1
Drove House Drove Lane, Old Alresford, Alresford, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,699,721 GBP2024-03-31
Officer
2024-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2016-02-08 ~ 2019-12-31
IIF 37 - Director → ME
3
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (30 parents)
Officer
2017-01-01 ~ 2019-12-31
IIF 24 - Director → ME
4
Bedales School, Petersfield, Hampshire
Active Corporate (73 parents, 1 offspring)
Officer
2019-02-04 ~ now
IIF 27 - Director → ME
5
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2019-03-01
IIF 10 - Has significant influence or control → OE
6
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 ~ 2019-03-01
IIF 2 - Has significant influence or control → OE
7
DELIVEROO HOLDINGS PLC
- 2021-04-13
13227665DELIVEROO HOLDINGS LIMITED - 2021-03-10
BRUNO AND ALBI LIMITED - 2021-03-05
The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-19 ~ 2025-10-02
IIF 23 - Director → ME
8
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
2015-05-18 ~ 2024-05-10
IIF 30 - Director → ME
9
DERWENT VALLEY EMPLOYEE TRUST LIMITED
- now 04177132YEWVEND LIMITED - 2004-06-02
25 Savile Row, London
Active Corporate (15 parents)
Officer
2016-06-20 ~ 2024-05-01
IIF 29 - Director → ME
10
Hitchcock House Hilltop Park, Devizes Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,398,772 GBP2025-03-31
Officer
2018-06-11 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-06-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Person with significant control
2016-06-22 ~ 2019-03-01
IIF 16 - 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 ~ 2019-03-01
IIF 5 - 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 ~ 2019-03-01
IIF 14 - 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 ~ 2019-03-01
IIF 11 - 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 ~ 2019-03-01
IIF 4 - 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 ~ 2019-03-01
IIF 3 - 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 ~ 2019-03-01
IIF 17 - 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
2011-01-25 ~ 2019-03-01
IIF 39 - 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 ~ 2019-03-01
IIF 18 - 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 ~ 2019-03-01
IIF 19 - Has significant influence or control → OE
21
HALFORDS IP MANAGEMENT LIMITED - now
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-06-30 ~ 2019-03-01
IIF 15 - 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 ~ 2019-03-01
IIF 8 - 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 ~ 2019-03-01
IIF 41 - 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 ~ 2019-03-01
IIF 6 - Has significant influence or control → OE
25
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2025-01-31
Officer
2018-11-01 ~ now
IIF 28 - Director → ME
26
M3 (EU) LIMITED - now
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, England
Active Corporate (24 parents, 10 offsprings)
Officer
2011-01-01 ~ 2011-08-23
IIF 36 - Director → ME
27
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 ~ 2019-03-01
IIF 12 - Has significant influence or control → OE
28
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2019-09-01 ~ 2020-12-25
IIF 35 - Director → ME
29
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-03-20 ~ 2010-12-31
IIF 31 - Director → ME
2006-06-27 ~ 2008-02-21
IIF 42 - Director → ME
30
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 ~ 2019-03-01
IIF 22 - Has significant influence or control → OE
31
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 ~ 2019-03-01
IIF 21 - Has significant influence or control → OE
32
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2020-11-23 ~ 2021-04-09
IIF 38 - Director → ME
33
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED
01088993 St Christopher's School, 32 Belsize Lane, London, England
Active Corporate (64 parents)
Officer
2009-11-10 ~ 2019-10-01
IIF 40 - Director → ME
34
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 ~ 2019-03-01
IIF 13 - Has significant influence or control → OE
35
TELECITY GROUP LIMITED - now
TELECITY GROUP PLC
- 2016-01-19
05603875INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (28 parents, 1 offspring)
Officer
2013-03-05 ~ 2016-01-15
IIF 33 - Director → ME
36
Brunel Building, 57 North Wharf Road, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2015-06-04 ~ 2021-01-31
IIF 32 - Director → ME
37
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 ~ 2019-03-01
IIF 20 - Has significant influence or control → OE
38
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 ~ 2019-03-01
IIF 7 - Has significant influence or control → OE
39
CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
CONSUMER PROTECTION LIMITED - 1987-01-31
2 Marylebone Road, London
Active Corporate (64 parents, 3 offsprings)
Officer
2011-03-01 ~ 2015-02-28
IIF 34 - Director → ME