1
ALLIED CARPETS RETAIL LIMITED
- now 06832172RIDGEWOOD TECHNICAL LIMITED - 2009-06-25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2009-07-13 ~ dissolved
IIF 6 - Director → ME
2
AMERICAN GOLF (LEISURE) LIMITED
- now 13215939AGHOCO 2031 LIMITED
- 2021-03-25
13215939 13290341, 13260107, 13260062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-25 ~ 2023-03-10
IIF 51 - Director → ME
3
AMERICAN GOLF (TRADING) LIMITED
- now 11282323ENDLESS NEWCO 12 LIMITED - 2018-10-12
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (12 parents)
Officer
2019-07-17 ~ 2023-03-10
IIF 48 - Director → ME
4
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 2004-10-26
IIF 74 - Director → ME
5
C.P. HART & SONS (DESIGNS) LIMITED - 1984-12-21
Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 2004-10-26
IIF 70 - Director → ME
6
LACMAW 99 LIMITED - 1997-03-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 19 - Director → ME
7
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 35 - Director → ME
8
BATHSTORE.COM LIMITED - 2002-07-09
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-05-11 ~ 2018-05-18
IIF 61 - Director → ME
9
LJBC COMPANY LIMITED
- 2013-09-30
08058001 Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2012-11-22 ~ 2018-05-18
IIF 38 - Director → ME
10
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-05-11 ~ 2018-05-08
IIF 64 - Director → ME
11
MAVILLA LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 26 - Director → ME
12
BSCL REALISATIONS LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (28 parents, 5 offsprings)
Officer
2012-05-11 ~ 2018-05-18
IIF 62 - Director → ME
13
2 Kingmaker Court, Warwick Technology Park, Warwick, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-07-10 ~ 2004-10-26
IIF 71 - Director → ME
14
Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-01-04 ~ 2023-03-10
IIF 50 - Director → ME
15
COUNTRY GARDEN CENTRES LIMITED
- now 01201436BEACON GARDEN CENTRES LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 34 - Director → ME
16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 33 - Director → ME
17
ASSOCIATED EQUITY FARMS PLC - 1984-07-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 32 - Director → ME
18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 18 - Director → ME
19
FRIENDBREAK LIMITED - 1980-12-31
Slinfold Golf & Country Club Stane Street, Slinfold, Horsham, West Sussex, England
Active Corporate (19 parents)
Officer
2022-01-04 ~ 2023-03-10
IIF 49 - Director → ME
20
FAIRPRIZE LIMITED - 2000-03-08
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-05-11 ~ dissolved
IIF 9 - Director → ME
21
HOUSE 1 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 45 - Director → ME
22
EDEXCEL FOUNDATION - 2004-06-28
BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (100 parents, 1 offspring)
Officer
2007-12-11 ~ 2010-12-14
IIF 15 - Director → ME
23
Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2009-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
24
LUDGATE 113 LIMITED - 1996-04-23
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 67 - Director → ME
25
FOSTER GARDEN CENTRES LIMITED
- now 03952861OFFSHELF 274 LTD - 2000-03-31
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 29 - Director → ME
26
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 30 - Director → ME
27
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
01125181 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 22 - Director → ME
28
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 20 - Director → ME
29
GREAT GARDENS OF ENGLAND LIMITED
- now 00777134GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 31 - Director → ME
30
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 17 - Director → ME
31
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 27 - Director → ME
32
HYPHEN FITTED FURNITURE LIMITED
- now 02953046HOUSE 2 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 41 - Director → ME
33
AGHOCO 1907 LIMITED
- 2020-03-06
12352037 08064561, 12251816, 00509139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-06 ~ 2023-03-10
IIF 53 - Director → ME
34
AGHOCO 1906 LIMITED
- 2020-03-06
12352028 07070428, 12251816, 12597961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-03-10
IIF 55 - Director → ME
35
AMERICAN GOLF (BRANDS) LIMITED
- 2020-01-13
12053695AGHOCO 1840 LIMITED
- 2019-07-01
12053695 11465416, 12054229, 12054254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-01 ~ 2023-03-10
IIF 52 - Director → ME
36
INTERNATIONAL LEISURE GROUP LIMITED
- now 11282955AMERICAN GOLF (HOLDINGS) LIMITED
- 2020-01-22
11282955ENDLESS NEWCO 13 LIMITED - 2018-10-12
1st Floor Westbrook House, Westbrook, Warrington, Cheshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-07-17 ~ 2023-03-10
IIF 47 - Director → ME
37
JACKSWOOD GARDEN CENTRE LIMITED
- now 02426608STACKMAL LIMITED - 1989-11-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 28 - Director → ME
38
KENNEDYS GARDEN CENTRES LIMITED
- now 02977269SIMCO 675 LIMITED - 1994-12-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 25 - Director → ME
39
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 23 - Director → ME
40
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 69 - Director → ME
41
LIGHTS4 FUN LIMITED - 2007-05-15
