN BOOZE HOLDINGS LIMITED - 2013-05-10
    INHOCO 3253 LIMITED - 2006-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-07-30 ~ dissolved
    IIF 72 - Director → ME
  • 36
    CORE DESIGN LIMITED
    - now 02257936
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (28 parents)
    Officer
    2003-07-10 ~ 2004-06-25
    IIF 65 - Director → ME
  • 37
    DICKINS & JONES LIMITED
    - now 00130071
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 97 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 8 - Secretary → ME
  • 38
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 106 - Director → ME
  • 39
    EDWARD VINSON LIMITED
    - now 01741468 00434298
    EDWARD VINSON HOLDINGS LIMITED - 1986-05-28
    RANGERACE LIMITED - 1986-04-11
    Ewell Farm, Graveney Road, Faversham, Kent, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 19 - Director → ME
  • 40
    ELEGANT HOTELS GROUP LIMITED - now
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-10-26 ~ 2018-05-15
    IIF 84 - Director → ME
  • 41
    EVGH LIMITED
    - now 07397371
    ECOVISION (GROUP) LIMITED
    - 2015-06-17 07397371 08444809
    ECOVISION ENERGY SOLUTIONS LIMITED - 2013-06-04
    Kestrel Court Waterwells Drive, Quedgeley, Gloucester
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2014-08-21 ~ 2018-03-31
    IIF 71 - Director → ME
  • 42
    FEVERTREE DRINKS PLC
    - now 08415302
    FEVERTREE TOPCO LIMITED - 2014-10-17
    FEVERTREE DRINKS LIMITED - 2014-10-17
    186-188 Shepherds Bush Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2018-04-05
    IIF 111 - Director → ME
  • 43
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 11 - Director → ME
  • 44
    GARRARD & CO.LIMITED
    00057545
    24 Albemarle Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 101 - Director → ME
  • 45
    GARRARD TRADING LIMITED - now
    MAURICE ASPREY LIMITED
    - 2006-05-05 00053220
    HUNT & ROSKELL,LIMITED - 1993-02-15
    24 Albemarle Street, London
    Active Corporate (23 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 104 - Director → ME
  • 46
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 130 - Has significant influence or control → OE
  • 47
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'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 ~ 2020-12-31
    IIF 127 - Has significant influence or control → OE
  • 48
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 125 - Has significant influence or control → OE
  • 49
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 128 - Has significant influence or control → OE
  • 50
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 126 - Has significant influence or control → OE
  • 51
    HACKNEY EMPIRE LTD
    - now 02060996 16008817... (more)
    HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) - 1995-04-21
    Hackney Empire, 291 Mare Street, London
    Active Corporate (70 parents)
    Officer
    2021-03-23 ~ now
    IIF 22 - Director → ME
  • 52
    HACKNEY EMPIRE TRADING LIMITED
    07415367
    Hackney Empire, 291 Mare Street, London
    Active Corporate (13 parents)
    Officer
    2022-05-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 53
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE 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 (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 118 - Has significant influence or control → OE
  • 54
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (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)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 123 - Has significant influence or control → OE
  • 55
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE 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 (29 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 121 - Has significant influence or control → OE
  • 56
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    NATIONWIDE 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 (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 120 - Has significant influence or control → OE
  • 57
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (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)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 124 - Has significant influence or control → OE
  • 58
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 139 - Has significant influence or control → OE
  • 59
    HALFORDS FINANCIAL SERVICES LIMITED - now
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE 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 ~ 2020-12-31
    IIF 137 - Has significant influence or control → OE
  • 60
    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
    2011-03-01 ~ 2020-12-31
    IIF 85 - Director → ME
  • 61
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 134 - Has significant influence or control → OE
  • 62
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 138 - Has significant influence or control → OE
  • 63
    HALFORDS IP MANAGEMENT LIMITED - now
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 129 - Has significant influence or control → OE
  • 64
    HALFORDS LIMITED
    - now 00103161 NF003399
    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 ~ 2020-12-31
    IIF 136 - Has significant influence or control → OE
  • 65
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 132 - Has significant influence or control → OE
  • 66
    HAMILTON & INCHES LIMITED
    SC041917
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 108 - Director → ME
  • 67
    HF STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2025-02-10
    HOUSE OF FRASER (STORES) LIMITED
    - 2018-08-29 SC010677
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (75 parents, 4 offsprings)
    Officer
    1997-05-27 ~ 2006-11-08
    IIF 33 - Director → ME
    1997-05-27 ~ 1998-06-30
    IIF 2 - Secretary → ME
  • 68
    HFL REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2023-02-10
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-22
    Date of completion or termination of CVA on 2018-08-10
    Insolvency (Case 2) In administration
    Administration started on 2018-08-10
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    1997-05-06 ~ 2006-11-08
    IIF 95 - Director → ME
    1997-05-27 ~ 1998-02-18
    IIF 5 - Secretary → ME
  • 69
    HHGL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED
    - 1996-03-11 00533033 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    1993-12-07 ~ 1995-04-12
    IIF 16 - Director → ME
  • 70
    HMV GROUP PLC
    - now 03412290 00411080
    Insolvency (Case 1) In administration
    Administration started on 2013-01-15 during the appointment or period of control
    Administration ended on 2014-07-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-16 during the appointment or period of control
    Dissolved on 2020-12-30 during the appointment or period of control
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 73 - Director → ME
  • 71
    HOF (8) LIMITED
    - now 00514755
    CHANELLE LIMITED - 1991-10-04
    27 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 39 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 6 - Secretary → ME
  • 72
    HOF PROPERTY INVESTMENT HOLDINGS LIMITED
    - now 04098383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Dissolved on 2022-06-26
    LINEATECH LIMITED
    - 2004-01-29 04098383
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 64 - Director → ME
  • 73
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 13 - Director → ME
  • 74
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2014-01-09 ~ 2017-12-31
    IIF 112 - Director → ME
  • 75
    HOUSE OF FRASER (FINANCE) LIMITED
    - now 04089208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    FLATNOTE LIMITED
    - 2000-11-28 04089208
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 96 - Director → ME
  • 76
    HOUSE OF FRASER (INVESTMENTS) LIMITED
    SC264549
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 63 - Director → ME
  • 77
    HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
    - now 02043318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2024-06-23
    INTERCEDE 385 LIMITED - 1986-10-23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (28 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 99 - Director → ME
    1997-10-31 ~ 1998-06-30
    IIF 7 - Secretary → ME
  • 78
    HOUSE OF FRASER (WG) LIMITED
    - now 05338317
    WGP 1 LIMITED - 2005-02-16
    27 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ 2006-11-08
    IIF 32 - Director → ME
  • 79
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    27 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-16 ~ 2007-01-18
    IIF 10 - Director → ME
  • 80
    HOUSE OF FRASER TRUSTEES LIMITED - now
    HOUSE OF FRASER TRUSTEES 1994 LIMITED
    - 2007-12-17 02861189 SC074296
    TRUSHELFCO (NO.1951) LIMITED - 1994-01-10
    27 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-05-24 ~ 2003-09-01
    IIF 100 - Director → ME
    1997-05-24 ~ 1998-02-19
    IIF 9 - Secretary → ME
  • 81
    JAM B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-28
    Due to be dissolved on 2023-09-06
    JAMES BEATTIE LIMITED
    - 2018-09-04 00176533
    Insolvency (Case 1) In administration
    Administration started on 2018-08-10
    JAMES BEATTIE PUBLIC LIMITED COMPANY
    - 2005-09-26 00176533
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2005-08-31 ~ 2006-11-08
    IIF 76 - Director → ME
  • 82
    JENNERS, PRINCES STREET, EDINBURGH LIMITED
    - now SC281593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-22
    Due to be dissolved on 2022-05-18
    JENNERS FINANCIAL SERVICES LIMITED
    - 2005-06-02 SC281593
    MM&S (4061) LIMITED
    - 2005-04-15 SC281593 SC281595... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-04-14 ~ 2006-11-08
    IIF 79 - Director → ME
  • 83
