Mr David Alexander Robertson Adams

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Alexander Robertson Adams
British born in November 1954
Resident in England
Registered addresses and corresponding companies
- C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
  IIF 1 IIF 2 IIF 3
- C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England
  IIF 4
- Hackney Empire, 291 Mare Street, London, E8 1EJ
  IIF 5
- C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12
- C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
  IIF 17
- Icknield Street Drive, Washford West, Redditch, B98 0DE
  IIF 18
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
  IIF 28 IIF 29
- Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom
  IIF 30
Adams, David Alexander Robertson
British born in November 1954
Resident in England
Registered addresses and corresponding companies
- Ewell Farm, Graveney Road, Faversham, Kent, ME13 8UP, England
  IIF 31
- C/o Mccarthy Denning, 70 Mark Lane, Suite 102, London, EC3R 7NQ, England
  IIF 32
- Hackney Empire, 291 Mare Street, London, E8 1EJ
  IIF 33 IIF 34
- Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- Building 01, Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, United Kingdom
  IIF 70
- 3, Wave Crest, Whitstable, CT5 1EH, England
  IIF 71
- 6, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5BJ, United Kingdom
  IIF 72 IIF 73
Adams, David Alexander Robertson
British accountant born in November 1954
Resident in England
Registered addresses and corresponding companies
- 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 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 79 IIF 80 IIF 81
- Unit 4, Juniper West, Fenton Way, Basildon, Essex, SS15 6SJ, United Kingdom
  IIF 82
- Trafalgar House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
  IIF 83
- 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 84
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 85
- Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90
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 91
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 92
- Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom
  IIF 93
- 20, Castle Terrace, Edinburgh, EH1 2EG
  IIF 94
- 8, Princes Parade, Liverpool, L3 1QH, United Kingdom
  IIF 95
- 10, Norwich Street, London, EC4A 1BD
  IIF 96
- Halfords Ltd, Icknield Street Drive, Redditch, Worcestershire, B98 0DE
  IIF 97
- Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103
- Applegarth, Three Elm Lane, Tonbridge, Kent, TN11 0AB, United Kingdom
  IIF 104
- Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
  IIF 105
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 106
Adams, David Alexander Robertson
British finance director born in November 1954
Resident in England
Registered addresses and corresponding companies
- Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
  IIF 107 IIF 108 IIF 109 (more)(less)
  IIF 110 IIF 111 IIF 112
Adams, David Alexander Robertson
British group finance dir born in November 1954
Resident in England
Registered addresses and corresponding companies
- Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119
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 120 IIF 121
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 122
- Kildare House, 3 Dorset Rise, London, EC4Y 8EN
  IIF 123
- 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England
  IIF 124
Adams, David Alexander Robertson
British born in November 1954
Registered addresses and corresponding companies
- West Barn, Ploggs Hall Whetsted, Tonbridge, Kent, TN12 6SE
  IIF 125
Adams, David Alexander Robertson
British accountant born in November 1954
Registered addresses and corresponding companies
- 58 Dry Hill Park Road, Tonbridge, Kent, TN10 3BX
  IIF 126 IIF 127 IIF 128 (more)(less)
  IIF 129 IIF 130 IIF 131 IIF 132
- West Barn, Ploggs Hall Whetsted, Tonbridge, Kent, TN12 6SE
  IIF 133
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 134
Adams, David Alexander Robertson
British
Registered addresses and corresponding companies
- Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
  IIF 135 IIF 136 IIF 137 (more)(less)
  IIF 138 IIF 139 IIF 140
Adams, David Alexander Robertson
British finance director
Registered addresses and corresponding companies
- Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
  IIF 141 IIF 142 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

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 67 - 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 134 - 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 122 - 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 41 - 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 35 - Director → ME
6
ASPREY MAYFAIR LIMITED - now
DMH (UK) LIMITED - 2000-08-03
J.W. BENSON LIMITED
- 1999-02-10 00575462 12056424, 01530527... (more)
GLADWIN LIMITED - 1984-01-28
3 Vencourt Place, London, England
Active Corporate (24 parents)
Officer
1996-11-01 ~ 1997-04-18
IIF 59 - 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 103 - 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 39 - 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 78 - 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 117 - Director → ME
11
BINNS LIMITED
00052065
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-31 ~ 2006-11-08
IIF 66 - Director → ME
1997-10-31 ~ 1998-02-12
IIF 137 - 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 110 - 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 94 - 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 69 - 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 87 - 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 65 - 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 40 - 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 62 - 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 48 - Director → ME
20
BLF (DONCASTER) 7 LIMITED
03938575
27 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-03-06 ~ 2006-11-08
IIF 37 - 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 86 - 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 60 - 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 90 - 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 49 - 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 58 - 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 55 - 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 36 - 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 43 - 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 56 - 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 21 - 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 23 - 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 99 - 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 54 - Director → ME
34
CHIESMANS LIMITED
00237284
27 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-31 ~ 2006-11-08
IIF 52 - Director → ME
IIF 38 - Director → ME
1997-10-31 ~ 1998-03-09
IIF 135 - 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 84 - 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 77 - 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 109 - Director → ME
1997-10-31 ~ 1998-06-30
IIF 142 - 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 118 - 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 31 - 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 96 - 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 83 - 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 123 - 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 126 - 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 113 - 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 116 - 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 18 - 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 15 - 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 13 - 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 16 - 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 14 - Has significant influence or control → OE
51
HACKNEY EMPIRE LTD
- now 02060996 16008817, 07728846... (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 34 - Director → ME
52
HACKNEY EMPIRE TRADING LIMITED
07415367
Hackney Empire, 291 Mare Street, London
Active Corporate (13 parents)
Officer
2022-05-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - 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 6 - 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 11 - 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 9 - 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 8 - 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 12 - 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 27 - 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 25 - 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 97 - Director → ME
61
HALFORDS HOLDINGS (2006) LIMITED
- now 05839406 04457288, 14150432... (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 22 - Has significant influence or control → OE
62
HALFORDS HOLDINGS LIMITED
- now 04457288 14150432, 05839406... (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 26 - 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 17 - 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 24 - 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 20 - 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 120 - 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 45 - Director → ME
1997-05-27 ~ 1998-06-30
IIF 136 - 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 107 - Director → ME
1997-05-27 ~ 1998-02-18
IIF 139 - 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 131 - 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 85 - 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 51 - Director → ME
1997-10-31 ~ 1998-06-30
IIF 140 - 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 76 - 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 128 - 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 124 - 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 108 - 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 75 - 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 111 - Director → ME
1997-10-31 ~ 1998-06-30
IIF 141 - 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 44 - 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 125 - 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 112 - Director → ME
1997-05-24 ~ 1998-02-19
IIF 143 - 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 88 - 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 91 - Director → ME
83
JESSOPS PLC
- now 04487170 03407891, 04421871, 03155952... (more)
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 68 - 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 101 - 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 104 - 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 130 - Director → ME
87
LINEA BABY LIMITED
04098473
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ 2006-11-08
IIF 46 - Director → ME
88
LINEA DIRECTION LIMITED
04098498
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ 2006-11-08
IIF 47 - Director → ME
89
LINEA HOME LIMITED
04098472
27 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ 2006-11-08
IIF 57 - 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 92 - 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 42 - 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 119 - 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 95 - 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 2 - 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 3 - 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 98 - 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 81 - 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 82 - 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 79 - 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 80 - 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 114 - 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 10 - 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 30 - 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 28 - 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 105 - 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 70 - 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 132 - 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 127 - Director → ME
109
SCHOFIELDS (YORKSHIRE) LIMITED
00142993
27 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1997-10-31 ~ 2006-11-08
IIF 61 - Director → ME
1997-10-31 ~ 1998-06-26
IIF 138 - 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 74 - 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 100 - Director → ME
112
STAFFORD PLACE CONSULTING LIMITED
08114477
3 Wave Crest, Whitstable, England
Active Corporate (2 parents)
Officer
2012-06-21 ~ now
IIF 71 - Director → ME
113
STOP N' STEER LIMITED
- now 04603435 02551025, 01028147... (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 7 - 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 1 - 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 121 - 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 64 - 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 129 - 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 133 - 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 29 - 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 53 - 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 73 - 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 72 - 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 32 - Director → ME
Person with significant control
2016-04-07 ~ 2023-12-31
IIF 4 - 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 115 - 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 89 - Director → ME
126
WGP 1 LIMITED
- now 03904994 05338317, 02865476... (more)
WGP 1 PLC
- 2005-07-12 03904994 05338317, 02865476... (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 63 - Director → ME
127
WGP 100 LIMITED
- now 02865476 03904994, 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 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 50 - 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 106 - 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 19 - 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 102 - 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 93 - Director → ME

Mr David Alexander Robertson Adams

Mr David Alexander Robertson Adams

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Mr David Lendon

Adams, David Alexander Robertson

Adams, David Alexander Robertson

Lendon, David

1 HOWICK PLACE (UK) LIMITED

AID2TRADE LTD

ALEXON GROUP PLC

ASPREY GROUP LIMITED

ASPREY (BOND STREET) LIMITED

J.W. BENSON LIMITED

BCC REALISATIONS LIMITED

BOATERS COFFEE CO. LIMITED

BEATTIES CARD HANDLING SERVICES LIMITED

BEATTIES LIMITED

LINEA JUNIOR LIMITED

T. M. SUTTON LIMITED

BINNS LIMITED

BL FRASER LIMITED

HOUSE OF FRASER (PROPERTY) LIMITED

TRUSHELFCO (NO.2482) LIMITED

BLANE LEISURE LIMITED

BLF (BRISTOL) 16 LIMITED

WIDESEEK LIMITED

BLF (CAMBERLEY) 1 LIMITED

BACKCLIP LIMITED

BLF (CARDIFF) 3 LIMITED

DRAWLASER LIMITED

BLF (CARLISLE) 4 LIMITED

FINHAWK LIMITED

BLF (CHICHESTER) 5 LIMITED

HARDYARC LIMITED

BLF (DARLINGTON) 6 LIMITED

ANGLECLIP LIMITED

BLF (DONCASTER) 7 LIMITED

BLF (GRIMSBY) 8 LIMITED

PILOTBACK LIMITED

BLF (GUILDFORD) 2 LIMITED

CAVELASER LIMITED

BLF (HULL) 9 LIMITED

ANGLECUT LIMITED

BLF (LEAMINGTON SPA) 10 LIMITED

BACKHARDY LIMITED

BLF (LEEDS) 11 LIMITED

CAVEMAXI LIMITED

BLF (LINCOLN) 12 LIMITED

DRAWMAXI LIMITED

BLF (MIDDLESBROUGH) 13 LIMITED

FINMAXI LIMITED

BLF (PERTH) 15 LIMITED

LASERCLIP LIMITED

BLF (PLYMOUTH) 14 LIMITED

HARDYCLASS LIMITED

BOARDMAN BIKES LTD

BOARDMAN INTERNATIONAL LIMITED

BRC TRADING LIMITED

CARRINGTON & CO.,LIMITED

CHIESMANS LIMITED

CONVIVIALITY PLC

CONVIVIALITY RETAIL PLC

CORE DESIGN LIMITED

DICKINS & JONES LIMITED

E.A.BARKER LIMITED

EDWARD VINSON LIMITED

ELEGANT HOTELS GROUP PLC

EVGH LIMITED

ECOVISION (GROUP) LIMITED