1
Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 35 - Director → ME
3
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 19 - Director → ME
4
ADVANCED COSMETIC SURGERY LIMITED
03883550 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 26 - Director → ME
5
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 18 - Director → ME
6
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
- now 02799508LASERCARE CLINICS (UK) LIMITED - 1997-07-17
FORMEXPECT LIMITED - 1993-04-30
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 22 - Director → ME
7
ADVANCED MEDICAL BEAUTY LIMITED
04566210 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 23 - Director → ME
8
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (19 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 17 - Director → ME
9
Icknield Street Drive, Icknield Street Drive, Redditch, England
Dissolved Corporate (9 parents)
Officer
2022-04-06 ~ 2022-10-07
IIF 44 - Director → ME
10
AVAYLER TRADING LIMITED - now
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 ~ 2022-10-07
IIF 58 - Director → ME
11
INHOCO 2771 LIMITED - 2002-12-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2021-12-09 ~ 2022-10-07
IIF 13 - Director → ME
12
AXLE GROUP HOLDINGS LIMITED - 2002-12-12
AXLE LIMITED - 2002-01-22
INHOCO 2432 LIMITED - 2001-11-28
Icknield Street Drive, Icknield Street Drive, Redditch, England
Active Corporate (13 parents, 6 offsprings)
Officer
2021-12-09 ~ 2022-10-07
IIF 45 - Director → ME
13
BIRKENSHAW DISTRIBUTORS LIMITED
SC071378 34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 34 - Director → ME
14
BIRKENSHAW TYRE COMPANY LIMITED
SC052028 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (28 parents, 3 offsprings)
Officer
2021-12-09 ~ 2022-10-07
IIF 38 - Director → ME
15
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 36 - Director → ME
16
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-12 ~ now
IIF 9 - Director → ME
17
Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-12 ~ now
IIF 10 - Director → ME
18
Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-12 ~ now
IIF 11 - Director → ME
19
Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
20
ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03
02268007 42-43 Maiden Lane, 4th Floor, London, England
Active Corporate (203 parents, 5 offsprings)
Officer
2000-11-30 ~ 2003-03-31
IIF 69 - Director → ME
21
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2003-08-15 ~ 2005-11-17
IIF 62 - Director → ME
22
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2003-08-15 ~ 2005-11-17
IIF 64 - Director → ME
23
G W AUTOSERVE (IPSWICH) LIMITED
08303492 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2021-03-18 ~ dissolved
IIF 57 - Director → ME
24
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2021-03-18 ~ dissolved
IIF 59 - Director → ME
25
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 39 - Director → ME
26
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2019-11-05 ~ dissolved
IIF 42 - Director → ME
27
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2019-11-05 ~ dissolved
IIF 40 - Director → ME
28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2019-11-05 ~ dissolved
IIF 41 - Director → ME
29
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
2019-10-18 ~ 2021-06-01
IIF 4 - Has significant influence or control → OE
30
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)
Officer
2014-03-17 ~ 2022-10-07
IIF 53 - Director → ME
31
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
2019-10-18 ~ 2021-06-01
IIF 6 - Has significant influence or control → OE
32
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
2019-10-18 ~ 2021-06-01
IIF 5 - Has significant influence or control → OE
33
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)
Officer
2014-03-17 ~ 2022-10-07
IIF 54 - Director → ME
34
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
2021-12-07 ~ 2022-10-07
IIF 56 - Director → ME
35
HEBE OPCO LTD - now
SKN HOLDINGS LIMITED
- 2020-01-30
05636470FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2006-01-06 ~ 2014-01-31
IIF 27 - Director → ME
36
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 14 - Director → ME
37
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 30 - Director → ME
38
LASERCARE CLINICS (HARROGATE) LIMITED
- now 02545572LASERCARE CLINICS LIMITED - 1993-11-15
APLOMB DEVELOPMENTS LIMITED - 1990-11-07
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2006-01-06 ~ 2014-01-31
IIF 20 - Director → ME
39
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 21 - Director → ME
40
LASERCARE SKIN & BODY LIMITED
- now 03301665CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (19 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 29 - Director → ME
41
DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 25 - Director → ME
42
MARSHAM TYRE COMPANY,LIMITED(THE)
00194485 Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 47 - Director → ME
43
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 ~ 2022-10-07
IIF 33 - Director → ME
44
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
- now SC644806LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 SC447892, 10923251, 11573985Warning 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) C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-05 ~ 2022-10-07
IIF 31 - Director → ME
45
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 16 - 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 ~ 2022-10-07
IIF 49 - Director → ME
47
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (33 parents, 3 offsprings)
Officer
2021-12-09 ~ 2022-10-07
IIF 48 - 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)
Officer
2014-03-17 ~ 2022-10-07
IIF 55 - Director → ME
49
48 Greenhill, Blackwell, Bromsgrove, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
50
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 24 - Director → ME
51
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2006-01-06 ~ 2014-01-31
IIF 28 - Director → ME
52
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-01-06 ~ 2014-01-31
IIF 15 - Director → ME
53
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
2018-05-17 ~ 2022-09-20
IIF 43 - Director → ME
54
STAPLES EMPLOYMENT SERVICES LIMITED
- now 02714934STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
2003-10-01 ~ 2005-11-17
IIF 61 - Director → ME
55
FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2003-08-15 ~ 2005-11-17
IIF 65 - Director → ME
56
STEPGRADES MOTOR ACCESSORIES LIMITED
SC053223 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 12 - Director → ME
57
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)
Officer
2014-03-17 ~ 2022-10-07
IIF 52 - Director → ME
58
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 ~ 2022-10-07
IIF 32 - Director → ME
59
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents, 3 offsprings)
Officer
2003-08-15 ~ 2005-11-17
IIF 63 - Director → ME
60
SUK RETAIL LIMITED - now
STAPLES UK RETAIL LIMITED
- 2017-01-20
02430955GLOBUS OFFICE WORLD LIMITED
- 2005-04-05
02430955GLOBUS OFFICE WORLD PLC - 2004-07-22
PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents)
Officer
2004-08-04 ~ 2005-11-17
IIF 60 - Director → ME
61
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 50 - Director → ME
62
UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
00278970 Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents, 5 offsprings)
Officer
2021-03-18 ~ 2022-10-07
IIF 51 - Director → ME
63
VIKING INTERNATIONAL LIMITED
- now SC205001NEWCO (618) LIMITED - 2000-03-22
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 37 - Director → ME
64
VIRGIN ONLINE LIMITED
- 2001-11-21
04038928SPAM WEB LIMITED - 2000-10-13
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (14 parents)
Officer
2001-11-20 ~ 2003-06-02
IIF 67 - Director → ME
65
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-24 ~ 2003-06-02
IIF 66 - Director → ME
66
Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
Active Corporate (19 parents)
Officer
2021-12-09 ~ 2022-10-07
IIF 46 - Director → ME
67
ZAVVI RETAIL LIMITED - now
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2000-12-05 ~ 2003-06-02
IIF 68 - Director → ME