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
Active Corporate (16 parents)
Officer
2023-03-13 ~ now
IIF 12 - Director → ME
42
MAGNET & SOUTHERNS LIMITED
- now 02953047HOUSE 3 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 57 - Director → ME
43
MAGNET DISTRIBUTION LIMITED
- now 02953048HOUSE 4 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 46 - Director → ME
44
HOUSE 5 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 42 - Director → ME
45
MAGNET GROUP SUPPLEMENTARY TRUSTEES LIMITED
- now 00512988MAGNET & SOUTHERNS (SUPPLEMENTARY TRUSTEES) LIMITED - 1989-11-22
LEICESTERSHIRE TIMBER COMPANY (MELTON) LIMITED - 1979-12-31
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
1999-09-02 ~ 2001-04-25
IIF 73 - Director → ME
46
MAGNET GROUP TRUSTEES LIMITED
- now 00852373MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
SOUTHERNS-EVANS TRUSTEES LIMITED - 1977-12-31
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (41 parents)
Officer
1999-09-02 ~ 2004-10-26
IIF 75 - Director → ME
47
MAGNET INDUSTRIES LIMITED
- now 02953051HOUSE 6 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 56 - Director → ME
48
HOUSE 7 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 39 - Director → ME
49
HOUSE 8 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 66 - Director → ME
50
WMH (NO. 20) LIMITED - 1993-12-07
ALNERY NO. 1243 LIMITED - 1992-11-26
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (44 parents, 3 offsprings)
Officer
1993-12-09 ~ 2004-10-26
IIF 72 - Director → ME
51
MAGNET MANUFACTURING LIMITED
- now 02953054HOUSE 9 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 44 - Director → ME
52
HOUSE 10 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 43 - Director → ME
53
HOUSE 11 LIMITED - 1994-10-13
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (19 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 40 - Director → ME
54
MEP MAYFLOWER (HOLDINGS) LIMITED
- now 05898937CLIFFMETER LIMITED - 2006-08-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-10-13 ~ 2008-05-09
IIF 58 - Director → ME
55
TRUSHELFCO (NO. 205) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2006-10-18 ~ dissolved
IIF 5 - Director → ME
56
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 4 - Director → ME
57
NOBIA HOLDINGS UK LIMITED
- now 04184676INHOCO 2297 LIMITED - 2001-06-20
C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Active Corporate (27 parents, 22 offsprings)
Officer
2001-12-17 ~ 2004-10-26
IIF 68 - Director → ME
58
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2005-12-12 ~ 2006-06-20
IIF 37 - Director → ME
59
PROJECT RAINBOW BIDCO LIMITED
- now 12970476AGHOCO 1965 LIMITED - 2020-10-28
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 14 - Director → ME
60
PROJECT RAINBOW TOPCO LIMITED
- now 12970454AGHOCO 1964 LIMITED - 2020-10-28
The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 13 - Director → ME
61
TELLAR SERVICES LIMITED - 1991-02-21
Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, England
Dissolved Corporate (13 parents)
Officer
2012-05-11 ~ 2018-05-18
IIF 63 - Director → ME
62
EVER 1875 LIMITED - 2002-10-11
Second Floor Suite 2 Meridien House, Clarendon Road, Watford
Dissolved Corporate (13 parents)
Officer
2012-05-11 ~ dissolved
IIF 11 - Director → ME
63
EVER 1874 LIMITED - 2002-10-11
Second Floor Suite 2 Meridien House, Clarendon Road, Watford
Dissolved Corporate (13 parents)
Officer
2012-05-11 ~ dissolved
IIF 10 - Director → ME
64
2nd Floor Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 8 - Director → ME
65
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
2016-01-08 ~ 2017-04-03
IIF 3 - Director → ME
66
THE PENRITH JOINERY COMPANY LIMITED
03006965 C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2001-06-14 ~ 2004-10-26
IIF 65 - Director → ME
67
VAUGHAN LEISURE (CARAVAN PARKS) LIMITED - 2011-01-21
Castle Royle Bath Road, Knowl Hill, Reading, England
Active Corporate (13 parents)
Officer
2021-04-14 ~ 2023-03-10
IIF 54 - Director → ME
68
WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
- now 02933536CAFEDALE PLC - 1994-10-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (35 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 24 - Director → ME
69
WGC FINANCIAL SERVICES LIMITED
- now 05337188INHOCO 4079 LIMITED - 2005-01-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 21 - Director → ME
70
Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 7 - Director → ME
71
MAGNET JOINERY & TIMBER LIMITED
- 1988-06-09
00496175ANDERSONS(DENTON HOLME)LIMITED
- 1984-09-28
00496175 Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (15 parents)
Officer
~ 1993-12-09
IIF 60 - Director → ME
72
COUNTRY MARKETS LIMITED - 2005-04-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2006-01-31 ~ 2006-06-20
IIF 16 - Director → ME
73
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 00662286, 00662286, 04145804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2005-10-26 ~ 2006-06-19
IIF 59 - Director → ME
74
WYEVALE GARDEN CENTRES LIMITED - now
THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
WYEVALE (LEISURE CENTRES) LIMITED
- 2009-07-17
00662286WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
SEVERNVALE NURSERIES LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2005-12-12 ~ 2006-06-20
IIF 36 - Director → ME