1
New Mill, New Mill Lane, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2016-07-28 ~ dissolved
IIF 69 - Director → ME
2
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (11 parents)
Officer
2021-09-03 ~ 2023-09-12
IIF 46 - Director → ME
3
New Mill, New Mill Lane, Witney, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2016-07-28 ~ dissolved
IIF 70 - Director → ME
4
AUDLEY TRAVEL GROUP LIMITED
- now 03190720ASIAN JOURNEYS LIMITED - 2001-06-15
New Mill, New Mill Lane, Witney, Oxfordshire
Active Corporate (17 parents, 3 offsprings)
Officer
2016-07-28 ~ 2021-01-31
IIF 71 - Director → ME
5
New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2021-01-31
IIF 76 - Director → ME
6
LACMAW 99 LIMITED - 1997-03-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 141 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 16 - Secretary → ME
7
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 127 - Director → ME
8
BEACON GARDEN CENTRES LIMITED
- now 02237989MAVILLA LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 148 - Director → ME
9
BEEMALINE LTD - now
WYCH CROSS NURSERIES LIMITED
- 2019-11-29
01992811TOP COMPANY LIMITED(THE) - 1986-07-09
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2015-10-23 ~ 2016-04-01
IIF 57 - Director → ME
2015-10-23 ~ 2016-02-11
IIF 14 - Secretary → ME
10
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (28 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 82 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 19 - Secretary → ME
11
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
2012-10-19 ~ 2016-04-01
IIF 125 - Director → ME
12
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
- now 03892554BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 130 - Director → ME
13
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
2012-10-19 ~ 2016-04-01
IIF 147 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 30 - Secretary → ME
14
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-07-28 ~ 2021-01-31
IIF 72 - Director → ME
15
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-28 ~ 2021-01-31
IIF 73 - Director → ME
16
HELIUM MIRACLE 309 LIMITED
- 2020-10-14
12602668 New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-12 ~ 2021-01-31
IIF 77 - Director → ME
17
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-07-28 ~ 2021-01-31
IIF 74 - Director → ME
18
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-07-28 ~ 2021-01-31
IIF 75 - Director → ME
19
CONTINENTAL SHELF 552 LIMITED - 2012-03-22
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-04-01
IIF 63 - Director → ME
20
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 120 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 11 - Secretary → ME
21
BRIDGEMERE NURSERIES TRADING LIMITED
- now 03282244OFFSHELF 235 LTD - 1997-02-17
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 143 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 20 - Secretary → ME
22
12th Floor Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-09-29 ~ 2023-09-12
IIF 51 - Director → ME
23
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 115 - Director → ME
24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-10-19 ~ 2016-04-01
IIF 123 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 17 - Secretary → ME
25
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 118 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 27 - Secretary → ME
26
CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED
03229067 12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2021-10-06 ~ 2023-09-12
IIF 53 - Director → ME
27
COUNTRY GARDEN CENTRES LIMITED
- now 01201436BEACON GARDEN CENTRES LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 129 - Director → ME
28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 157 - Director → ME
29
ASSOCIATED EQUITY FARMS PLC - 1984-07-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2012-10-19 ~ 2016-04-06
IIF 152 - Director → ME
30
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 155 - Director → ME
31
12th Floor Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents)
Officer
2021-09-29 ~ 2023-09-12
IIF 54 - Director → ME
32
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-09-14 ~ 2016-04-01
IIF 101 - Director → ME
2013-09-14 ~ 2016-02-11
IIF 6 - Secretary → ME
33
WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
PACIFIC SHELF 1400 LIMITED - 2007-01-26
13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 110 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 1 - Secretary → ME
34
FOSTER GARDEN CENTRES LIMITED
- now 03952861OFFSHELF 274 LTD - 2000-03-31
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 137 - Director → ME
35
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 81 - Director → ME
36
GARDEN CENTRE HOLDINGS LIMITED
- now SC292695WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
PACIFIC SHELF 1351 LIMITED - 2006-02-27
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 108 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 3 - Secretary → ME
37
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED
- now 04118745GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC
- 2015-08-20
04118745COUNTRY HOMES AND GARDENS PLC - 2012-01-23
COUNTRY HOME & GARDENS PLC - 2001-10-25
Hill House, 1 Little New St, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2013-01-30 ~ 2016-04-01
IIF 122 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 23 - Secretary → ME
38
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
2012-10-19 ~ 2016-04-01
IIF 153 - Director → ME
39
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2015-08-25 ~ 2016-04-01
IIF 79 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 35 - Secretary → ME
40
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
01125181 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 144 - Director → ME
41
GOLDEN ACRES (HOLDINGS) LIMITED
- now 03045912GOLDEN ACRES NURSERIES LIMITED - 2000-01-07
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-12-23 ~ 2016-04-01
IIF 61 - Director → ME
2014-12-23 ~ 2016-02-11
IIF 38 - Secretary → ME
42
GOLDEN ACRES NURSERIES LIMITED
- now 03875158GOLDEN ACRES TRADING LIMITED - 2000-01-07
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2014-12-23 ~ 2016-04-01
IIF 58 - Director → ME
2014-12-23 ~ 2016-02-11
IIF 36 - Secretary → ME
43
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 138 - Director → ME
44
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 146 - Director → ME
45
GREAT GARDENS OF ENGLAND LIMITED
- now 00777134GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 149 - Director → ME
46
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 128 - Director → ME
47
GREENGAIRS WIND FARM LIMITED - now
INFINIS WIND (GREENGAIRS) LIMITED
- 2017-09-27
07087135 Springfield, Ackenthwaite, Milnthorpe, England
Active Corporate (18 parents)
Officer
2009-12-03 ~ 2010-03-15
IIF 98 - Director → ME
48
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 119 - Director → ME
49
HEIGHLEY GATE GARDEN CENTRE LIMITED
04501276 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 154 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 32 - Secretary → ME
50
INFINIS ACQUISITIONS PLC - 2007-09-26
WRG ACQUISITIONS PLC - 2006-09-26
WRG ACQUISITIONS LIMITED - 2004-12-09
CHOLET ACQUISITIONS LIMITED - 2004-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2008-05-21 ~ 2011-05-25
IIF 95 - Director → ME
51
INFINIS ENERGY STORAGE LIMITED - now
INFINIS STORAGE LIMITED - 2021-03-09
INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED - 2018-12-12
INFINIS ENERGY LIMITED
- 2013-10-03
06514229TICKETGRILL LIMITED - 2008-03-17
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (27 parents, 6 offsprings)
Officer
2008-04-09 ~ 2010-03-15
IIF 92 - Director → ME
52
WRG FINANCE PLC - 2006-09-26
TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2008-04-09 ~ 2011-05-25
IIF 89 - Director → ME
53
INFINIS GUARANTEE COMPANY LIMITED
- now 05779266WRG GUARANTEE COMPANY LIMITED - 2006-09-21
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2008-04-16 ~ 2011-05-25
IIF 94 - Director → ME
2007-12-03 ~ 2008-04-16
IIF 42 - Director → ME
54
INFINIS INVESTMENTS 2 LIMITED
- now 05056435WRG INVESTMENTS 2 LIMITED - 2006-09-21
CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
SCREENRIVER LIMITED - 2004-05-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-04-09 ~ 2011-05-25
IIF 96 - Director → ME
2007-12-03 ~ 2008-04-09
IIF 43 - Director → ME
55
INFINIS INVESTMENTS LIMITED
- now 04770256WRG INVESTMENTS LIMITED - 2006-09-26
CHOLET INVESTMENTS LIMITED - 2004-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2008-04-09 ~ 2011-05-25
