STEINMEYER, Nils Olin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Steinmeyer, Nils Olin
German born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
  IIF 1 IIF 2 IIF 3
Steinmeyer, Nils Olin
German chief financial officer born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 4
- 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
Steinmeyer, Nils Olin
German company director born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 14
Steinmeyer, Nils Olin
German director born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SL
  IIF 25 IIF 26 IIF 27
- New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX
  IIF 28
- New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom
  IIF 33 IIF 34
Steinmeyer, Nils Olin
German director and company secretary born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 35 IIF 36
Steinmeyer, Nils Olin
German fiancial director born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- The Garden Centre Group, Syon Park, Brentford, Middlesex, TW8 8JF, United Kingdom
  IIF 37
Steinmeyer, Nils Olin
German fianncial director born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 38
Steinmeyer, Nils Olin
German financail director born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 39
Steinmeyer, Nils Olin
German finance analyst born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Alderville Road, London, SW6 3RJ
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
- 2, More London Riverside, London, SE1 2AP
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
- 2, More London Riverside, London, SE1 2AP, England
  IIF 49
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53
- First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
  IIF 54 IIF 55
Steinmeyer, Nils Olin
German finance director born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 56 IIF 57 IIF 58
- First Floor, Dorey Court, St Peter Port, Guernsey, GY1 6HJ, Uk Offshore
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
Steinmeyer, Nils Olin
German financial controller born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 64
Steinmeyer, Nils Olin
German financial director born in September 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL
  IIF 65 IIF 66
- 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  IIF 67
- Queens House, 13 Queens Road, Aberdeen, AB15 4YL
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71
- Wyevale Garden Centres, Syon Park, London Road, Brentdford, Middlesex, TW8 8JF, England
  IIF 72
- Wyevale Garden Centres , Syon Park, Brentford, Middlesex, TW8 8JF, England
  IIF 73
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114
Steinmeyer, Nils Olin
German finance analyst born in September 1970
Registered addresses and corresponding companies
- 18 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3QZ
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119
Steinmeyer, Nils Olin
British
Registered addresses and corresponding companies
- The Garden Centre Group, Syon Park, Brentford, Middlesex, TW8 8JF, England
  IIF 120
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 121 IIF 122
Steinmeyer, Nils Olin
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  IIF 123 IIF 124 IIF 125
- Syon Park, Syon Park, Brentford, Middlesex, TW8 8JF, England
  IIF 126
- The Garden Centre Group, Syon Park, Brentford, Middlesex, TW8 8JF, United Kingdom
  IIF 127
- Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, TW8 8JF, England
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157

Offspring entities and appointments

Active 3

1
AFRICAN JOURNEYS LIMITED
New Mill, New Mill Lane, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ dissolved
IIF 26 - Director → ME
2
ANTELOPE SOFTWARE LIMITED
New Mill, New Mill Lane, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ dissolved
IIF 27 - Director → ME
3
JOURNEYFACTORY.COM LIMITED
New Mill, New Mill Lane, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2016-07-28 ~ dissolved
IIF 25 - Director → ME

Ceased 111

1
ANANA LIMITED
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,732,957 GBP2020-01-01 ~ 2020-09-29
Officer
2021-09-03 ~ 2023-09-12
IIF 3 - Director → ME
2
AUDLEY TRAVEL GROUP LIMITED
- now
ASIAN JOURNEYS LIMITED - 2001-06-15
New Mill, New Mill Lane, Witney, Oxfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2016-07-28 ~ 2021-01-31
IIF 28 - Director → ME
3
AUDLEY TRAVEL SERVICES LIMITED
New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-31 ~ 2021-01-31
IIF 33 - Director → ME
4
AULDENE HOLDINGS LIMITED
- now
LACMAW 99 LIMITED - 1997-03-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-29
Officer
2012-10-19 ~ 2016-04-01
IIF 98 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 138 - Secretary → ME
5
AULDENE NURSERIES LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 84 - Director → ME
6
BEACON GARDEN CENTRES LIMITED
- now
Other registered number: 01201436
MAVILLA LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 105 - Director → ME
7
BEEMALINE LTD
- now
WYCH CROSS NURSERIES LIMITED - 2019-11-29
TOP COMPANY LIMITED(THE) - 1986-07-09
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2016-04-01
IIF 14 - Director → ME
2015-10-23 ~ 2016-02-11
IIF 136 - Secretary → ME
8
BLOOMS GARDEN CENTRES LIMITED
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 39 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 141 - Secretary → ME
9
BLOOMS NEW PLANTS LIMITED
- now
BOB 1999 LIMITED - 2000-05-26
BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
Related registration: 03659183
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-04-01
IIF 82 - Director → ME
10
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
- now
BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
5 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 87 - Director → ME
11
BLOOMS OF BRESSINGHAM LIMITED
- now
Other registered number: 01931551
STEELRAY NO. 127 LIMITED - 1999-03-24
Related registration: 04273113
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 104 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 152 - Secretary → ME
12
BOKETTO BIDCO LIMITED
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-07-28 ~ 2021-01-31
IIF 29 - Director → ME
13
BOKETTO HOLDCO LIMITED
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-28 ~ 2021-01-31
IIF 30 - Director → ME
14
BOKETTO MIDCO 2 LIMITED
- now
Other registered numbers: 13639225, 09908463
HELIUM MIRACLE 309 LIMITED - 2020-10-14
Related registrations: 13097340, 13199632, 13262580, 13262636, 14200134, 14200138, 14200539, 14208280, 15159853, 15208245, 15209808, 15209811
New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-12 ~ 2021-01-31
IIF 34 - Director → ME
15
BOKETTO MIDCO LIMITED
Other registered numbers: 12602668, 13639225
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-28 ~ 2021-01-31
IIF 31 - Director → ME
16
BOKETTO NEWCO LIMITED
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-28 ~ 2021-01-31
IIF 32 - Director → ME
17
BRESSINGHAM LIMITED
- now
CONTINENTAL SHELF 552 LIMITED - 2012-03-22
Related registrations: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 20 - Director → ME
18
BRIDGEMERE NURSERIES LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-31
Officer
2012-10-19 ~ 2016-04-01
IIF 77 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 133 - Secretary → ME
19
BRIDGEMERE NURSERIES TRADING LIMITED
- now
OFFSHELF 235 LTD - 1997-02-17
Related registrations: 05292211, 03479509
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
2012-10-19 ~ 2016-04-01
IIF 100 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 142 - Secretary → ME
20
BRIGHT UK LIMITED
12th Floor Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,573,555 GBP2020-09-30
Officer
2021-09-29 ~ 2023-09-12
IIF 8 - Director → ME
21
C.S.L. HOLDINGS LIMITED
- now
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 72 - Director → ME
22
CONTINENTAL SHELF 399 LIMITED
Other registered numbers: 05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-04-01
IIF 80 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 139 - Secretary → ME
23
CONTINENTAL SHELF 400 LIMITED
Other registered numbers: 05877525, 05900056, 05900064, 05900069, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 75 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 149 - Secretary → ME
24
CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-10-06 ~ 2023-09-12
IIF 10 - Director → ME
25
COUNTRY GARDEN CENTRES LIMITED
- now
BEACON GARDEN CENTRES LIMITED - 1988-06-08
Related registration: 02237989
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 86 - Director → ME
26
COUNTRY GARDENER LIMITED(THE)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 114 - Director → ME
27
COUNTRY GARDENS LIMITED
- now
ASSOCIATED EQUITY FARMS PLC - 1984-07-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-06
IIF 109 - Director → ME
28
COVENTRY GARDEN CENTRE LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 112 - Director → ME
29
DVELP LTD
12th Floor Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (3 parents)
Equity (Company account)
238,228 GBP2018-04-30
Officer
2021-09-29 ~ 2023-09-12
IIF 11 - Director → ME
30
EHGT LIMITED
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-14 ~ 2016-04-01
IIF 58 - Director → ME
2013-09-14 ~ 2016-02-11
IIF 128 - Secretary → ME
31
FLORIS LIMITED
- now
WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
PACIFIC SHELF 1400 LIMITED - 2007-01-26
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 67 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 123 - Secretary → ME
32
FOSTER GARDEN CENTRES LIMITED
- now
OFFSHELF 274 LTD - 2000-03-31
Related registrations: 01899143, 03429283
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 94 - Director → ME
33
FOSTER NURSERIES LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 38 - Director → ME
34
GARDEN CENTRE HOLDINGS LIMITED
- now
WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
PACIFIC SHELF 1351 LIMITED - 2006-02-27
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 65 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 125 - Secretary → ME
35
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
- now
Other registered number: 04166793
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
Related registration: 04166793
COUNTRY HOMES AND GARDENS PLC - 2012-01-23
COUNTRY HOME & GARDENS PLC - 2001-10-25
Hill House, 1 Little New St, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-01-30 ~ 2016-04-01
IIF 79 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 145 - Secretary → ME
36
GARDENEASY.COM LIMITED
- now
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 (3 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 110 - Director → ME
37
GARDENSCAPE SUPPLIES LTD
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-08-25 ~ 2016-04-01
IIF 36 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 157 - Secretary → ME
38
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 101 - Director → ME
39
GOLDEN ACRES (HOLDINGS) LIMITED
- now
GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
Related registration: 03875158
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-23 ~ 2016-04-01
IIF 18 - Director → ME
2014-12-23 ~ 2016-02-11
IIF 122 - Secretary → ME
40
GOLDEN ACRES NURSERIES LIMITED
- now
Other registered number: 03045912
GOLDEN ACRES TRADING LIMITED - 2000-01-07
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-23 ~ 2016-04-01
IIF 15 - Director → ME
2014-12-23 ~ 2016-02-11
IIF 120 - Secretary → ME
41
GOSFORTH LAND LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 95 - Director → ME
42
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 103 - Director → ME
43
GREAT GARDENS OF ENGLAND LIMITED
- now
GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 106 - Director → ME
44
GREAT PARK NURSERIES LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 85 - Director → ME
45
GREENGAIRS WIND FARM LIMITED
- now
INFINIS WIND (GREENGAIRS) LIMITED - 2017-09-27
Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,038,728 GBP2024-09-30
Officer
2009-12-03 ~ 2010-03-15
IIF 55 - Director → ME
46
H.WARBURTON(TIMPERLEY)LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 76 - Director → ME
47
HEIGHLEY GATE GARDEN CENTRE LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 111 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 154 - Secretary → ME
48
INFINIS ACQUISITIONS
- now
Other registered number: 06514229
INFINIS ACQUISITIONS PLC - 2007-09-26
Related registration: 06514229
WRG ACQUISITIONS PLC - 2006-09-26
Related registration: 05056437
WRG ACQUISITIONS LIMITED - 2004-12-09
Related registration: 05056437
CHOLET ACQUISITIONS LIMITED - 2004-11-16
Related registration: 05056437
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-05-21 ~ 2011-05-25
IIF 52 - Director → ME
49
INFINIS ENERGY STORAGE LIMITED
- now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
Related registration: 04731536
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED - 2013-10-03
Related registrations: 07166617, 00151665, 08714174
TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (5 parents, 5 offsprings)
Officer
2008-04-09 ~ 2010-03-15
IIF 49 - Director → ME
50
INFINIS FINANCE LIMITED
- now
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
Related registrations: 04987681, 05095784
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ 2011-05-25
IIF 46 - Director → ME
51
INFINIS GUARANTEE COMPANY LIMITED
- now
WRG GUARANTEE COMPANY LIMITED - 2006-09-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2011-05-25
IIF 51 - Director → ME
2007-12-03 ~ 2008-04-16
IIF 118 - Director → ME
52
INFINIS INVESTMENTS 2 LIMITED
- now
Other registered numbers: 04770256, 08078316
WRG INVESTMENTS 2 LIMITED - 2006-09-21
Related registration: 04770256
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
Related registration: 04770256
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ 2011-05-25
IIF 53 - Director → ME
2007-12-03 ~ 2008-04-09
IIF 119 - Director → ME
53
INFINIS INVESTMENTS LIMITED
- now
Other registered numbers: 05056435, 08078316
WRG INVESTMENTS LIMITED - 2006-09-26
Related registration: 05056435
CHOLET INVESTMENTS LIMITED - 2004-11-25
Related registration: 05056435
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ 2011-05-25
IIF 45 - Director → ME
2007-12-03 ~ 2008-04-09
IIF 117 - Director → ME
54
INFINIS OPERATIONS 1
- now
Other registered number: 05719062
WRG OPERATIONS 1 LIMITED - 2006-09-21
Related registration: 05719062
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-04-16 ~ 2011-05-25
IIF 48 - Director → ME
2007-12-03 ~ 2008-04-16
IIF 116 - Director → ME
55
INFINIS OPERATIONS 2
- now
Other registered number: 05721180
WRG OPERATIONS 2 LIMITED - 2006-09-26
Related registration: 05721180
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2007-12-03 ~ 2008-04-16
IIF 115 - Director → ME
2008-04-16 ~ 2011-05-25
IIF 44 - Director → ME
56
JACKSWOOD GARDEN CENTRE LIMITED
- now
STACKMAL LIMITED - 1989-11-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 88 - Director → ME
57
JARDINERIE LIMITED
- now
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 102 - Director → ME
58
KELLEN ACQUISITIONS LIMITED
- now
TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ 2011-12-14
IIF 40 - Director → ME
59
KELLEN CAPITAL LIMITED
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents)
Officer
2009-05-01 ~ 2011-12-14
IIF 41 - Director → ME
60
KELLEN INVESTMENTS LIMITED
- now
PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-05-01 ~ 2011-12-14
IIF 42 - Director → ME
61
KENNEDYS GARDEN CENTRES LIMITED
- now
SIMCO 675 LIMITED - 1994-12-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 92 - Director → ME
62
L.R.RUSSELL LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 93 - Director → ME
63
MOBIUS WIND HOLDINGS LIMITED
- now
Other registered number: 09058809
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
Related registration: 09058809
INFINIS WIND HOLDINGS LIMITED - 2017-05-23
Related registration: 09058809
Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (4 parents, 36 offsprings)
Officer
2009-12-03 ~ 2010-03-15
IIF 54 - Director → ME
64
OAKHEART LIMITED
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 89 - Director → ME
65
OLD BARN NURSERIES LTD
- now
PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
OFFICEGLOW LIMITED - 1992-06-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 107 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 134 - Secretary → ME
66
PACIFIC SHELF 1435 LIMITED
Other registered numbers: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 71 - Director → ME
67
PACIFIC SHELF 1436 LIMITED
Other registered numbers: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 69 - Director → ME
68
PACIFIC SHELF 1437 LIMITED
Other registered numbers: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 68 - Director → ME
69
PACIFIC SHELF 1447 LIMITED
Other registered numbers: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 70 - Director → ME
70
PETER BARRATT'S (G & S) LIMITED
- now
WYEVALE (G & S) LIMITED - 2007-10-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 96 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 146 - Secretary → ME
71
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
- now
SANDCO 1008 LIMITED - 2007-01-15
Related registration: 06541409
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 83 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 130 - Secretary → ME
72
PETER BARRATT'S GARDEN CENTRES LIMITED
- now
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED - 2014-10-10
Related registration: 08537498
PETER BARRATT'S GARDEN CENTRES LIMITED - 2014-09-12
CAMVO 502 LIMITED - 2007-10-03
Wyevale Garden Centres , Syon Park, Brentford, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 73 - Director → ME
73
PODINGTON NURSERIES LIMITED
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ 2016-04-01
IIF 23 - Director → ME
2014-12-05 ~ 2016-02-11
IIF 150 - Secretary → ME
74
PRINCE'S GARDEN CENTRES LIMITED
- now
SHERIOL TWENTY - SIX LIMITED - 1992-04-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
210,000 GBP2016-12-31
Officer
2015-08-25 ~ 2016-04-01
IIF 35 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 155 - Secretary → ME
75
RAGLAN GARDEN CENTRE LIMITED
- now
STANDBASIC LIMITED - 1991-12-03
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ 2016-04-01
IIF 19 - Director → ME
2014-11-24 ~ 2016-02-11
IIF 121 - Secretary → ME
76
SABIO (WS) LIMITED
- now
SABIOWS LIMITED - 2020-12-23
JT (GLOBAL) LIMITED - 2020-12-21
Related registrations: 07476338, 09169203
CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
Related registration: 09169203
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ 2023-09-12
IIF 13 - Director → ME
77
SABIO LTD
Other registered number: 10249533
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2021-09-29 ~ 2023-09-12
IIF 5 - Director → ME
78
SABIO SP LIMITED
- now
MAKE POSITIVE LIMITED - 2025-01-03
EXPW CONSULTING LIMITED - 2010-06-28
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,158,722 GBP2021-03-31
Officer
2021-10-06 ~ 2023-09-12
IIF 12 - Director → ME
79
SAGE RECRUITMENT LIMITED
- now
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23
Related registration: 04118745
GARDEN CENTRE PROPERTIES LIMITED - 2011-12-16
SAGE RECRUITMENT LTD - 2011-11-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2015-08-25 ~ 2016-04-01
IIF 22 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 156 - Secretary → ME
80
SANDERS GARDEN WORLD LIMITED
- now
SANDERS GARDEN CENTRES LIMITED - 2000-08-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-12-25
Officer
2012-10-19 ~ 2016-04-01
IIF 78 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 140 - Secretary → ME
81
SEATTLE BIDCO LIMITED
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-29 ~ 2023-09-12
IIF 7 - Director → ME
82
SEATTLE HOLDCO LIMITED
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-29 ~ 2023-09-12
IIF 9 - Director → ME
83
SEATTLE MIDCO LIMITED
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (3 parents)
Officer
2021-09-29 ~ 2023-09-12
IIF 2 - Director → ME
84
SEATTLE TOPCO LIMITED
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-09-12
IIF 1 - Director → ME
85
STEVENAGE GARDEN CENTRE LIMITED(THE)
- now
DANEMOOR LIMITED - 1983-11-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 90 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 131 - Secretary → ME
86
TANNER ENERGY REPORTING LIMITED
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2010-05-18 ~ 2011-07-18
IIF 64 - Director → ME
87
THE GARDEN & LEISURE CENTRE LIMITED
- now
WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
Related registrations: 06343571, 00662286, 01167333, 01972554, 03465908
GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
HAMSARD 2268 LIMITED - 2001-02-20
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 74 - Director → ME
88
THE GARDEN CENTRE GROUP LIMITED
- now
WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 66 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 124 - Secretary → ME
89
TOOLEY CAPITAL LIMITED
- now
INFINIS CAPITAL LIMITED - 2017-07-13
WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-10 ~ 2011-05-25
IIF 47 - Director → ME
90
TOOLEY ENERGY HOLDINGS LIMITED
- now
INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2008-05-16 ~ 2010-03-15
IIF 43 - Director → ME
91
TOOLEY HOLDINGS
- now
Other registered number: 05024239
INFINIS HOLDINGS - 2017-07-13
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-04-09 ~ 2011-05-25
IIF 50 - Director → ME
92
TRELLIS ACQUISITIONS LIMITED
- now
PERCY HOLDINGS IV LIMITED - 2012-02-08
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-05 ~ 2016-04-01
IIF 57 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 151 - Secretary → ME
93
TRELLIS FINANCE LIMITED
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-09 ~ 2016-04-01
IIF 63 - Director → ME
94
TRELLIS HOLDCO LIMITED
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-09 ~ 2016-04-01
IIF 62 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 135 - Secretary → ME
95
TRELLIS INVESTMENTS LIMITED
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-09 ~ 2016-04-01
IIF 61 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 147 - Secretary → ME
96
TRELLIS MANAGEMENT LIMITED
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2016-04-01
IIF 60 - Director → ME
97
WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
- now
CAFEDALE PLC - 1994-10-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 99 - Director → ME
98
WGC FINANCIAL SERVICES LIMITED
- now
INHOCO 4079 LIMITED - 2005-01-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 113 - Director → ME
99
WGC SEEDS HOLDINGS LIMITED
- now
ARMITAGE & SONS (HOLDINGS) LIMITED - 2015-06-26
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-04-01
IIF 24 - Director → ME
2015-06-04 ~ 2016-02-11
IIF 148 - Secretary → ME
100
WGC SEEDS LIMITED
- now
ARMITAGE & SONS (SEEDS) LIMITED - 2015-06-26
Related registration: 09528285
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ 2016-04-01
IIF 21 - Director → ME
2015-06-04 ~ 2016-02-11
IIF 126 - Secretary → ME
101
WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
Other registered number: 03468372
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-04-01
IIF 16 - Director → ME
2016-01-15 ~ 2016-02-11
IIF 143 - Secretary → ME
102
WOODCOTE GREEN NURSERIES LIMITED
Other registered number: 08385399
22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-15 ~ 2016-04-01
IIF 17 - Director → ME
2016-01-15 ~ 2016-02-11
IIF 129 - Secretary → ME
103
WORLDSTONE GROUP LTD.
- now
MATRIX SELECT LIMITED - 2004-01-23
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ 2023-09-12
IIF 6 - Director → ME
104
WYE 2004 LIMITED
- now
COUNTRY MARKETS LIMITED - 2005-04-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 97 - Director → ME
105
WYEVALE ACQUISITIONS BORROWER LIMITED
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 91 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 132 - Secretary → ME
106
WYEVALE ACQUISITIONS LIMITED
- now
WYEVALE GARDEN CENTRES G&L LIMITED - 2014-10-10
Related registrations: 04145804, 00662286, 01167333, 01972554, 03465908
WYEVALE ACQUISITIONS LIMITED - 2014-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 81 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 137 - Secretary → ME
107
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED
- now
Other registered number: 06387792
GARDEN CENTRE ACQUISITIONS LIMITED - 2014-10-10
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2016-04-01
IIF 4 - Director → ME
108
WYEVALE GARDEN CENTRES CAPITAL LIMITED
- now
TRELLIS CAPITAL LIMITED - 2014-10-10
TRELLIS CAPTIAL LIMITED - 2012-03-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-02-09 ~ 2013-10-21
IIF 59 - Director → ME
109
WYEVALE GARDEN CENTRES G&L LIMITED
- now
Other registered numbers: 06343571, 04145804, 00662286, 01167333, 01972554
THE GARDEN AND LEISURE GROUP LIMITED - 2014-10-10
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2013-09-14 ~ 2016-04-01
IIF 56 - Director → ME
2013-09-14 ~ 2016-02-11
IIF 153 - Secretary → ME
110
WYEVALE GARDEN CENTRES HOLDINGS LIMITED
- now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
Related registrations: 06343571, 04145804, 00662286, 01167333, 03465908
WYEVALE GARDEN CENTRES PLC - 2006-06-20
Related registrations: 06343571, 04145804, 00662286, 01167333, 03465908
WGC LIMITED - 1987-02-09
Related registration: 01167333
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 108 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 144 - Secretary → ME
111
WYEVALE GARDEN CENTRES LIMITED
- now
Other registered numbers: 06343571, 04145804, 01167333, 01972554, 03465908
THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
Related registrations: 06343571, 04145804, 01167333, 01972554, 03465908
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 (2 parents, 10 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 37 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 127 - Secretary → ME