1
SH GARDENERS LIMITED
- 2024-11-04
15890721 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 9 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2025-11-30 ~ now
IIF 12 - Director → ME
2021-05-13 ~ 2025-11-30
IIF 23 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-02-24 ~ 2023-09-13
IIF 29 - Director → ME
Person with significant control
2022-02-24 ~ 2023-09-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
BIG TREE LANDSCAPE CONTRACTORS LIMITED
07283078 Uplands, 19.tootswood Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
5
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 36 - Director → ME
6
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 15 - Director → ME
7
20 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2022-05-04 ~ 2023-09-13
IIF 26 - Director → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
BROADBAND SAVER LIMITED - 2020-09-28
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 17 - Director → ME
10
EDDIE'S CARPENTRY & JOINERY LTD
12039607 20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-06-24 ~ 2023-09-13
IIF 27 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2023-02-07 ~ 2023-09-13
IIF 11 - Director → ME
12
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
14
4385, 11635486 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-11-01 ~ 2023-09-13
IIF 28 - Director → ME
15
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-09-22 ~ 2023-09-13
IIF 8 - Director → ME
16
160 Kemp House, City Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-15 ~ 2023-09-12
IIF 32 - Director → ME
17
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-15 ~ now
IIF 22 - Director → ME
18
REDWOOD CONTRACT DEVELOPERS LTD
11205897 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2022-04-12 ~ 2023-09-13
IIF 18 - Director → ME
Person with significant control
2022-04-12 ~ 2023-05-05
IIF 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
19
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 20 - Director → ME
20
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-30 ~ now
IIF 10 - Director → ME
21
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2022-05-19 ~ 2023-09-12
IIF 19 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 24 - Director → ME
23
20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2022-09-22 ~ 2023-09-13
IIF 14 - Director → ME
24
THE COMPANY RESCUE GROUP LIMITED
13835677 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2023-10-13 ~ dissolved
IIF 34 - Director → ME
25
THE ECO LANDSCAPERS PARTNERSHIP LLP
OC446161 128 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-07 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2023-03-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE GREAT BRITISH CHARCUTERIE GROUP LIMITED
14345580 49 Skylark Avenue, Peacehaven, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-16 ~ 2023-06-02
IIF 37 - Director → ME
27
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ now
IIF 13 - Director → ME
28
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ 2025-11-30
IIF 25 - Director → ME
29
WE BUY DISTRESSED BUSINESSES LIMITED
13859032 20 Wenlock Road, London, England
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2022-01-19 ~ 2023-09-13
IIF 33 - Director → ME
Person with significant control
2022-01-19 ~ 2023-09-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
4385, 11897842 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-10 ~ 2023-09-13
IIF 30 - Director → ME