1
BERNHARD'S RUGBY NURSERIES LIMITED
01137047 Straight Mile, Bourton, Rugby, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-02-08) ~ 2023-08-24
IIF 15 - Director → ME
2006-06-22 ~ 2022-10-01
IIF 21 - Secretary → ME
Person with significant control
2017-02-08 ~ 2021-10-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BERNHARD'S RUGBY PLANT SERVICES LIMITED
01137048 Straight Mile, Bourton, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
(before 1991-02-08) ~ 2023-08-24
IIF 16 - Director → ME
2006-06-22 ~ 2022-10-01
IIF 18 - Secretary → ME
Person with significant control
2017-02-08 ~ 2021-10-18
IIF 6 - Ownership of shares – 75% or more → OE
3
Straight Mile, Bourton, Rugby, Warwickshire, England
Active Corporate (8 parents)
Officer
1996-02-22 ~ 2023-08-24
IIF 11 - Director → ME
2006-06-22 ~ 2022-10-01
IIF 20 - Secretary → ME
Person with significant control
2017-02-22 ~ 2021-10-18
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
Straight Mile, Bourton, Rugby, Warwickshire, England
Active Corporate (8 parents)
Officer
1996-03-14 ~ 2023-08-24
IIF 9 - Director → ME
2006-06-22 ~ 2022-10-01
IIF 19 - Secretary → ME
Person with significant control
2017-03-14 ~ 2021-10-18
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
BERNHARDS SPORTS SURFACES LIMITED
03159991 Straight Mile, Bourton, Rugby, England
Active Corporate (11 parents)
Officer
1996-02-15 ~ 2023-08-24
IIF 8 - Director → ME
2006-06-22 ~ 2022-10-01
IIF 22 - Secretary → ME
Person with significant control
2016-10-07 ~ 2021-10-18
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
Straight Mile, Bourton, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
~ 2023-08-24
IIF 14 - Director → ME
2006-06-22 ~ 2022-10-01
IIF 23 - Secretary → ME
Person with significant control
2016-12-31 ~ 2021-10-18
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
7
JEFFREY BERNHARD & SONS LIMITED
00645797 Straight Mile, Bourton, Rugby, Warwickshire, England
Active Corporate (6 parents)
Officer
~ 2023-08-24
IIF 17 - Director → ME
2006-06-22 ~ 2022-10-01
IIF 24 - Secretary → ME
Person with significant control
2017-02-08 ~ 2021-10-18
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
LANDSCAPE INDUSTRIES MANAGEMENT LIMITED
01705471 Horticulture House, 19 High Street Theale, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 10 - Director → ME
9
1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
1999-08-05 ~ dissolved
IIF 13 - Director → ME
10
THE GARDEN CENTRE ASSOCIATION LIMITED
- now 01458155INTERNATIONAL GARDEN CENTRE (BRITISH GROUP) LIMITED - 1987-08-04
4, Marcher Court, Sealand Road, Sealand, Chester, Cheshire, England
Active Corporate (114 parents)
Officer
(before 1992-02-07) ~ 1998-02-08
IIF 12 - Director → ME