1
DIAMOND NEWCO PLC - 2017-10-09
Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2026-01-16
IIF 29 - Director → ME
2
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 11 - Has significant influence or control → OE
3
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 16 - Has significant influence or control → OE
4
MALBERRY LIMITED - 2013-05-15
Unit 106 30 Red Lion Street, Richmond, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-32,296 GBP2020-03-31
Officer
2006-08-30 ~ 2017-12-31
IIF 33 - Director → ME
5
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, Redditch
Active Corporate (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 21 - Has significant influence or control → OE
6
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 (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 13 - Has significant influence or control → OE
7
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 (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 14 - Has significant influence or control → OE
8
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 (4 parents, 1 offspring)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 17 - Has significant influence or control → OE
9
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 (4 parents, 2 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 15 - Has significant influence or control → OE
10
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 (6 parents, 8 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 10 - Has significant influence or control → OE
11
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 28 - Has significant influence or control → OE
12
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 26 - Has significant influence or control → OE
13
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 25 - Has significant influence or control → OE
14
CYCLE REPUBLIC LIMITED - 2021-05-10
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 18 - Has significant influence or control → OE
15
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 23 - Has significant influence or control → OE
16
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 22 - Has significant influence or control → OE
17
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 8 - Has significant influence or control → OE
18
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 (5 parents, 2 offsprings)
Person with significant control
2019-11-05 ~ 2021-10-12
IIF 1 - Has significant influence or control → OE
19
LOTHIAN SHELF (736) LIMITED - 2019-12-17
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-05 ~ 2021-10-18
IIF 2 - Has significant influence or control → OE
20
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (6 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 24 - Has significant influence or control → OE
21
PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 27 - Has significant influence or control → OE
22
WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 19 - Has significant influence or control → OE
23
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 (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 20 - Has significant influence or control → OE
24
WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2019-11-05 ~ 2021-10-04
IIF 3 - Has significant influence or control → OE
25
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 12 - Has significant influence or control → OE
26
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (4 parents)
Person with significant control
2019-03-01 ~ 2021-06-01
IIF 9 - Has significant influence or control → OE