1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2020-09-09
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (30 parents)
Officer
2000-07-04 ~ 2007-05-23
IIF 34 - Secretary → ME
2
BLOOMS NEW PLANTS LIMITED
- now 01931551BOB 1999 LIMITED - 2000-05-26
BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-01-24
IIF 54 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 36 - Secretary → ME
3
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2000-07-04 ~ 2007-04-23
IIF 49 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 30 - Secretary → ME
4
STEELRAY NO. 127 LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2001-01-02 ~ 2002-01-24
IIF 58 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 37 - Secretary → ME
5
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2006-02-06 ~ 2007-05-23
IIF 33 - Secretary → ME
6
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 57 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 7 - Secretary → ME
7
CAMILL ENGINEERING LIMITED - now
GOWRINGS MOBILITY INTERNATIONAL LTD
- 1994-06-07
00665434GOWRINGS ENGINEERING WINCHESTER LIMITED
- 1982-07-07
00665434GOWRINGS CAMILL ENGINEERING LIMITED
- 1980-12-31
00665434CAMILL ENGINEERING CO. LIMITED
- 1979-12-31
00665434 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 6 - Secretary → ME
8
CASPIAN FOOD SERVICES LIMITED - now
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27
01450855KINGSTON ROAD STAINES LIMITED
- 1985-05-08
01450855TRUSHELFCO (NO.256) LIMITED
- 1980-12-31
01450855 03872133, 03872129, 01531594Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 10 - Secretary → ME
9
CASPIAN UK HOLDINGS LIMITED - now
GOWRINGS LIMITED - 2005-05-25
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
(before 1991-06-18) ~ 1994-02-07
IIF 48 - Director → ME
(before 1991-06-18) ~ 1994-02-07
IIF 4 - Secretary → ME
10
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
1997-05-31 ~ 1998-12-08
IIF 62 - Director → ME
11
211 Ruislip Road, Greenford, Middlesex
Active Corporate (11 parents)
Officer
1992-02-13 ~ 1992-02-18
IIF 45 - Director → ME
12
42 Holmbury Avenue, Crowthorne, England
Active Corporate (11 parents)
Officer
2009-05-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
13
42 Holmbury Avenue, Crowthorne, Berkshire
Active Corporate (2 parents)
Officer
2004-06-09 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
14
FOCALPHASE LIMITED - now
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 13 - Secretary → ME
15
BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2000-07-04 ~ 2007-05-23
IIF 35 - Secretary → ME
16
GOWRINGS ENGINEERING LIMITED
- now 00473785GOWRINGS ENGINEERING M.V.C. LIMITED
- 1988-08-30
00473785MODERN VEHICLE CONSTRUCTORS LIMITED
- 1979-12-31
00473785 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 9 - Secretary → ME
17
GOWRINGS INVESTMENTS LIMITED
- now 01536800ALTONBRIDGE LIMITED
- 1989-05-22
01536800 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 52 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 27 - Secretary → ME
18
GOWRINGS LEISURE HOLDINGS LIMITED
- now 00691499CRIMBLE HOLDING COMPANY LIMITED
- 1989-05-18
00691499 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 47 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 2 - Secretary → ME
19
GOWRINGS MOTOR HOLDINGS LIMITED - now
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 11 - Secretary → ME
20
GOWRINGS MOTOR SERVICES LIMITED
- now 01451599GOWRINGS OF HIGHCLIFFE LIMITED
- 1989-05-19
01451599 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 15 - Secretary → ME
21
GOWRINGS ENGINEERING LYMINGTON LIMITED
- 1980-12-31
00518714LYMINGTON MACHINE WORKS LIMITED
- 1979-12-31
00518714 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 63 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 14 - Secretary → ME
22
GOWRINGS OF WOKINGHAM LIMITED - now
GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24
01460716 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 50 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 28 - Secretary → ME
23
GOWRINGS PARK HOMES LIMITED
- now 00489295GOWRINGS LEISURE LIMITED
- 1989-05-22
00489295DUMB BELL CARAVANS LIMITED
- 1976-12-31
00489295 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 61 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 8 - Secretary → ME
24
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
- now 01485831TRUSHELFCO (NO. 299) LIMITED
- 1980-12-31
01485831 01575437, 01416179, 01431776Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-08-24) ~ 1994-02-07
IIF 1 - Secretary → ME
25
GOWRINGS PIZZA COMPANY LIMITED - now
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26
02326233PELTONMORE LIMITED
- 1989-02-10
02326233 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-08-24) ~ 1994-02-07
IIF 5 - Secretary → ME
26
GOWRINGS RESTAURANTS LIMITED - now
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26
02326247 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1991-11-15 ~ 1994-02-07
IIF 53 - Director → ME
(before 1991-08-24) ~ 1994-02-07
IIF 18 - Secretary → ME
27
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2001-05-16 ~ 2002-01-24
IIF 55 - Director → ME
2001-05-16 ~ 2007-05-23
IIF 31 - Secretary → ME
28
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 56 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 16 - Secretary → ME
29
TRAINING FIRST LIMITED
- 1993-06-17
01830643MEDIA FIRST LIMITED
- 1989-10-17
01830643 5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (11 parents)
Officer
1993-05-28 ~ 1994-02-07
IIF 51 - Director → ME
~ 1994-02-07
IIF 41 - Secretary → ME
30
ROY CRIMBLE LIMITED
- 1993-10-25
01184634 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 59 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 24 - Secretary → ME
31
3rd Floor, 2, William Street, Windsor, England
Active Corporate (10 parents)
Officer
2011-04-01 ~ 2020-03-23
IIF 66 - Director → ME
32
PAYBYPHONE LIMITED - now
VERRUS (UK) LIMITED
- 2012-04-20
05060103STEELRAY NO. 205 LIMITED - 2004-09-06
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2004-11-30 ~ 2010-03-08
IIF 46 - Director → ME
2004-11-12 ~ 2010-03-08
IIF 40 - Secretary → ME
33
5 Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Officer
2020-01-31 ~ now
IIF 42 - Director → ME
2017-09-14 ~ now
IIF 38 - Secretary → ME
34
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
1992-12-03 ~ 1994-02-07
IIF 64 - Director → ME
(before 1991-08-24) ~ 1994-02-07
IIF 12 - Secretary → ME
35
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AI CLAIMS SOLUTIONS PLC - 2013-05-24
AUTO INDEMNITY GROUP PLC
- 2004-11-04
01492207MILLENNIUM PLC - 1999-12-20
EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2004-07-26
IIF 39 - Secretary → ME
36
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 60 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 20 - Secretary → ME
37
SGS BUSINESS PROCESS SERVICES (UK) LIMITED - now
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
WB CO (1199) LTD - 1999-12-30
First Floor Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2002-05-16 ~ 2004-07-26
IIF 22 - Secretary → ME
38
SPRINT ENTERPRISE TECHNOLOGY LIMITED
- now 07305173ASSETQ LIMITED - 2012-01-06
43 Richmond Hill, Bournemouth, England
Active Corporate (12 parents)
Officer
2013-01-01 ~ now
IIF 29 - Secretary → ME
39
STEVENAGE GARDEN CENTRE LIMITED(THE)
- now 01753736DANEMOOR LIMITED - 1983-11-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2006-02-06 ~ 2007-05-23
IIF 32 - Secretary → ME
40
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 65 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 25 - Secretary → ME
41
THE GARDEN & LEISURE CENTRE LIMITED - now
WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
GARDEN CENTRES INVESTMENTS LIMITED
- 2009-07-17
04145804HAMSARD 2268 LIMITED - 2001-02-20
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2002-07-30 ~ 2007-05-23
IIF 26 - Secretary → ME
42
Ranbury Farmhouse, London Road, Poulton, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-03 ~ 2020-05-20
IIF 23 - Secretary → ME
43
Unit 3 St Michaels Business Centre, Church Street, Lyme Regis, Dorset
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ dissolved
IIF 3 - Secretary → ME
44
VIEW FROM PUBLISHING LIMITED
- now 04899421Insolvency (Case 1) In administration
Administration started on 2010-01-06 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of control
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-10-20 ~ dissolved
IIF 19 - Secretary → ME
45
EQUITY PROMOTIONS LIMITED - 2001-11-28
Technium 2 Kings Road, Swansea, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2007-01-12 ~ 2010-02-28
IIF 17 - Secretary → ME
46
YELOFIN NETWORKS LIMITED.
- now 05106940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-17 during the appointment or period of control
Dissolved on 2010-04-22 during the appointment or period of control
GETNETWORKED LTD - 2005-04-01
ETAIL 4 LTD - 2004-11-30
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (8 parents)
Officer
2005-05-03 ~ dissolved
IIF 21 - Secretary → ME