1
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (7 parents)
Officer
1999-04-09 ~ 2002-05-31
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
ANISE & CORIANDER MANAGEMENT COMPANY LIMITED
03824935 20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
1999-12-18 ~ 2002-02-28
IIF 18 - Director → ME
3
Olympia House, Armitage Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,552,040 GBP2018-12-31
Officer
2020-09-03 ~ 2021-10-07
IIF 29 - Director → ME
4
Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (5 parents)
Officer
1999-05-25 ~ 2002-05-31
IIF 30 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
5
SHORECENTRE LIMITED - 2007-04-04
04621051 Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (7 parents)
Person with significant control
2017-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
JARDIN GARDEN FURNITURE LIMITED
- now 02485537 C/o R.maskell Limited Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
~ 2002-05-31
IIF 28 - Director → ME
7
C/o R. Maskell Limited Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2003-04-17 ~ dissolved
IIF 24 - Director → ME
8
LI-LO LEISURE PRODUCTS LIMITED
- now 01507411R. MASKELL (GARDEN FURNITURE) LIMITED
- 1982-10-21
01507411 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
~ 2002-05-31
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
LILO LEISURE PRODUCTS (GLOBAL) LIMITED
- now 03479107FOUR SEASONS FLOWER COMPANY LIMITED
- 2008-09-17
03479107THE PERSONALISED BEAR CO. LIMITED
- 2000-04-05
03479107 Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (6 parents)
Officer
1997-12-11 ~ 2002-05-31
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,600,000 GBP2020-03-31
Officer
2005-03-23 ~ 2021-10-15
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 15 - Right to surplus assets - 75% or more → OE
11
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
L.J.GILBERT(SALES)LIMITED
- 1983-03-30
00962797 Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (5 parents)
Officer
~ 2002-05-31
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
MYLANDS AGRICULTURAL SERVICES LIMITED - now
MYLANDS AGENCIES LIMITED
- 2014-01-23
02798059 Watergate Broxhill Road, Havering-atte-bower, Romford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
20,150 GBP2016-12-31
Officer
1998-12-01 ~ 2002-05-31
IIF 32 - Director → ME
14
R MASKELL LOUGHTON LIMITED
- now 04621055CENTRAL HOUSE INVESTMENTS LIMITED
- 2017-04-04
04621055STOCKMODERN LIMITED - 2003-03-05
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-2,933,606 GBP2020-03-31
Person with significant control
2016-12-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
15
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-11-15 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
1,560,000 GBP2019-12-31
Person with significant control
2016-12-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
4,150,578 GBP2019-12-31
Officer
2016-09-14 ~ 2021-10-07
IIF 26 - Director → ME
~ 2002-05-31
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
IPSWICH CENTRAL LIMITED - 2007-04-04
04780610PLANTELITE LIMITED - 2003-03-05
Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Dissolved Corporate (10 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
Watergate Broxhill Road, Havering Atte Bower, Romford, Essex
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-10-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (8 parents)
Person with significant control
2016-12-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
21
Watergate Broxhill Road, Havering-atte-bower, Romford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
22
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Profit/Loss (Company account)
-238,277 GBP2023-04-01 ~ 2024-03-31
Officer
2006-06-22 ~ 2013-09-04
IIF 25 - Director → ME
23
Watergate Broxhill Road, Havering-atte-bower, Romford, Essex
Dissolved Corporate (6 parents)
Officer
1994-12-19 ~ 2002-05-31
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE