1
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 12 - Director → ME
2
Icknield Street Drive, Icknield Street Drive, Redditch, England
Dissolved Corporate (9 parents)
Equity (Company account)
122,765 GBP2021-05-31
Officer
2022-04-06 ~ dissolved
IIF 20 - Director → ME
3
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-23 ~ 2025-04-16
IIF 56 - Director → ME
4
HALFORDS SOFTWARE SERVICES DIVISION LIMITED
- 2023-03-23
13312566 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-13 ~ 2025-04-15
IIF 53 - Director → ME
5
INHOCO 2771 LIMITED - 2002-12-12
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 3 - Director → ME
6
AXLE GROUP HOLDINGS LIMITED - 2002-12-12
SC240346AXLE LIMITED - 2002-01-22
INHOCO 2432 LIMITED - 2001-11-28
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icknield Street Drive, Icknield Street Drive, Redditch, England
Active Corporate (13 parents, 6 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 21 - Director → ME
7
BIRKENSHAW DISTRIBUTORS LIMITED
SC071378 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Equity (Company account)
78,864 GBP2024-02-23
Officer
2021-12-09 ~ 2024-02-23
IIF 15 - Director → ME
8
BIRKENSHAW TYRE COMPANY LIMITED
SC052028 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (28 parents, 3 offsprings)
Officer
2021-12-09 ~ 2025-04-16
IIF 14 - Director → ME
9
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (29 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-16
IIF 43 - Director → ME
10
BOARDMAN INTERNATIONAL LIMITED
- now 05885796BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (28 parents)
Officer
2018-01-15 ~ 2025-08-22
IIF 39 - Director → ME
11
CAPITAL TYRES (NORTHALLERTON) LTD
- now 08559106CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
188,719 GBP2023-09-30
Officer
2024-01-26 ~ 2025-04-16
IIF 55 - Director → ME
12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-15
IIF 11 - Director → ME
13
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2014-08-06 ~ 2017-04-27
IIF 6 - Director → ME
14
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
02441554NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2013-07-24 ~ 2017-05-09
IIF 5 - Director → ME
15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-7,446 GBP2024-03-31
Officer
2022-10-04 ~ 2025-04-16
IIF 49 - Director → ME
16
BESTBUYFLEET LIMITED - 2007-06-06
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents)
Equity (Company account)
469,111 GBP2024-03-31
Officer
2022-10-04 ~ 2025-04-16
IIF 50 - Director → ME
17
G W AUTOSERVE (IPSWICH) LIMITED
08303492 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
231,591 GBP2020-03-31
Officer
2021-03-18 ~ dissolved
IIF 51 - Director → ME
18
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
1,177,471 GBP2020-03-31
Officer
2021-03-18 ~ dissolved
IIF 54 - Director → ME
19
GIANT (SWANSEA) LTD - 2014-07-08
09056132 Icknield Street Drive, Washford West, Redditch
Active Corporate (22 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 31 - Director → ME
20
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'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)
Officer
2019-11-05 ~ dissolved
IIF 16 - Director → ME
21
GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
03897386 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2019-11-05 ~ dissolved
IIF 17 - Director → ME
22
GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
02001009 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2019-11-05 ~ dissolved
IIF 18 - Director → ME
23
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2019-11-05 ~ dissolved
IIF 19 - Director → ME
24
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
- now 05581821NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 42 - Director → ME
25
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
- now 06850798NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2021-06-01
IIF 61 - Has significant influence or control → OE
26
HALFORDS AUTOCENTRES FUNDING LIMITED
- now 05688983NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 29 - Director → ME
27
HALFORDS AUTOCENTRES HOLDINGS LIMITED
- now 05581459NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2018-01-15 ~ dissolved
IIF 46 - Director → ME
28
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)
Officer
2018-01-15 ~ 2025-04-15
IIF 28 - Director → ME
29
PINCO 1789 LIMITED - 2002-10-22
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2018-01-15 ~ dissolved
IIF 40 - Director → ME
30
HALFORDS GROUP HOLDINGS LIMITED
13276365 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2021-03-18 ~ 2025-04-13
IIF 52 - Director → ME
31
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (40 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-16
IIF 45 - Director → ME
32
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 41 - Director → ME
33
PINCO 1787 LIMITED - 2002-10-22
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (39 parents, 1 offspring)
Officer
2018-01-15 ~ dissolved
IIF 37 - Director → ME
34
HALFORDS IP MANAGEMENT LIMITED
- now 10102632 Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 44 - Director → ME
35
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)
Officer
2018-01-15 ~ 2025-04-15
IIF 33 - Director → ME
36
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2018-01-15 ~ dissolved
IIF 34 - Director → ME
37
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)
Officer
2018-01-15 ~ 2025-04-16
IIF 35 - Director → ME
38
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,277 GBP2025-03-31
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
LODGE TYRE COMPANY LIMITED(THE)
00531793 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
7,135,929 GBP2021-03-31
Officer
2022-10-04 ~ 2025-04-15
IIF 48 - Director → ME
40
BINK INSIGHTS LTD - 2016-10-10
LOYALTY ANGELS LTD - 2016-10-05
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Liquidation Corporate (21 parents, 1 offspring)
Officer
2022-09-19 ~ 2023-02-23
IIF 1 - Director → ME
41
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-04 ~ 2025-04-16
IIF 47 - Director → ME
42
MAKE-A-WISH FOUNDATION UK.
- now 02031836MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
Active Corporate (72 parents, 1 offspring)
Officer
2011-07-20 ~ 2017-12-04
IIF 57 - Director → ME
43
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 23 - Director → ME
44
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)
Officer
2019-11-05 ~ 2025-04-15
IIF 8 - Director → ME
45
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-05 ~ 2025-04-16
IIF 9 - Director → ME
46
NATIONAL TYRE AND AUTOFIT LIMITED
09515943 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 25 - Director → ME
47
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (33 parents, 3 offsprings)
Officer
2021-12-09 ~ 2025-04-15
IIF 24 - Director → ME
48
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
2018-01-15 ~ 2021-06-01
IIF 59 - Has significant influence or control → OE
49
PERFORMANCE CYCLING HOLDINGS LIMITED
- now 10182074PERFORMANCE CYCLING LIMITED - 2017-04-03
03398601 Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-01-15 ~ 2025-04-16
IIF 38 - Director → ME
50
WHEELIES DIRECT LIMITED - 2017-04-03
08650954QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-15
IIF 32 - Director → ME
51
STEPGRADES MOTOR ACCESSORIES LIMITED
SC053223 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 4 - Director → ME
52
BRABCO 304 LIMITED - 2003-02-28
08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Person with significant control
2018-01-15 ~ 2021-06-01
IIF 60 - Has significant influence or control → OE
53
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2019-11-05 ~ 2025-04-16
IIF 10 - Director → ME
54
1315 Neath Road, Hafod, Swansea, West Glamorgan
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,815,196 GBP2024-09-30
Officer
2021-01-21 ~ 2022-07-06
IIF 58 - Director → ME
55
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-01-15 ~ 2025-04-16
IIF 36 - Director → ME
56
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 26 - Director → ME
57
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
185,816 GBP2024-03-31
Officer
2022-10-04 ~ 2025-04-16
IIF 7 - Director → ME
58
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
00278970 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
8,908,678 GBP2024-03-29
Officer
2021-03-18 ~ 2025-04-15
IIF 27 - Director → ME
59
VIKING INTERNATIONAL LIMITED
- now SC205001NEWCO (618) LIMITED - 2000-03-22
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 13 - Director → ME
60
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2025-04-16
IIF 22 - Director → ME
61
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (22 parents)
Officer
2018-01-15 ~ 2025-04-16
IIF 30 - Director → ME