1
Director Of Retail Operation born in December 1969
Individual (59 offsprings)
Officer
2007-10-24 ~ 2009-03-20
OF - Director → CIF 0
2
Garden Centre Owner born in May 1957
Individual (3 offsprings)
Officer
2007-01-12 ~ 2007-09-28
OF - Director → CIF 0
3
Director born in August 1956
Individual (247 offsprings)
Officer
2016-04-06 ~ 2016-08-18
OF - Director → CIF 0
4
Investment Banker born in July 1969
Individual (91 offsprings)
Officer
2009-02-24 ~ 2012-10-19
OF - Director → CIF 0
Investment Banker
Individual (91 offsprings)
Officer
2009-06-04 ~ 2012-10-19
OF - Secretary → CIF 0
5
Financial Director born in September 1970
Individual (114 offsprings)
Officer
2012-10-19 ~ 2016-04-01
OF - Director → CIF 0
Individual (114 offsprings)
Officer
2012-10-19 ~ 2016-02-11
OF - Secretary → CIF 0
6
Director born in June 1967
Individual (80 offsprings)
Officer
2007-10-12 ~ 2009-02-24
OF - Director → CIF 0
7
Director born in May 1961
Individual (92 offsprings)
Officer
2016-08-18 ~ 2016-10-31
OF - Director → CIF 0
8
Director born in April 1968
Individual (57 offsprings)
Officer
2007-09-28 ~ 2010-05-11
OF - Director → CIF 0
9
Director born in December 1959
Individual (60 offsprings)
Officer
2007-10-12 ~ 2008-01-09
OF - Director → CIF 0
10
Director born in April 1944
Individual (77 offsprings)
Officer
2007-10-12 ~ 2008-09-01
OF - Director → CIF 0
11
Director born in August 1973
Individual (104 offsprings)
Officer
2016-04-06 ~ now
OF - Director → CIF 0
12
Individual (15 offsprings)
Officer
2007-01-12 ~ 2007-09-28
OF - Secretary → CIF 0
13
Finance Director born in April 1964
Individual (69 offsprings)
Officer
2007-09-28 ~ 2008-11-03
OF - Director → CIF 0
Finance Director
Individual (69 offsprings)
Officer
2007-09-28 ~ 2008-11-03
OF - Secretary → CIF 0
14
Company Director born in January 1950
Individual (71 offsprings)
Officer
2009-02-24 ~ 2012-10-22
OF - Director → CIF 0
15
Director born in September 1963
Individual (115 offsprings)
Officer
2016-03-10 ~ 2019-02-01
OF - Director → CIF 0
16
Individual (52 offsprings)
Officer
2018-02-01 ~ now
OF - Secretary → CIF 0
17
Garden Centre Owner born in April 1955
Individual (3 offsprings)
Officer
2007-01-12 ~ 2007-09-28
OF - Director → CIF 0
18
Company Director born in February 1969
Individual (190 offsprings)
Officer
2012-11-19 ~ 2016-03-09
OF - Director → CIF 0
19
Individual (42 offsprings)
Officer
2016-02-11 ~ 2016-07-13
OF - Secretary → CIF 0
20
Director born in May 1963
Individual (68 offsprings)
Officer
2009-04-24 ~ 2010-09-30
OF - Director → CIF 0
21
Individual (52 offsprings)
Officer
2016-08-25 ~ 2018-02-01
OF - Secretary → CIF 0
22
WARD HADAWAY INCORPORATIONS LIMITED
03802333 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents, 393 offsprings)
Equity (Company account)
2 GBP2020-04-30
Officer
2006-12-18 ~ 2007-01-12
OF - Nominee Director → CIF 0
23
THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES LIMITED
- 1987-02-09 SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
SEVERNVALE NURSERIES LIMITED - 1979-12-31
Wyevale Garden Centres, Syon Park, London Road, Brentford, England
Dissolved Corporate (31 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
- now 03773165SANDCO 625 LIMITED - 1999-07-23
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (7 parents, 457 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-12-18 ~ 2007-01-12
OF - Nominee Secretary → CIF 0