1
SINCLAIR WAREHOUSING AND DISTRIBUTION LIMITED
- 1990-05-16
00930625 Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
1995-10-03 ~ 2001-11-30
IIF 41 - Director → ME
~ 2001-11-30
IIF 15 - Secretary → ME
2
BARK PRODUCTS (SCOTLAND) LIMITED
SC092002 The Burgage, 2 Knockbreck Road, Tain, Ross-shire
Active Corporate (16 parents)
Officer
1992-07-06 ~ 2001-11-30
IIF 7 - Secretary → ME
3
BARK PRODUCTS (HORTICULTURE AND LEISURE) LIMITED
- 1991-10-01
00993617BARK PRODUCTS (BRISTOL) LIMITED
- 1987-08-04
00993617 Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 36 - Director → ME
~ 2001-11-30
IIF 8 - Secretary → ME
4
BARRACLOUGH'S FISH AND AQUARIUM SUPPLIES LIMITED
- now 01007573KEITH BARRACLOUGH AQUARIST LIMITED
- 1992-02-07
01007573 Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
2001-05-01 ~ 2001-11-30
IIF 43 - Director → ME
~ 2001-11-30
IIF 5 - Secretary → ME
5
BOOTHBY & PENICUIK PEAT COMPANY LIMITED
- now SC066217PENICUIK PEAT COMPANY LIMITED - 1991-07-22
NORIT-KLASMANN SCOTLAND LIMITED - 1987-06-15
319 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1994-01-28 ~ 2001-11-30
IIF 28 - Director → ME
1994-01-28 ~ 2001-11-30
IIF 22 - Secretary → ME
6
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
~ 2001-11-30
IIF 18 - Secretary → ME
7
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
1999-07-01 ~ 2001-11-30
IIF 49 - Director → ME
1996-10-21 ~ 2001-11-30
IIF 23 - Secretary → ME
8
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 37 - Director → ME
~ 2001-11-30
IIF 6 - Secretary → ME
9
EARLYCIRCUIT LIMITED
- 1986-09-23
02036177 Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 40 - Director → ME
~ 2001-11-30
IIF 20 - Secretary → ME
10
INSIDE/OUTSIDE (HOME AND GARDEN) LIMITED
- now 00936344SINCLAIR PEAT LIMITED
- 1987-01-23
00936344SINCLAIR, MCGILL (SPECIALIST SEED PRODUCERS) LIMITED
- 1986-10-21
00936344 Firth Road, Lincoln
Dissolved Corporate (14 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 34 - Director → ME
~ 2001-11-30
IIF 16 - Secretary → ME
11
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 39 - Director → ME
~ 2001-11-30
IIF 10 - Secretary → ME
12
KING BRITISH AQUATICS LIMITED
- now 01003665KING BRITISH AQUARIST LIMITED
- 1992-02-25
01003665KING BRITISH AQUARIUM ACCESSORIES CO. LIMITED
- 1992-02-13
01003665 Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
2001-05-01 ~ 2001-11-30
IIF 46 - Director → ME
~ 2001-11-30
IIF 1 - Secretary → ME
13
INGLEBY (402) LIMITED - 1989-05-04
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1997-02-10 ~ 2001-11-30
IIF 44 - Director → ME
1997-02-10 ~ 2001-11-30
IIF 25 - Secretary → ME
14
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 35 - Director → ME
~ 2001-11-30
IIF 9 - Secretary → ME
15
LINNAL LIMITED - 1993-07-16
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1999-07-01 ~ 2001-11-30
IIF 47 - Director → ME
1997-02-10 ~ 2001-11-30
IIF 26 - Secretary → ME
16
THOMAS HARPER & SON (SEEDS) LIMITED
- 1990-05-24
01074843 Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 31 - Director → ME
~ 2001-11-30
IIF 3 - Secretary → ME
17
WOODLAND BARK (ANGLIA) LIMITED
- 1994-10-14
02193257RECENTCOMBAT LIMITED
- 1988-03-07
02193257 Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 33 - Director → ME
~ 2001-11-30
IIF 17 - Secretary → ME
18
SILVAPERL PRODUCTS LIMITED
- 1988-04-15
01326606 Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 30 - Director → ME
~ 2001-11-30
IIF 11 - Secretary → ME
19
SINCLAIR PET ACCESSORIES LIMITED
- now 03242850PAPERDECIDE LIMITED
- 1999-07-08
03242850 Firth Road, Lincoln
Dissolved Corporate (21 parents)
Officer
1996-10-21 ~ 1999-07-01
IIF 42 - Director → ME
1999-10-29 ~ 2001-11-30
IIF 48 - Director → ME
1996-10-21 ~ 2001-11-30
IIF 24 - Secretary → ME
20
SINCLAIR SUBSIDIARY NO 1 LIMITED - now
Firth Road, Lincoln
Dissolved Corporate (28 parents)
Officer
1992-07-06 ~ 2001-11-30
IIF 14 - Secretary → ME
21
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 32 - Director → ME
1992-07-06 ~ 2001-11-30
IIF 4 - Secretary → ME
22
Ster Glydn Chymbloth Way, Coverack, Helston, Cornwall, England
Active Corporate (4 parents)
Officer
2003-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
- now 01392876QUIPGRANGE LIMITED - 1978-12-31
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-04-27 ~ 2001-11-30
IIF 29 - Director → ME
1992-07-06 ~ 2001-11-30
IIF 2 - Secretary → ME
24
WILLIAM SINCLAIR HORTICULTURE LIMITED
- now 00007633SINCLAIR HORTICULTURE & LEISURE LIMITED
- 1992-06-01
00007633SINCLAIR FERTILISERS PLC
- 1985-01-22
00007633LINDSEY AND KESTEVEN FERTILISERS LIMITED
- 1982-03-26
00007633 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 25 offsprings)
Officer
~ 2001-11-30
IIF 12 - Secretary → ME
25
MAYFIELD GARDEN CENTRE LIMITED
- 1999-05-17
02492807LAYTONDELL LIMITED
- 1990-08-21
02492807 Firth Road, Lincoln
Dissolved Corporate (15 parents)
Officer
1997-06-19 ~ 2001-11-30
IIF 50 - Director → ME
~ 2001-11-30
IIF 21 - Secretary → ME
26
MALLON BROS. (TRANSPORT) LIMITED
- 1991-01-31
01296583 Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 2001-11-30
IIF 45 - Director → ME
~ 2001-11-30
IIF 19 - Secretary → ME
27
MALLON BROS. (WOODWASTE) LIMITED
- 1990-03-02
01732743 Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
1995-10-03 ~ 2001-11-30
IIF 38 - Director → ME
~ 2001-11-30
IIF 13 - Secretary → ME