1
Landscape House, Stoneleigh Business Park, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2020-09-24 ~ now
IIF 10 - Director → ME
2
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
1998-11-16 ~ 2003-03-17
IIF 19 - Director → ME
3
BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)
01254410 Landscape House, National Agricultural Centre, Stoneleigh Park Kenilworth, Warwickshire
Active Corporate (106 parents)
Equity (Company account)
627,441 GBP2024-03-31
Officer
2007-02-22 ~ 2015-09-09
IIF 21 - Director → ME
4
CLIFTON LANDSCAPE AND DESIGN LIMITED
- now 02344822CLIFTON DESIGN LIMITED - 1991-02-05
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (12 parents)
Officer
2016-05-31 ~ dissolved
IIF 18 - Director → ME
5
CLIFTON LITTLE VENICE LIMITED
- now 02112677BALERANGE LIMITED - 1987-05-01
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (11 parents)
Officer
2016-05-31 ~ dissolved
IIF 16 - Director → ME
6
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Clifton Nurseries, 3 Warwick Place, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,025,871 GBP2023-12-31
Officer
2016-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
3 Warwick Place, Warwick Place, London, England
Active Corporate (29 parents)
Equity (Company account)
386,667 GBP2024-12-31
Officer
2016-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-31
IIF 4 - Has significant influence or control → OE
8
GAVIN JONES GROUP LIMITED
- now 02282764 Nursery Court, London Road, Windlesham, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2018-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Nursery Court, London Road, Windlesham, England
Active Corporate (28 parents, 4 offsprings)
Officer
~ 2018-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
RWHA ENTERPRISES LIMITED - 2012-06-13
1 Buckingham Place, London
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 20 - Director → ME
11
Nursery Court, London Road, Windlesham, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
604,769 GBP2023-03-31
Officer
2016-06-30 ~ 2018-01-31
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-31
IIF 2 - Has significant influence or control → OE
12
Nursery Court, London Road, Windlesham, England
Active Corporate (17 parents)
Equity (Company account)
2,139,496 GBP2023-03-31
Officer
2016-06-30 ~ 2018-01-31
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-31
IIF 1 - Has significant influence or control → OE
13
WADDESDON GARDENS LIMITED
- now 02240744CLIFTON DOCKLANDS LIMITED - 1990-10-17
CLOUDGATE LIMITED - 1988-08-26
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (15 parents)
Officer
2016-05-31 ~ dissolved
IIF 17 - Director → ME
14
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,127,172 GBP2024-04-30
Officer
2018-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE