1
25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
25a Market Square, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2023-04-12
IIF 25 - Director → ME
2013-08-28 ~ 2023-04-12
IIF 30 - Secretary → ME
Person with significant control
2018-11-13 ~ 2023-04-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CMD (WHOLESALE ALLIANCE) UK LTD
- 2025-02-12
11303606 25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-11 ~ 2022-01-02
IIF 26 - Director → ME
2024-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-11 ~ 2022-01-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
25a Market Square, Bicester, England
Active Corporate (4 parents)
Officer
2012-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
25a Market Square, Bicester, England
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
7
J & J ROOFING & BUILDING CO. LIMITED
03499218 25a Market Square, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
1998-01-26 ~ now
IIF 24 - Director → ME
1998-01-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-04-12 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
KINGS GARDEN CENTRES LIMITED
- now 00687427STRAFFORDS GARDEN CENTRES LIMITED
- 1993-06-09
00687427STRAFFORDS (FRUITERERS) LIMITED - 1984-02-20
25a Market Square, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
1992-06-10 ~ now
IIF 23 - Director → ME
1992-06-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-02-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
C/o Bell & Company, 31 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
C/o Bell & Company, 31 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2017-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
C/o Bell & Company, 31 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 16 - Director → ME
12
25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 19 - Director → ME
2024-03-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-03-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
25a Market Square, Bicester, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE