1
CANDLE-LITE UK LIMITED - 2010-07-29
Parkview Nurseries, Theobalds Park Road, Enfield, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2010-06-15 ~ dissolvedIIF 25 - director → ME
2
Parkview Nursery, Theobalds Park Road, Enfield, EnglandDissolved corporate (3 parents)
Officer
2020-10-30 ~ dissolvedIIF 10 - director → ME
3
GRANDHOST LIMITED - 1995-04-11
Regency House, 33 Wood Street, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-07-31 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
4
Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved corporate (3 parents)
Officer
2006-08-08 ~ dissolvedIIF 44 - director → ME
5
Parkview Nurseries, Theobalds Park Road, Enfield, United KingdomDissolved corporate (4 parents)
Officer
2019-11-01 ~ dissolvedIIF 6 - director → ME
6
T/a Gardening Club Parkview Nurseries, Theobalds Park Road, Enfield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 63 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
7
Parkview Nurseries, Theobalds Park Road, Enfield, United KingdomDissolved corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
8
T/a Gardening Club, Theobalds Park Road, Enfield, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-06-05 ~ nowIIF 64 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
9
Woodbridge Nursery Main Road, Pettistree, Woodbridge, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-31 ~ dissolvedIIF 47 - director → ME
10
T/a Gardening Club Parkview Nurseries, Theobalds Park Road, Crews Hill, Middlesex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-27,431 GBP2023-08-31
Officer
2018-11-01 ~ nowIIF 15 - director → ME
Person with significant control
2018-11-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
11
Cheribourne House, 45a Station Road, Willington, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
55,713 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 56 - director → ME
Person with significant control
2020-05-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved corporate (2 parents)
Officer
2010-08-01 ~ dissolvedIIF 35 - director → ME
13
Parkview Nursery, Theobalds Park Road, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-20 ~ nowIIF 39 - director → ME
Person with significant control
2020-02-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
Parkview Nurseries, Theobalds Park Road, Enfield, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2012-06-07 ~ dissolvedIIF 53 - director → ME
15
Parkview Nurseries, Theobalds Park Road, Enfield, MiddlesexCorporate (1 parent)
Equity (Company account)
954,492 GBP2024-02-29
Officer
2013-08-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)
Officer
2024-08-28 ~ nowIIF 51 - director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomCorporate (6 parents)
Officer
2024-08-28 ~ nowIIF 50 - director → ME
18
HARGREAVES PLANTS AND FRUIT TREES LTD - 2019-11-26
Cheribourne House 45a Station Road, Willington, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-10-31 ~ nowIIF 3 - director → ME
Person with significant control
2019-10-31 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
Regency House, 33 Wood Street, Barnet, HertfordshireCorporate (3 parents, 1 offspring)
Equity (Company account)
6,499,787 GBP2024-07-31
Officer
1995-08-01 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved corporate (1 parent)
Officer
2003-11-26 ~ dissolvedIIF 17 - director → ME
21
Regency House, 33 Wood Street, Barnet, HertfordshireDissolved corporate (2 parents)
Officer
2004-05-12 ~ dissolvedIIF 16 - director → ME
22
Parkview Nurseries, Theobalds Park Road, Enfield, United KingdomCorporate (1 parent)
Equity (Company account)
-2,657 GBP2024-02-29
Officer
2018-11-20 ~ nowIIF 37 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
23
45a Station Road, Willington, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
-298,391 GBP2023-08-31
Officer
2019-11-04 ~ nowIIF 48 - director → ME
Person with significant control
2019-11-04 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
24
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved corporate (2 parents)
Officer
2006-08-08 ~ dissolvedIIF 46 - director → ME
25
C/0 Valentine & Co Galley House, Moon Lane, BarnetCorporate (1 parent)
Equity (Company account)
828,043 GBP2017-10-31
Officer
2013-12-01 ~ nowIIF 54 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
26
Cheribourne House, 45a Station Road, Willington, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
-66,272 GBP2023-08-31
Person with significant control
2020-05-11 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Cheribourne House 45a Station Road, Willington, Bedford, Gb, United KingdomCorporate (2 parents)
Equity (Company account)
547,055 GBP2023-08-31
Officer
2012-02-01 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
28
Parkview Nurseries, Theobalds Park Road, Enfield, United KingdomDissolved corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
29
MISTER CHRISTMAS LIMITED - 2012-09-28
Regency House, 33 Wood Street, Barnet, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
4,020 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
30
Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1995-08-01 ~ dissolvedIIF 45 - director → ME
31
SPRINGTIME NURSERIES HOLLAND BV (ENFIELD) LIMITED - 2005-03-02
Regency House, 33 Wood Street, Barnet, HertsCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2000-08-16 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
32
C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved corporate (3 parents)
Officer
2003-09-26 ~ dissolvedIIF 21 - director → ME
33
33 Wood Street, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
4,767 GBP2023-07-31
Officer
2012-09-03 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
34
Cheribourne House 45a Station Road, Willington, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
54,868 GBP2023-08-31
Person with significant control
2020-09-29 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Parkview Nursery, Theobalds Park Road, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 40 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
36
Parkview Nursery, Theobalds Park Road, Enfield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-17 ~ nowIIF 41 - director → ME
Person with significant control
2020-02-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
37
Parkview Nurseries, Theobalds Park Road, Enfield, United KingdomCorporate (2 parents)
Equity (Company account)
21,468 GBP2023-08-31
Officer
2025-01-01 ~ nowIIF 55 - director → ME
Person with significant control
2017-08-07 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
38
Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved corporate (2 parents)
Officer
1998-12-31 ~ dissolvedIIF 22 - director → ME
39
C/o Valentine & Co, Glade House, 52-54 Carter Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
8,745 GBP2017-09-30
Officer
2018-12-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
40
PLANT PRO LTD - 2012-01-20
VAN VLIET GARDEN PLANTS LIMITED - 2012-01-12
C/o Jaco Holdings Limited Parkview Nurseries, Theobalds Park Road, Enfield, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 26 - director → ME
41
Parkview Nursery, Theobalds Park Road, Enfield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-04-23 ~ nowIIF 11 - director → ME
Person with significant control
2020-04-23 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
42
The Gardening Club, Parkview Nurseries Theobalds Park Road, Crews Hill, Enfield, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,982 GBP2024-02-29
Officer
2016-02-23 ~ nowIIF 29 - director → ME
43
The Gardening Club, Parkview Nurseries Theobalds Park Road, Crews Hill, Enfield, Middlesex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-203,859 GBP2024-02-29
Officer
2016-02-23 ~ nowIIF 32 - director → ME
Person with significant control
2021-07-13 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
44
Park View Nursery, Theobalds Park Road, Enfield, United KingdomCorporate (3 parents)
Equity (Company account)
109,059 GBP2024-02-29
Officer
2022-02-25 ~ nowIIF 27 - director → ME
45
Parkview Nursery Theobalds Park Road, Crews Hill, Enfield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-07-06 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
46
The Gardening Club, Park View Nursery, Theobalds Park Road, Enfield, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2016-04-15 ~ nowIIF 28 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 78 - Ownership of shares – 75% or more → OE