1
25a Market Square, Bicester, Oxfordshire, United KingdomCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
25a Market Square, Bicester, OxfordshireCorporate (2 parents)
Equity (Company account)
14,140 GBP2023-08-31
Person with significant control
2018-11-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
25a Market Square, Bicester, Oxfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
74,175 GBP2024-01-31
Officer
2017-01-19 ~ nowIIF 21 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
4
25a Market Square, Bicester, EnglandCorporate (1 parent)
Equity (Company account)
-1,033,712 GBP2023-05-31
Officer
2012-05-17 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
25a Market Square, Bicester, EnglandCorporate (2 parents)
Officer
2024-06-28 ~ nowIIF 14 - director → ME
Person with significant control
2024-06-28 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
6
25a Market Square, Bicester, OxfordshireCorporate (1 parent)
Equity (Company account)
-404,354 GBP2023-04-29
Officer
1998-01-26 ~ nowIIF 12 - director → ME
1998-01-26 ~ nowIIF 25 - secretary → ME
Person with significant control
2024-04-12 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
7
STRAFFORDS GARDEN CENTRES LIMITED - 1993-06-09
STRAFFORDS (FRUITERERS) LIMITED - 1984-02-20
25a Market Square, Bicester, OxfordshireCorporate (1 parent)
Equity (Company account)
-53,658 GBP2024-01-31
Officer
1992-06-10 ~ nowIIF 13 - director → ME
1992-06-10 ~ nowIIF 26 - secretary → ME
Person with significant control
2023-02-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
C/o Bell & Company, 31 Park Row, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
-17,444 GBP2024-08-31
Officer
2017-08-30 ~ nowIIF 22 - director → ME
Person with significant control
2017-08-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
C/o Bell & Company, 31 Park Row, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
-23,163 GBP2024-08-31
Officer
2017-08-30 ~ nowIIF 23 - director → ME
Person with significant control
2017-08-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
C/o Bell & Company, 31 Park Row, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-21,455 GBP2024-02-29
Officer
2021-11-24 ~ nowIIF 15 - director → ME
11
25a Market Square, Bicester, Oxfordshire, United KingdomCorporate (2 parents)
Officer
2024-03-29 ~ nowIIF 19 - director → ME
2024-03-29 ~ nowIIF 27 - secretary → ME
Person with significant control
2024-03-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CMD (WHOLESALE ALLIANCE) UK LTD - 2025-02-12
BY DEGREES 2 LTD - 2023-10-31
25a Market Square, Bicester, Oxfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
2,076 GBP2023-04-30
Officer
2024-09-23 ~ nowIIF 17 - director → ME
Person with significant control
2018-04-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE