1
ARC INTERNATIONAL PLC - 2009-12-29
ARC CORES LIMITED - 2000-04-20
CRIMBUY LIMITED - 1998-08-03
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
2000-08-30 ~ 2003-09-02IIF 57 - director → ME
2
RAPID FIT WINDSCREENS LIMITED - 2018-07-18
1.A.1. WINDSCREENS LIMITED - 1999-05-20
Milton Park, Stroude Road, Egham, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1993-07-21IIF 37 - director → ME
3
LONDON WINDSCREENS LIMITED - 2004-09-07
Milton Park, Stroude Road, Egham, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1993-07-21IIF 40 - director → ME
4
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents)
Officer
~ 1993-07-21IIF 30 - director → ME
5
AUTOGLASS HOLDINGS LIMITED - 1994-03-01
SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
GOLDLAMP LIMITED - 1990-04-12
Milton Park, Stroude Road, Egham, SurreyCorporate (5 parents, 5 offsprings)
Officer
~ 1993-10-29IIF 32 - director → ME
6
AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
PEACH GLASS LIMITED - 1996-01-05
A.S.G. DISTRIBUTION LIMITED - 1984-08-10
Milton Park, Stroude Road, Egham, SurreyCorporate (3 parents)
Officer
~ 1993-07-21IIF 34 - director → ME
7
AUTOGLASS LIMITED - 2010-01-04
SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
SOLAGLAS LIMITED - 1990-03-08
DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, Bedfordshire, United KingdomCorporate (5 parents, 16 offsprings)
Officer
~ 1993-10-29IIF 42 - director → ME
8
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 2 - Has significant influence or control → OE
9
BOARDMAN ELITE LIMITED - 2010-03-06
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (4 parents)
Person with significant control
2016-07-25 ~ 2018-07-24IIF 1 - Has significant influence or control → OE
10
SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
SOLAGLAS TUDOR LIMITED - 1989-04-14
TUDOR SAFETY GLASS LIMITED - 1984-10-08
VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
Milton Park, Stroude Road, Egham, Surrey, United KingdomCorporate (3 parents)
Officer
~ 1993-07-21IIF 41 - director → ME
11
MEDEVA EUROPE LIMITED - 2001-12-10
MEDEVA HOLDINGS LIMITED - 1992-07-02
FINEGAIN LIMITED - 1991-10-07
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1994-04-26 ~ 1996-02-29IIF 59 - director → ME
12
Kingscote, Binfield Road, Wokingham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-03-06 ~ 2019-06-25IIF 62 - secretary → ME
13
AUTOGLASS (UK) LIMITED - 2011-05-18
SOLAGLAS HOLDINGS LIMITED - 1990-10-22
DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
1 Priory Business Park, Cardington, Bedford, BedfordshireDissolved corporate (3 parents)
Officer
~ 1993-07-21IIF 36 - director → ME
14
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved corporate
Officer
2006-05-09 ~ 2017-01-12IIF 44 - director → ME
15
PRECIS (497) LIMITED - 1986-09-19
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1994-04-26 ~ 1996-02-29IIF 51 - director → ME
16
EXEL PLC - 2006-12-11
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandCorporate (6 parents, 1 offspring)
Officer
2003-09-25 ~ 2005-12-13IIF 55 - director → ME
17
GIANT (SWANSEA) LTD - 2014-07-08
Icknield Street Drive, Washford West, RedditchCorporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 11 - Has significant influence or control → OE
18
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
DE FACTO 1309 LIMITED - 2006-02-07
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-07-24IIF 9 - Has significant influence or control → OE
19
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
DE FACTO 1682 LIMITED - 2009-03-25
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (3 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 3 - Has significant influence or control → OE
20
NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
DE FACTO 1319 LIMITED - 2006-02-07
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 7 - Has significant influence or control → OE
21
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
DE FACTO 1308 LIMITED - 2006-02-07
C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-24IIF 4 - Has significant influence or control → OE
22
NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (5 parents, 8 offsprings)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 6 - Has significant influence or control → OE
23
PINCO 1789 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 13 - Has significant influence or control → OE
24
HALFORDS GROUP LIMITED - 2004-05-12
PINCO 1788 LIMITED - 2002-10-22
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (6 parents)
Officer
2009-05-28 ~ 2018-07-24IIF 46 - director → ME
25
MASTERBAY LIMITED - 2006-09-13
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 14 - Has significant influence or control → OE
26
PINCO 1787 LIMITED - 2002-10-22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 12 - Has significant influence or control → OE
27
CYCLE REPUBLIC LIMITED - 2021-05-10
Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomCorporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 10 - Has significant influence or control → OE
