1
COMMERCIAL UNION PLC - 1998-06-02
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
2016-02-08 ~ 2019-12-31IIF 12 - Director → ME
2
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (7 parents)
Officer
2017-01-01 ~ 2019-12-31IIF 18 - Director → ME
3
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 20 - Has significant influence or control → OE
4
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2016-07-25 ~ 2019-03-01IIF 36 - Has significant influence or control → OE
5
BRUNO AND ALBI LIMITED - 2021-03-05
DELIVEROO HOLDINGS LIMITED - 2021-03-10
DELIVEROO HOLDINGS PLC - 2021-04-13
The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-19 ~ 2025-10-02IIF 17 - Director → ME
6
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
25 Savile Row, LondonActive Corporate (11 parents, 44 offsprings)
Officer
2015-05-18 ~ 2024-05-10IIF 4 - Director → ME
7
YEWVEND LIMITED - 2004-06-02
25 Savile Row, LondonActive Corporate (4 parents)
Officer
2016-06-20 ~ 2024-05-01IIF 1 - Director → ME
8
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, RedditchActive Corporate (4 parents)
Person with significant control
2016-06-22 ~ 2019-03-01IIF 26 - Has significant influence or control → OE
9
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-03-01IIF 39 - Has significant influence or control → OE
10
DE FACTO 1682 LIMITED - 2009-03-25
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 24 - Has significant influence or control → OE
11
NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 21 - Has significant influence or control → OE
12
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-01IIF 38 - Has significant influence or control → OE
13
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 8 offsprings)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 37 - Has significant influence or control → OE
14
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 27 - Has significant influence or control → OE
15
PINCO 1788 LIMITED - 2002-10-22
HALFORDS GROUP LIMITED - 2004-05-12
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents)
Officer
2011-01-25 ~ 2019-03-01IIF 14 - Director → ME
16
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 28 - Has significant influence or control → OE
17
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 29 - Has significant influence or control → OE
18
CYCLE REPUBLIC LIMITED - 2021-05-10
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 25 - Has significant influence or control → OE
19
JOSEPH FRISBY LIMITED - 1984-02-01
WARD WHITE RETAIL UK LIMITED - 1988-12-14
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 42 - Has significant influence or control → OE
20
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 34 - Has significant influence or control → OE
21
VISAHOPE LIMITED - 1986-02-12
SALE CYCLES LIMITED - 2000-03-21
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 40 - Has significant influence or control → OE
22
DOCTORS.NET.UK LIMITED - 2014-08-01
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2011-01-01 ~ 2011-08-23IIF 11 - Director → ME
23
GILLDALE LIMITED - 1994-12-12
LEX AUTOCENTRES LIMITED - 2002-04-17
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 22 - Has significant influence or control → OE
24
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (14 parents, 7 offsprings)
Officer
2019-09-01 ~ 2020-12-25IIF 10 - Director → ME
25
Ashurst Llp, 5 Appold Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-03-20 ~ 2010-12-31IIF 5 - Director → ME
2006-06-27 ~ 2008-02-21IIF 33 - Director → ME
26
PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 32 - Has significant influence or control → OE
27
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
WHEELIES DIRECT LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 31 - Has significant influence or control → OE
28
The River Building - Level 1 Cannon Bridge House, 1 Cousin Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2020-11-23 ~ 2021-04-09IIF 13 - Director → ME
29
St Christopher's School, 32 Belsize Lane, London, EnglandActive Corporate (12 parents)
Officer
2009-11-10 ~ 2019-10-01IIF 15 - Director → ME
30
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 23 - Has significant influence or control → OE
31
TELECITY GROUP PLC - 2016-01-19
INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
Masters House, 107 Hammersmith Road, LondonConverted / Closed Corporate (5 parents, 1 offspring)
Officer
2013-03-05 ~ 2016-01-15IIF 7 - Director → ME
32
Brunel Building, 57 North Wharf Road, London, United KingdomActive Corporate (6 parents, 6 offsprings)
Officer
2015-06-04 ~ 2021-01-31IIF 6 - Director → ME
33
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 30 - Has significant influence or control → OE
34
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2019-03-01IIF 41 - Has significant influence or control → OE
35
CONSUMER PROTECTION LIMITED - 1987-01-31
CONSUMERS' ASSOCIATION LIMITED - 1995-04-01
2 Marylebone Road, LondonActive Corporate (8 parents, 3 offsprings)
Officer
2011-03-01 ~ 2015-02-28IIF 8 - Director → ME