1
SINCLAIR WAREHOUSING AND DISTRIBUTION LIMITED - 1990-05-16
Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 18 - Director → ME
2
BARK PRODUCTS (SCOTLAND) LIMITED
SC092002 The Burgage, 2 Knockbreck Road, Tain, Ross-shire
Active Corporate (16 parents)
Officer
2008-05-16 ~ 2009-09-29
IIF 7 - Director → ME
3
BARK PRODUCTS (HORTICULTURE AND LEISURE) LIMITED - 1991-10-01
BARK PRODUCTS (BRISTOL) LIMITED - 1987-08-04
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 19 - Director → ME
4
BARRACLOUGH'S FISH AND AQUARIUM SUPPLIES LIMITED
- now 01007573KEITH BARRACLOUGH AQUARIST LIMITED - 1992-02-07
Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 29 - Director → ME
5
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED - 1988-12-14
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
1994-01-01 ~ 1994-06-13
IIF 37 - Director → ME
6
BOOTHBY & PENICUIK PEAT COMPANY LIMITED
- now SC066217PENICUIK PEAT COMPANY LIMITED - 1991-07-22
NORIT-KLASMANN SCOTLAND LIMITED - 1987-06-15
319 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 6 - Director → ME
7
INHOCO 185 LIMITED
- 1992-12-01
02709505 No.1 Marlborough Way, Tunstall, Stoke-on-trent
Active Corporate (31 parents, 7 offsprings)
Officer
1992-12-01 ~ 1993-06-07
IIF 38 - Director → ME
8
CHURCHILL HOUSEWARES LIMITED
- now 01345856WESSEX CERAMICS LIMITED
- 1986-01-01
01345856 Marlborough Pottery High Street, Tunstall, Stoke On Trent
Active Corporate (6 parents)
Officer
~ 1993-06-07
IIF 40 - Director → ME
9
EFG (HORTICULTURAL PRODUCTS) LIMITED
- now 01786096LOCAL PEAT PRODUCTS (BLAXTON) LIMITED - 1992-06-03
William Sinclair, Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2008-01-09 ~ 2013-04-30
IIF 30 - Director → ME
10
FREELAND HORTICULTURE LIMITED
- now 04015968FOODMAD PROMOTIONS LIMITED - 2000-07-31
Rosedale Nursery, College Road, Swanley, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2006-09-07 ~ 2013-03-31
IIF 21 - Director → ME
11
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 14 - Director → ME
12
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 12 - Director → ME
13
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 20 - Director → ME
14
EARLYCIRCUIT LIMITED - 1986-09-23
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 16 - Director → ME
15
The Arches Chevin End Road, Menston, Ilkley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 33 - Director → ME
2022-05-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-05-26 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
INSIDE/OUTSIDE (HOME AND GARDEN) LIMITED
- now 00936344SINCLAIR PEAT LIMITED - 1987-01-23
SINCLAIR, MCGILL (SPECIALIST SEED PRODUCERS) LIMITED - 1986-10-21
Firth Road, Lincoln
Dissolved Corporate (14 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 23 - Director → ME
17
LEAMAST LIMITED - 1990-05-24
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 9 - Director → ME
18
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents, 23 offsprings)
Officer
2008-01-09 ~ 2013-03-31
IIF 31 - Director → ME
19
KING BRITISH AQUATICS LIMITED
- now 01003665KING BRITISH AQUARIST LIMITED - 1992-02-25
KING BRITISH AQUARIUM ACCESSORIES CO. LIMITED - 1992-02-13
Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 25 - Director → ME
20
INGLEBY (402) LIMITED - 1989-05-04
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 8 - Director → ME
21
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 11 - Director → ME
22
The Arches Chevin End Rd, Menston, Ilkley, W Yorks, England
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 1 - Director → ME
2018-10-09 ~ 2019-10-21
IIF 32 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-09 ~ 2019-10-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
LINNAL LIMITED - 1993-07-16
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 26 - Director → ME
24
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2003-11-14 ~ 2004-12-01
IIF 17 - Director → ME
25
ROSINA CHINA COMPANY LIMITED - now
CHURCHILL TABLEWARE LIMITED
- 2002-01-29
00628267JAMES BROADHURST & SONS LIMITED
- 1984-09-17
00628267 Four Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 1993-06-07
IIF 39 - Director → ME
26
THOMAS HARPER & SON (SEEDS) LIMITED - 1990-05-24
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 10 - Director → ME
27
WOODLAND BARK (ANGLIA) LIMITED - 1994-10-14
RECENTCOMBAT LIMITED - 1988-03-07
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 22 - Director → ME
28
SILVAPERL PRODUCTS LIMITED - 1988-04-15
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 4 - Director → ME
29
SINCLAIR PET ACCESSORIES LIMITED
- now 03242850PAPERDECIDE LIMITED - 1999-07-08
Firth Road, Lincoln
Dissolved Corporate (21 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 28 - Director → ME
30
SINCLAIR SUBSIDIARY NO 1 LIMITED
- now 00418845SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - 2002-11-18
SECTO COMPANY LIMITED - 1994-10-14
Firth Road, Lincoln
Dissolved Corporate (28 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 5 - Director → ME
31
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 24 - Director → ME
32
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
- now 01392876QUIPGRANGE LIMITED - 1978-12-31
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-02-01 ~ 2013-03-31
IIF 3 - Director → ME
33
WILLIAM SINCLAIR HORTICULTURE LIMITED
- now 00007633SINCLAIR HORTICULTURE & LEISURE LIMITED - 1992-06-01
SINCLAIR FERTILISERS PLC - 1985-01-22
LINDSEY AND KESTEVEN FERTILISERS LIMITED - 1982-03-26
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2005-02-01 ~ 2013-03-31
IIF 2 - Director → ME
34
MAYFIELD GARDEN CENTRE LIMITED - 1999-05-17
LAYTONDELL LIMITED - 1990-08-21
Firth Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 13 - Director → ME
35
WOODPECKER (TRANSPORT) LIMITED
- now 01296583MALLON BROS. (TRANSPORT) LIMITED - 1991-01-31
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 15 - Director → ME
36
WOODPECKER PRODUCTS LIMITED
- now 01732743MALLON BROS. (WOODWASTE) LIMITED - 1990-03-02
Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
2006-06-30 ~ 2013-03-31
IIF 27 - Director → ME