28
WARD WHITE RETAIL UK LIMITED - 1988-12-14
JOSEPH FRISBY LIMITED - 1984-02-01
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (6 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 18 - Has significant influence or control → OE
29
C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved corporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 15 - Has significant influence or control → OE
30
SALE CYCLES LIMITED - 2000-03-21
VISAHOPE LIMITED - 1986-02-12
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 17 - Has significant influence or control → OE
31
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (6 parents)
Officer
1994-04-26 ~ 1996-02-29IIF 58 - director → ME
32
1 Priory Business Park, Cardington, Bedford, BedfordshireCorporate (1 parent)
Officer
~ 1993-07-28IIF 39 - director → ME
33
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1996-05-16 ~ 1998-02-06IIF 49 - director → ME
34
MEDEVA INTERNATIONAL HOLDINGS LIMITED - 1991-08-30
208 Bath Road, Slough, BerkshireCorporate (2 parents)
Officer
1994-04-26 ~ 1996-02-29IIF 54 - director → ME
35
MEDIRACE PLC - 1990-01-22
FINEASSET PLC - 1987-04-06
208 Bath Road, Slough, BerkshireCorporate (3 parents)
Officer
1994-03-14 ~ 1996-02-29IIF 60 - director → ME
36
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 5 - Has significant influence or control → OE
37
MILLMIND LIMITED - 1993-08-27
Milton Park, Stroude Road, Egham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-07-21IIF 38 - director → ME
38
PERFORMANCE CYCLING LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 21 - Has significant influence or control → OE
39
WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandCorporate (5 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 20 - Has significant influence or control → OE
40
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United KingdomCorporate (8 parents, 1 offspring)
Officer
2014-02-18 ~ 2024-02-29IIF 28 - director → ME
41
PREMIER FARNELL PLC - 2016-11-16
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, LeedsCorporate (3 parents, 4 offsprings)
Officer
2007-09-01 ~ 2015-01-31IIF 61 - director → ME
42
CRESTTOLL (HOLDINGS) LIMITED - 2011-05-27
TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
Milton Park, Stroude Road, Egham, SurreyDissolved corporate (3 parents)
Officer
~ 1993-07-21IIF 33 - director → ME
43
CONNECT GROUP PLC - 2020-11-02
SMITHS NEWS PLC - 2014-04-22
BRIGHTWAY SERVICES LIMITED - 2006-06-23
Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2006-08-31 ~ 2015-05-01IIF 43 - director → ME
44
STOP N' STEER LIMITED - 2003-02-28
BRABCO 304 LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (3 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 8 - Has significant influence or control → OE
45
SUPERGROUP PLC - 2018-01-08
SUPERGROUP LIMITED - 2010-03-08
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
DKH CLOTHING PLC - 2010-01-11
Unit 60 The Runnings, Cheltenham, GloucestershireCorporate (5 parents, 7 offsprings)
Officer
2018-02-01 ~ 2019-07-01IIF 29 - director → ME
46
SOLAGLAS TEMPERED LIMITED - 1991-05-10
DOULTON TEMPERED GLASS LIMITED - 1984-10-08
CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31
Milton Park, Stroude Road, Egham, SurreyDissolved corporate (2 parents)
Officer
~ 2014-09-22IIF 35 - director → ME
47
CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 19 - Has significant influence or control → OE
48
CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED - 1998-07-06
208 Bath Road, Slough, BerkshireCorporate (4 parents)
Officer
1994-03-30 ~ 1996-02-29IIF 53 - director → ME
49
COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, LondonCorporate (8 parents, 9 offsprings)
Officer
1996-03-01 ~ 2005-07-31IIF 52 - director → ME
50
COOKSON OVERSEAS LIMITED - 2015-04-20
LIG OVERSEAS LIMITED - 1982-07-21
JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
165 Fleet Street, LondonCorporate (5 parents, 9 offsprings)
Officer
1996-05-01 ~ 2005-07-31IIF 56 - director → ME
51
WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
JEWEL UK NEWCO LIMITED - 2019-05-15
Aurum House, 2, Elland Road, Braunstone, Leicester, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-05-07 ~ 2020-10-14IIF 26 - director → ME
52
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireCorporate (5 parents, 3 offsprings)
Officer
2018-10-01 ~ 2019-08-21IIF 27 - director → ME
53
SAVVY BIKES LIMITED - 2017-04-03
Icknield Street Drive, Washford West, Redditch, WorcestershireCorporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-07-24IIF 16 - Has significant influence or control → OE
54
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomCorporate (1 parent)
Officer
2007-03-09 ~ 2007-07-30IIF 48 - director → ME
55
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-03-22 ~ 2012-09-04IIF 45 - director → ME
56
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-09-01 ~ 2008-05-22IIF 50 - director → ME
57
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-05-16 ~ 1997-07-17IIF 47 - director → ME