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Dissolved on 2011-04-25 during the appointment or period of control
    CAMERA HOLDINGS LIMITED - 2004-10-15
    JESSOPS LIMITED - 2003-12-10
    CAMERA EQUITY LIMITED - 2003-01-15
    INTERCEDE 1803 LIMITED - 2002-08-21
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 56 - Director → ME
  • 84
    JGLCC CAMERA COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2018-02-28
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    Insolvency (Case 1) In administration
    Administration started on 2013-01-09
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (50 parents)
    Officer
    2009-07-27 ~ 2012-02-29
    IIF 89 - Director → ME
  • 85
    JJB SPORTS PLC
    01024895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-30
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-06-16 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22 during the appointment or period of control
    Date of completion or termination of CVA on 2012-10-01 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2012-10-01 during the appointment or period of control
    Administration ended on 2015-09-25 during the appointment or period of control
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 92 - Director → ME
  • 86
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1994-01-24 ~ 1995-08-21
    IIF 15 - Director → ME
  • 87
    LINEA BABY LIMITED
    04098473
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 34 - Director → ME
  • 88
    LINEA DIRECTION LIMITED
    04098498
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 35 - Director → ME
  • 89
    LINEA HOME LIMITED
    04098472
    27 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-30 ~ 2006-11-08
    IIF 45 - Director → ME
  • 90
    MACKINNON'S OF DYCE LIMITED
    SC078409
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-02-22 during the appointment or period of control
    Petition date on 2011-02-22 during the appointment or period of control
    Conclusion of winding up on 2014-10-01 during the appointment or period of control
    Dissolved on 2015-01-09 during the appointment or period of control
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 80 - Director → ME
  • 91
    MAPPIN & WEBB HOLDINGS LIMITED
    - now 00100620
    MAPPIN & WEBB LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 30 - Director → ME
  • 92
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 107 - Director → ME
  • 93
    MAYFIND LIMITED
    03121229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20 during the appointment or period of control
    Dissolved on 2014-04-21 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 83 - Director → ME
  • 94
    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)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 114 - Has significant influence or control → OE
  • 95
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC591592... (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 ~ 2020-12-31
    IIF 115 - Has significant influence or control → OE
  • 96
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2008-07-23 ~ 2010-03-25
    IIF 86 - Director → ME
  • 97
    MUSTO BIDCO LIMITED
    - now 06283680 06295514
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 69 - Director → ME
  • 98
    MUSTO LIMITED
    - now 01004420
    MUSTO & HYDE ACCESSORIES LIMITED - 1985-10-01
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (27 parents)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 70 - Director → ME
  • 99
    MUSTO MIDCO LIMITED
    - now 06295514 06283680
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2014-05-29
    IIF 67 - Director → ME
  • 100
    MUSTO TOPCO LIMITED
    - now 06295516
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-05-29
    IIF 68 - Director → ME
  • 101
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 102 - Director → ME
  • 102
    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)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 122 - Has significant influence or control → OE
  • 103
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 142 - Has significant influence or control → OE
  • 104
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    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 ~ 2020-12-31
    IIF 140 - Has significant influence or control → OE
  • 105
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-07-29
    IIF 93 - Director → ME
  • 106
    PIZZAEXPRESS NEWCO LIMITED
    14662456
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ 2025-12-28
    IIF 58 - Director → ME
  • 107
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 17 - Director → ME
  • 108
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 12 - Director → ME
  • 109
    SCHOFIELDS (YORKSHIRE) LIMITED
    00142993
    27 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-10-31 ~ 2006-11-08
    IIF 49 - Director → ME
    1997-10-31 ~ 1998-06-26
    IIF 4 - Secretary → ME
  • 110
    SCI ENTERTAINMENT GROUP LIMITED - now
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY
    - 2007-05-18 02501949
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (37 parents)
    Officer
    2001-05-09 ~ 2005-05-17
    IIF 62 - Director → ME
  • 111
    SNAP EQUITY LIMITED
    - now 06950821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-07-30
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-09-28 ~ 2012-02-29
    IIF 88 - Director → ME
  • 112
    STAFFORD PLACE CONSULTING LIMITED
    08114477
    3 Wave Crest, Whitstable, England
    Active Corporate (2 parents)
    Officer
    2012-06-21 ~ now
    IIF 59 - Director → ME
  • 113
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    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)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    IIF 119 - Has significant influence or control → OE
  • 114
    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)
    Person with significant control
    2019-11-05 ~ 2020-12-31
    IIF 113 - Has significant influence or control → OE
  • 115
    T K EBBUTT LIMITED
    SC044771
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 109 - Director → ME
  • 116
    TECNO LIMITED
    - now 03637825
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-16 during the appointment or period of control
    Date of completion or termination of CVA on 2010-04-08 during the appointment or period of control
    PHOTO ACTION 2000 LIMITED - 2006-08-16
    FORAY 1166 LIMITED - 1998-11-03
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 117
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 14 - Director → ME
  • 118
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 1995-04-12
    IIF 18 - Director → ME
  • 119
    TREDZ LIMITED
    - now 05007919
    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 ~ 2020-12-31
    IIF 141 - Has significant influence or control → OE
  • 120
    UNIVERSAL EXPORTS (SERVICES) LIMITED - now
    J W BENSON LIMITED - 2019-06-18
    DMH (UK) LIMITED - 1999-02-10
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED
    - 1998-08-21 01530527
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Unit 4 Vencourt Place, London, England
    Active Corporate (32 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 41 - Director → ME
  • 121
    WALK THE WALK IN ACTION LIMITED
    SC201976
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 61 - Director → ME
  • 122
    WALK THE WALK WORLDWIDE
    SC201169
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 60 - Director → ME
  • 123
    WALKWEAR LIMITED
    - now 04926894
    BDBCO NO.622 LIMITED - 2003-11-28
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-30 ~ 2023-12-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ 2023-12-31
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    1996-11-01 ~ 1997-04-18
    IIF 103 - Director → ME
  • 125
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-12-09 ~ 2006-07-07
    IIF 77 - Director → ME
  • 126
    WGP 1 LIMITED
    - now 03904994 05338317... (more)
    WGP 1 PLC
    - 2005-07-12 03904994 05338317... (more)
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL GROUP PLC - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    PRECIS (1845) LIMITED - 2000-03-15
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-06-13 ~ 2006-11-08
    IIF 51 - Director → ME
  • 127
    Insolvency (Case 1) Administration order
    Administration discharged on 2005-06-14 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-05-13
    WESTON MEDICAL LIMITED - 2005-02-16
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-11-28
    SORDINI LIMITED - 1994-02-01
    27 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-06-13 ~ 2006-11-08
    IIF 38 - Director → ME
  • 128
    WHEEL BIDCO (JERSEY) LIMITED
    FC037969
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 94 - Director → ME
  • 129
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    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 ~ 2020-12-31
    IIF 131 - Has significant influence or control → OE
  • 130
    WOC REALISATIONS LIMITED
    - now 02263726
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06 during the appointment or period of control
    Dissolved on 2016-01-29 during the appointment or period of control
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23 during the appointment or period of control
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 90 - Director → ME
  • 131
    WR REALISATIONS (2018) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-04-12
    WINE RACK LTD
    - 2018-05-09 06880288
    Insolvency (Case 1) In administration
    Administration started on 2018-04-06
    L. C. L. ENTERPRISES LTD
    - 2013-10-18 06880288
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2013-08-30 ~ 2017-05-30
    IIF 81 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.