1
1104 CONSULTING LTD
09280413 06030720, 08468527, 08331893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Arderne House, Quarry Park Road, Stourbridge, England
Active Corporate (2 parents)
Officer
2014-10-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
Westfield House, 4 Mollins Road, Cumbernauld
Active Corporate (32 parents, 18 offsprings)
Officer
2018-11-01 ~ now
IIF 3 - Director → ME
3
BOOTS OPTICAL (HOLDINGS) LIMITED - now
BOOTS OPTICAL (HOLDINGS) PLC
- 2004-08-06
00602477CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
1 Thane Road West, Nottingham
Dissolved Corporate (23 parents)
Officer
2001-07-01 ~ 2002-03-11
IIF 21 - Director → ME
4
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-07-01 ~ 2002-03-11
IIF 22 - Director → ME
5
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2015-11-02 ~ 2018-07-10
IIF 30 - Director → ME
6
FRONTROW FINANCE LIMITED - 2008-10-30
Icknield Street Drive, Washford West, Redditch
Dissolved Corporate (5 parents)
Officer
2009-02-01 ~ dissolved
IIF 39 - Director → ME
7
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-02 ~ 2018-07-10
IIF 28 - Director → ME
8
DUNELM (SOFT FURNISHINGS) LTD
- now 02129238DUNELM SOFT-FURNISHINGS LIMITED - 2005-01-05
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (26 parents, 3 offsprings)
Officer
2010-12-16 ~ 2014-09-10
IIF 33 - Director → ME
9
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-16 ~ dissolved
IIF 34 - Director → ME
10
WEBRAX LIMITED - 2003-04-01
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2010-12-16 ~ 2014-09-10
IIF 35 - Director → ME
11
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (31 parents, 6 offsprings)
Officer
2009-08-14 ~ 2014-09-10
IIF 10 - Director → ME
12
STONEYGATE 130 LIMITED - 2005-02-18
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
Active Corporate (16 parents, 5 offsprings)
Officer
2010-12-16 ~ 2014-09-10
IIF 32 - Director → ME
13
EEZI GLOBAL LIMITED - now
SAPPHIRE 117 LIMITED
- 2020-04-14
09000588 09127615, 15355948, 07750289Warning 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)PEPKOR UK LIMITED - 2014-11-19
C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-06-25 ~ 2020-03-03
IIF 11 - Director → ME
14
Enville Golf Club, Highgate Common, Enville, West Midlands
Active Corporate (102 parents)
Officer
2023-04-14 ~ 2023-10-18
IIF 17 - Director → ME
15
CHARCO 51 LIMITED - 2011-07-07
Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 24 - Director → ME
16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ 2026-02-03
IIF 7 - Director → ME
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-30 ~ 2026-02-03
IIF 8 - Director → ME
18
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - now
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
- 2011-02-16
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)DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-02-18 ~ 2010-11-30
IIF 41 - Director → ME
19
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
- 2011-02-16
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)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
2010-02-18 ~ 2010-11-30
IIF 52 - Director → ME
20
HALFORDS AUTOCENTRES FUNDING LIMITED - now
NATIONWIDE AUTOCENTRES FUNDING LIMITED
- 2011-02-16
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)DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-02-18 ~ 2010-11-30
IIF 43 - Director → ME
21
HALFORDS AUTOCENTRES HOLDINGS LIMITED - now
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
- 2011-02-16
05581459 05688983, 06850798, 04050548Warning 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)DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-02-18 ~ 2010-11-30
IIF 42 - Director → ME
22
HALFORDS AUTOCENTRES LIMITED - now
NATIONWIDE AUTOCENTRES LIMITED
- 2011-02-16
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)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
2010-02-18 ~ 2010-11-30
IIF 53 - Director → ME
23
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-02-03 ~ 2010-11-30
IIF 45 - Director → ME
24
HALFORDS FINANCIAL SERVICES LIMITED - now
HALFORDS VEHICLE MANAGEMENT LIMITED
- 2026-03-17
01933367SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (41 parents)
Officer
2002-03-11 ~ 2010-11-30
IIF 40 - Director → ME
25
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
2007-02-03 ~ 2010-11-30
IIF 48 - Director → ME
2007-12-21 ~ 2008-01-07
IIF 38 - Secretary → ME
26
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2007-02-03 ~ 2010-11-30
IIF 46 - Director → ME
27
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (41 parents, 1 offspring)
Officer
2007-02-03 ~ 2010-11-30
IIF 47 - Director → ME
28
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
2002-03-11 ~ 2010-11-30
IIF 50 - Director → ME
29
Imperial Buildings, 72 High Street, Belfast
Converted / Closed Corporate (13 parents)
Officer
2002-03-11 ~ now
IIF 19 - Director → ME
IIF 18 - Director → ME
30
C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2007-02-03 ~ 2010-11-30
IIF 49 - Director → ME
31
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2011-05-17 ~ 2011-05-17
IIF 54 - Director → ME
32
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (34 parents, 100 offsprings)
Officer
2023-12-14 ~ now
IIF 4 - Director → ME
33
MILLER AND SANTHOUSE LIMITED - now
MILLER AND SANTHOUSE PLC
- 2004-02-06
01313748 1 Thane Road West, Nottingham
Dissolved Corporate (22 parents)
Officer
2001-07-01 ~ 2002-03-11
IIF 20 - Director → ME
34
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2013-11-14 ~ 2019-12-31
IIF 37 - Director → ME
35
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
2010-02-18 ~ 2010-11-30
IIF 44 - Director → ME
36
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
37
47 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2022-10-21 ~ 2026-01-20
IIF 6 - Director → ME
38
PEPKOR UK LIMITED - 2016-03-09
PEPKOR LIMITED - 2014-11-19
14th Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2019-06-07 ~ 2022-04-30
IIF 12 - Director → ME
39
PEPKOR MARKETING LIMITED
- 2019-09-17
10972213 14th Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-07 ~ 2022-04-30
IIF 16 - Director → ME
40
PEU (FIN) PLC - now
14th Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-06-07 ~ 2022-04-30
IIF 14 - Director → ME
41
14th Floor Capital House, 25 Chapel Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2019-06-07 ~ 2022-04-30
IIF 15 - Director → ME
42
POUNDLAND UK AND EUROPE LIMITED
- now 09127615PEPKOR LIMITED - 2017-05-03
SAPPHIRE 117 LIMITED - 2014-11-19
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2019-06-21 ~ 2022-04-30
IIF 13 - Director → ME
43
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
2010-02-18 ~ 2010-11-30
IIF 51 - Director → ME
44
SUPERDRY LIMITED - now
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2015-06-24 ~ 2018-07-05
IIF 29 - Director → ME
45
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2015-11-02 ~ 2018-07-10
IIF 23 - Director → ME
46
SUPERGROUP INTERNATIONAL LIMITED
07139168 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ dissolved
IIF 27 - Director → ME
47
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2015-11-02 ~ 2018-07-10
IIF 26 - Director → ME
48
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 25 - Director → ME
49
CHARCO 60 LIMITED - 2012-06-07
Unit 60 The Runnings, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-04 ~ dissolved
IIF 31 - Director → ME
50
THEWORKS.CO.UK LIMITED - 2018-07-12
Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
51
ENSCO 799 LIMITED - 2010-07-26
Store Support Centre, Watermead Business Park, Syston, Leicester, England
Active Corporate (18 parents)
Officer
2013-09-30 ~ 2014-09-10
IIF 36 - Director → ME