1
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (28 parents)
Officer
2000-07-04 ~ 2007-05-23
IIF 56 - Secretary → ME
2
BLOOMS NEW PLANTS LIMITED
- now 01931551BOB 1999 LIMITED - 2000-05-26
BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-03-14 ~ 2002-01-24
IIF 13 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 58 - Secretary → ME
3
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
- now 03892554BLOOMS OF BRESSINGHAM HOLDINGS PLC
- 2007-05-11
03892554 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2000-07-04 ~ 2007-04-23
IIF 8 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 52 - Secretary → ME
4
BLOOMS OF BRESSINGHAM LIMITED
- now 03659183STEELRAY NO. 127 LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2001-01-02 ~ 2002-01-24
IIF 17 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 59 - Secretary → ME
5
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2006-02-06 ~ 2007-05-23
IIF 55 - Secretary → ME
6
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 16 - Director → ME
~ 1994-02-07
IIF 31 - Secretary → ME
7
CAMILL ENGINEERING LIMITED - now
GOWRINGS MOBILITY INTERNATIONAL LTD
- 1994-06-07
00665434GOWRINGS ENGINEERING WINCHESTER LIMITED
- 1982-07-07
00665434GOWRINGS CAMILL ENGINEERING LIMITED
- 1980-12-31
00665434CAMILL ENGINEERING CO. LIMITED
- 1979-12-31
00665434 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-02-07
IIF 30 - Secretary → ME
8
CASPIAN FOOD SERVICES LIMITED - now
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27
01450855KINGSTON ROAD STAINES LIMITED
- 1985-05-08
01450855TRUSHELFCO (NO.256) LIMITED
- 1980-12-31
01450855 5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
~ 1994-02-07
IIF 34 - Secretary → ME
9
CASPIAN UK HOLDINGS LIMITED - now
GOWRINGS LIMITED - 2005-05-25
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
~ 1994-02-07
IIF 7 - Director → ME
~ 1994-02-07
IIF 28 - Secretary → ME
10
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
1997-05-31 ~ 1998-12-08
IIF 21 - Director → ME
11
211 Ruislip Road, Greenford, Middlesex
Active Corporate (11 parents)
Officer
1992-02-13 ~ 1992-02-18
IIF 4 - Director → ME
12
42 Holmbury Avenue, Crowthorne, England
Active Corporate (11 parents)
Officer
2009-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
13
42 Holmbury Avenue, Crowthorne, Berkshire
Active Corporate (2 parents)
Officer
2004-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
14
FOCALPHASE LIMITED - now
GOWRING'S OF NEWBURY LIMITED
- 2002-04-25
00643799GOWRING'S OF NEWBURY LIMITED
- 1989-05-19
00643799 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-02-07
IIF 37 - Secretary → ME
15
BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2000-07-04 ~ 2007-05-23
IIF 57 - Secretary → ME
16
GOWRINGS ENGINEERING LIMITED
- now 00473785GOWRINGS ENGINEERING M.V.C. LIMITED
- 1988-08-30
00473785MODERN VEHICLE CONSTRUCTORS LIMITED
- 1979-12-31
00473785 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-02-07
IIF 33 - Secretary → ME
17
GOWRINGS INVESTMENTS LIMITED
- now 01536800ALTONBRIDGE LIMITED
- 1989-05-22
01536800 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1994-02-07
IIF 11 - Director → ME
~ 1994-02-07
IIF 49 - Secretary → ME
18
GOWRINGS LEISURE HOLDINGS LIMITED
- now 00691499CRIMBLE HOLDING COMPANY LIMITED
- 1989-05-18
00691499 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1994-02-07
IIF 6 - Director → ME
~ 1994-02-07
IIF 27 - Secretary → ME
19
GOWRINGS MOTOR HOLDINGS LIMITED - now
GOWRINGS OF WOKINGHAM LIMITED
- 1996-07-24
00716004 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents, 2 offsprings)
Officer
~ 1994-02-07
IIF 35 - Secretary → ME
20
GOWRINGS MOTOR SERVICES LIMITED
- now 01451599GOWRINGS OF HIGHCLIFFE LIMITED
- 1989-05-19
01451599 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 39 - Secretary → ME
21
GOWRINGS ENGINEERING LYMINGTON LIMITED
- 1980-12-31
00518714LYMINGTON MACHINE WORKS LIMITED
- 1979-12-31
00518714 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 22 - Director → ME
~ 1994-02-07
IIF 38 - Secretary → ME
22
GOWRINGS OF WOKINGHAM LIMITED - now
GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24
01460716 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-02-07
IIF 9 - Director → ME
~ 1994-02-07
IIF 50 - Secretary → ME
23
GOWRINGS PARK HOMES LIMITED
- now 00489295GOWRINGS LEISURE LIMITED
- 1989-05-22
00489295DUMB BELL CARAVANS LIMITED
- 1976-12-31
00489295 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
~ 1994-02-07
IIF 20 - Director → ME
~ 1994-02-07
IIF 32 - Secretary → ME
24
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
- now 01485831TRUSHELFCO (NO. 299) LIMITED
- 1980-12-31
01485831 5 New Street Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1994-02-07
IIF 26 - Secretary → ME
25
GOWRINGS PIZZA COMPANY LIMITED - now
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26
02326233PELTONMORE LIMITED
- 1989-02-10
02326233 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
~ 1994-02-07
IIF 29 - Secretary → ME
26
GOWRINGS RESTAURANTS LIMITED - now
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26
02326247 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1991-11-15 ~ 1994-02-07
IIF 12 - Director → ME
~ 1994-02-07
IIF 42 - Secretary → ME
27
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2001-05-16 ~ 2002-01-24
IIF 14 - Director → ME
2001-05-16 ~ 2007-05-23
IIF 53 - Secretary → ME
28
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 15 - Director → ME
~ 1994-02-07
IIF 40 - Secretary → ME
29
MEDIA SKILLS LIMITED
- 1993-10-25
01830643TRAINING FIRST LIMITED
- 1993-06-17
01830643MEDIA FIRST LIMITED
- 1989-10-17
01830643 5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (11 parents)
Officer
1993-05-28 ~ 1994-02-07
IIF 10 - Director → ME
~ 1994-02-07
IIF 65 - Secretary → ME
30
ROY CRIMBLE LIMITED
- 1993-10-25
01184634 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 18 - Director → ME
~ 1994-02-07
IIF 46 - Secretary → ME
31
3rd Floor, 2, William Street, Windsor, England
Active Corporate (10 parents)
Officer
2011-04-01 ~ 2020-03-23
IIF 25 - Director → ME
32
PAYBYPHONE LIMITED - now
VERRUS (UK) LIMITED
- 2012-04-20
05060103STEELRAY NO. 205 LIMITED - 2004-09-06
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2004-11-30 ~ 2010-03-08
IIF 5 - Director → ME
2004-11-12 ~ 2010-03-08
IIF 64 - Secretary → ME
33
5 Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Officer
2020-01-31 ~ now
IIF 1 - Director → ME
2017-09-14 ~ now
IIF 62 - Secretary → ME
34
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
1992-12-03 ~ 1994-02-07
IIF 23 - Director → ME
~ 1994-02-07
IIF 36 - Secretary → ME
35
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AI CLAIMS SOLUTIONS PLC - 2013-05-24
AUTO INDEMNITY GROUP PLC
- 2004-11-04
01492207MILLENNIUM PLC - 1999-12-20
EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2004-07-26
IIF 63 - Secretary → ME
36
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 19 - Director → ME
~ 1994-02-07
IIF 43 - Secretary → ME
37
SGS BUSINESS PROCESS SERVICES (UK) LIMITED - now
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
AUTO INDEMNITY (UK) LIMITED
- 2007-01-18
03851175WB CO (1199) LTD - 1999-12-30
First Floor Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2002-05-16 ~ 2004-07-26
IIF 44 - Secretary → ME
38
SPRINT ENTERPRISE TECHNOLOGY LIMITED
- now 07305173ASSETQ LIMITED - 2012-01-06
43 Richmond Hill, Bournemouth, England
Active Corporate (12 parents)
Officer
2013-01-01 ~ now
IIF 51 - Secretary → ME
39
STEVENAGE GARDEN CENTRE LIMITED(THE)
- now 01753736DANEMOOR LIMITED - 1983-11-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2006-02-06 ~ 2007-05-23
IIF 54 - Secretary → ME
40
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
~ 1994-02-07
IIF 24 - Director → ME
~ 1994-02-07
IIF 47 - Secretary → ME
41
THE GARDEN & LEISURE CENTRE LIMITED - now
WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
GARDEN CENTRES INVESTMENTS LIMITED
- 2009-07-17
04145804HAMSARD 2268 LIMITED - 2001-02-20
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2002-07-30 ~ 2007-05-23
IIF 48 - Secretary → ME
42
Ranbury Farmhouse, London Road, Poulton, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-03 ~ 2020-05-20
IIF 45 - Secretary → ME
43
EQUITY PROMOTIONS LIMITED - 2001-11-28
Technium 2 Kings Road, Swansea, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2007-01-12 ~ 2010-02-28
IIF 41 - Secretary → ME