1
Drove House Drove Lane, Old Alresford, Alresford, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
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)
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 05581821 05688983, 05581459, 06850798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (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 06850798 05581459, 05688983, 05581821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 2019-03-01
IIF 14 - Has significant influence or control → OE
14
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983 05581459, 04050548, 05581821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (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 05581459 05688983, 04050548, 06850798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (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 04050548 05688983, 05581459, 05581821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 ~ 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)
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