1
Maxwelton Estate, Moniaive, Thornhill, Dumfriesshire
Active Corporate (4 parents)
Officer
2002-10-04 ~ now
IIF 17 - Director → ME
2002-10-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
ASTBURY MEADOW GARDEN CENTRE LIMITED
01049180 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (13 parents)
Officer
2012-02-02 ~ now
IIF 6 - Director → ME
2007-02-02 ~ now
IIF 41 - Secretary → ME
3
BACKHOUSE NURSERIES (YORK) LIMITED
00184865 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Dissolved Corporate (5 parents)
Officer
1996-03-05 ~ dissolved
IIF 18 - Director → ME
1996-03-05 ~ dissolved
IIF 45 - Secretary → ME
4
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (7 parents)
Officer
2011-06-06 ~ now
IIF 4 - Director → ME
6
Maxwelton House, Thornhill, Moniaive, Dumfriesshire
Active Corporate (7 parents)
Officer
1999-08-26 ~ now
IIF 16 - Director → ME
1999-08-26 ~ now
IIF 47 - Secretary → ME
7
KLONDYKE GARDEN CENTRES LIMITED
- now SC071011KLONDYKE GARDEN CENTRE LIMITED
- 1995-03-24
SC071011 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (12 parents)
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 35 - Secretary → ME
8
CUMBERNAULD BOTTLED GAS COMPANY LIMITED
- 1984-09-27
SC063597 Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (13 parents, 5 offsprings)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2004-01-12 ~ now
IIF 14 - Director → ME
2004-01-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (3 parents)
Officer
2008-12-08 ~ now
IIF 13 - Director → ME
2011-02-16 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
KLONDYKE PROPERTIES LIMITED
- now SC091318WEST GEORGE STREET (273) LIMITED
- 1985-06-04
SC091318 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (9 parents)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 36 - Secretary → ME
12
MAGIGROW (INTERNATIONAL) LIMITED
SC160241 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2011-02-14 ~ now
IIF 7 - Director → ME
2017-08-24 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
PETS 'R' US (SCOTLAND) LIMITED
- now SC099465KLONDYKE CONSERVATORIES LIMITED
- 1991-06-27
SC099465 Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Dissolved Corporate (6 parents)
Officer
2011-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (8 parents)
Officer
2011-02-16 ~ now
IIF 48 - Secretary → ME
16
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-14 ~ now
IIF 12 - Director → ME
2017-08-24 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1996-02-08 ~ now
IIF 10 - Director → ME
1996-02-08 ~ now
IIF 40 - Secretary → ME
18
SYCAMORE PARK GARDEN CENTRE LIMITED
03025678 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (14 parents)
Officer
2011-02-14 ~ now
IIF 5 - Director → ME
2007-02-02 ~ now
IIF 32 - Secretary → ME
19
THE HOME AND GARDEN COMPANY (CHESHIRE) LTD
05784120 C/o Houghton Hall Garden Centre, Houghton, Carlisle
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ dissolved
IIF 19 - Director → ME
2007-02-02 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
WEAVER VALE GARDEN CENTRE LIMITED
- now 01570856WARDALL (NORTHWICH) LIMITED - 1991-07-01
BALFORT LIMITED - 1981-12-31
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (12 parents)
Officer
2012-02-02 ~ now
IIF 3 - Director → ME
2007-02-02 ~ now
IIF 42 - Secretary → ME
21
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (23 parents, 5 offsprings)
Officer
1996-03-05 ~ now
IIF 1 - Director → ME
1996-03-05 ~ now
IIF 44 - Secretary → ME
22
WILMSLOW GARDEN CENTRE LIMITED(THE)
- now 01426838FIRDAWN LIMITED - 1979-12-31
C/o Houghton Hall Garden Centre, Houghton, Carlisle
Active Corporate (12 parents)
Officer
2011-02-16 ~ now
IIF 2 - Director → ME
2007-02-02 ~ now
IIF 33 - Secretary → ME