1
Maxwelton Estate, Moniaive, Thornhill, DumfriesshireActive Corporate (1 parent)
Officer
2002-10-04 ~ nowIIF 35 - Director → ME
2002-10-04 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
C/o Houghton Hall Garden Centre, Houghton, CarlisleActive Corporate (2 parents)
Officer
2012-02-02 ~ nowIIF 28 - Director → ME
2007-02-02 ~ nowIIF 10 - Secretary → ME
3
C/o Houghton Hall Garden Centre, Houghton, CarlisleDissolved Corporate (2 parents)
Officer
1996-03-05 ~ dissolvedIIF 22 - Director → ME
1996-03-05 ~ dissolvedIIF 14 - Secretary → ME
4
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandActive Corporate (2 parents)
Officer
~ nowIIF 30 - Director → ME
~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
5
C/o Houghton Hall Garden Centre, Houghton, CarlisleActive Corporate (2 parents)
Officer
2011-06-06 ~ nowIIF 26 - Director → ME
2017-08-24 ~ nowIIF 41 - Secretary → ME
6
Maxwelton House, Thornhill, Moniaive, DumfriesshireActive Corporate (3 parents)
Officer
1999-08-26 ~ nowIIF 33 - Director → ME
1999-08-26 ~ nowIIF 16 - Secretary → ME
7
KLONDYKE GARDEN CENTRE LIMITED - 1995-03-24
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandActive Corporate (6 parents)
Officer
~ nowIIF 37 - Director → ME
~ nowIIF 4 - Secretary → ME
8
CUMBERNAULD BOTTLED GAS COMPANY LIMITED - 1984-09-27
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (5 parents, 5 offsprings)
Officer
~ nowIIF 40 - Director → ME
~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (1 parent)
Officer
2004-01-12 ~ nowIIF 21 - Director → ME
2004-01-12 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (2 parents)
Officer
2008-12-08 ~ nowIIF 38 - Director → ME
2011-02-16 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
WEST GEORGE STREET (273) LIMITED - 1985-06-04
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandActive Corporate (3 parents)
Officer
~ nowIIF 36 - Director → ME
~ nowIIF 5 - Secretary → ME
12
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandActive Corporate (1 parent)
Officer
2011-02-14 ~ nowIIF 29 - Director → ME
2017-08-24 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
KLONDYKE CONSERVATORIES LIMITED - 1991-06-27
DEXAN LIMITED - 1987-11-03
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 34 - Director → ME
~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
14
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandDissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
15
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandActive Corporate (3 parents)
Officer
2011-02-16 ~ nowIIF 19 - Secretary → ME
16
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2011-02-14 ~ nowIIF 32 - Director → ME
2017-08-24 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
BRAIDCREST LIMITED - 1996-02-23
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
1996-02-08 ~ nowIIF 20 - Director → ME
1996-02-08 ~ nowIIF 9 - Secretary → ME
18
C/o Houghton Hall Garden Centre, Houghton, CarlisleActive Corporate (2 parents)
Officer
2011-02-14 ~ nowIIF 27 - Director → ME
2007-02-02 ~ nowIIF 1 - Secretary → ME
19
C/o Houghton Hall Garden Centre, Houghton, CarlisleDissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolvedIIF 25 - Director → ME
2007-02-02 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
WARDALL (NORTHWICH) LIMITED - 1991-07-01
BALFORT LIMITED - 1981-12-31
C/o Houghton Hall Garden Centre, Houghton, CarlisleActive Corporate (2 parents)
Officer
2012-02-02 ~ nowIIF 24 - Director → ME
2007-02-02 ~ nowIIF 11 - Secretary → ME
21
C/o Houghton Hall Garden Centre, Houghton, CarlisleActive Corporate (7 parents, 5 offsprings)
Officer
1996-03-05 ~ nowIIF 39 - Director → ME
1996-03-05 ~ nowIIF 13 - Secretary → ME
22
FIRDAWN LIMITED - 1979-12-31
C/o Houghton Hall Garden Centre, Houghton, CarlisleActive Corporate (2 parents)
Officer
2011-02-16 ~ nowIIF 23 - Director → ME
2007-02-02 ~ nowIIF 2 - Secretary → ME