IIF 88 - Director → ME
2007-12-03 ~ 2008-04-09
IIF 41 - Director → ME
56
WRG OPERATIONS 1 LIMITED - 2006-09-21
TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2008-04-16 ~ 2011-05-25
IIF 91 - Director → ME
2007-12-03 ~ 2008-04-16
IIF 40 - Director → ME
57
WRG OPERATIONS 2 LIMITED - 2006-09-26
TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-12-03 ~ 2008-04-16
IIF 39 - Director → ME
2008-04-16 ~ 2011-05-25
IIF 87 - Director → ME
58
JACKSWOOD GARDEN CENTRE LIMITED
- now 02426608STACKMAL LIMITED - 1989-11-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 131 - Director → ME
59
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 145 - Director → ME
60
New Mill, New Mill Lane, Witney, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2016-07-28 ~ dissolved
IIF 68 - Director → ME
61
KELLEN ACQUISITIONS LIMITED
- now 05366060TABLEGRAIN LIMITED - 2005-04-01
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-05-01 ~ 2011-12-14
IIF 83 - Director → ME
62
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (25 parents)
Officer
2009-05-01 ~ 2011-12-14
IIF 84 - Director → ME
63
KELLEN INVESTMENTS LIMITED
- now 05366077PAPERMILE LIMITED - 2005-04-01
C/o Arthur Cox, 12 Gough Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2009-05-01 ~ 2011-12-14
IIF 85 - Director → ME
64
KENNEDYS GARDEN CENTRES LIMITED
- now 02977269SIMCO 675 LIMITED - 1994-12-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 135 - Director → ME
65
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 136 - Director → ME
66
MOBIUS WIND HOLDINGS LIMITED - now
MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
INFINIS WIND HOLDINGS LIMITED
- 2017-05-23
07086998 Third Floor, 10 Lower Grosvenor Place, London, England
Active Corporate (35 parents, 36 offsprings)
Officer
2009-12-03 ~ 2010-03-15
IIF 97 - Director → ME
67
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 132 - Director → ME
68
PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
OFFICEGLOW LIMITED - 1992-06-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 150 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 12 - Secretary → ME
69
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 114 - Director → ME
70
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 112 - Director → ME
71
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 111 - Director → ME
72
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 113 - Director → ME
73
PETER BARRATT'S (G & S) LIMITED
- now 06343665WYEVALE (G & S) LIMITED - 2007-10-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 139 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 24 - Secretary → ME
74
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
- now 06032245SANDCO 1008 LIMITED - 2007-01-15
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 126 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 8 - Secretary → ME
75
PETER BARRATT'S GARDEN CENTRES LIMITED
- now 06387792WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED
- 2014-10-10
06387792PETER BARRATT'S GARDEN CENTRES LIMITED
- 2014-09-12
06387792CAMVO 502 LIMITED - 2007-10-03
Wyevale Garden Centres , Syon Park, Brentford, Middlesex
Dissolved Corporate (18 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 116 - Director → ME
76
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-05 ~ 2016-04-01
IIF 66 - Director → ME
2014-12-05 ~ 2016-02-11
IIF 28 - Secretary → ME
77
PRINCE'S GARDEN CENTRES LIMITED
- now 02685428SHERIOL TWENTY - SIX LIMITED - 1992-04-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2015-08-25 ~ 2016-04-01
IIF 78 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 33 - Secretary → ME
78
RAGLAN GARDEN CENTRE LIMITED
- now 02654884STANDBASIC LIMITED - 1991-12-03
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-11-24 ~ 2016-04-01
IIF 62 - Director → ME
2014-11-24 ~ 2016-02-11
IIF 37 - Secretary → ME
79
SABIOWS LIMITED - 2020-12-23
JT (GLOBAL) LIMITED - 2020-12-21
CORPORATE COMMUNICATIONS (EUROPE) LIMITED - 2015-07-10
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (24 parents)
Officer
2021-10-06 ~ 2023-09-12
IIF 56 - Director → ME
80
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2021-09-29 ~ 2023-09-12
IIF 48 - Director → ME
81
SABIO SP LIMITED - now
MAKE POSITIVE LIMITED
- 2025-01-03
04616795EXPW CONSULTING LIMITED - 2010-06-28
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2021-10-06 ~ 2023-09-12
IIF 55 - Director → ME
82
GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - 2012-01-23
GARDEN CENTRE PROPERTIES LIMITED - 2011-12-16
SAGE RECRUITMENT LTD - 2011-11-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (14 parents)
Officer
2015-08-25 ~ 2016-04-01
IIF 65 - Director → ME
2015-08-25 ~ 2016-02-11
IIF 34 - Secretary → ME
83
SANDERS GARDEN WORLD LIMITED
- now 04037460SANDERS GARDEN CENTRES LIMITED - 2000-08-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 121 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 18 - Secretary → ME
84
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-29 ~ 2023-09-12
IIF 50 - Director → ME
85
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-29 ~ 2023-09-12
IIF 52 - Director → ME
86
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-29 ~ 2023-09-12
IIF 45 - Director → ME
87
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-09-12
IIF 44 - Director → ME
88
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
2012-10-19 ~ 2016-04-01
IIF 133 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 9 - Secretary → ME
89
TANNER ENERGY REPORTING LIMITED
07257047 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-18 ~ 2011-07-18
IIF 107 - Director → ME
90
THE GARDEN & LEISURE CENTRE LIMITED
- now 04145804WYEVALE GARDEN CENTRES LIMITED
- 2014-10-10
04145804GARDEN CENTRES INVESTMENTS LIMITED - 2009-07-17
HAMSARD 2268 LIMITED - 2001-02-20
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 117 - Director → ME
91
THE GARDEN CENTRE GROUP LIMITED
- now SC324083WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 109 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 2 - Secretary → ME
92
TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13
05824433WRG CAPITAL LIMITED - 2006-09-21
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (42 parents, 1 offspring)
Officer
2008-07-10 ~ 2011-05-25
IIF 90 - Director → ME
93
TOOLEY ENERGY HOLDINGS LIMITED - now
INFINIS ENERGY HOLDINGS LIMITED
- 2017-08-15
06595315 C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents, 10 offsprings)
Officer
2008-05-16 ~ 2010-03-15
IIF 86 - Director → ME
94
TOOLEY HOLDINGS - now
WRG HOLDINGS LIMITED - 2006-09-26
CHOLET HOLDINGS LIMITED - 2004-11-30
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-04-09 ~ 2011-05-25
IIF 93 - Director → ME
95
TRELLIS ACQUISITIONS LIMITED
- now 07888221PERCY HOLDINGS IV LIMITED - 2012-02-08
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-03-05 ~ 2016-04-01
IIF 100 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 29 - Secretary → ME
96
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-02-09 ~ 2016-04-01
IIF 106 - Director → ME
97
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-02-09 ~ 2016-04-01
IIF 105 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 13 - Secretary → ME
98
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-02-09 ~ 2016-04-01
IIF 104 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 25 - Secretary → ME
99
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2012-02-09 ~ 2016-04-01
IIF 103 - Director → ME
100
WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
- now 02933536CAFEDALE PLC - 1994-10-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (35 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 142 - Director → ME
101
WGC FINANCIAL SERVICES LIMITED
- now 05337188INHOCO 4079 LIMITED - 2005-01-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 156 - Director → ME
102
WGC SEEDS HOLDINGS LIMITED
- now 06454955ARMITAGE & SONS (HOLDINGS) LIMITED
- 2015-06-26
06454955 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-06-04 ~ 2016-04-01
IIF 67 - Director → ME
2015-06-04 ~ 2016-02-11
IIF 26 - Secretary → ME
103
ARMITAGE & SONS (SEEDS) LIMITED
- 2015-06-26
00775216 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2015-06-04 ~ 2016-04-01
IIF 64 - Director → ME
2015-06-04 ~ 2016-02-11
IIF 4 - Secretary → ME
104
WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED
08385399 22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-01-15 ~ 2016-04-01
IIF 59 - Director → ME
2016-01-15 ~ 2016-02-11
IIF 21 - Secretary → ME
105
WOODCOTE GREEN NURSERIES LIMITED
03468372 22-23, Fourth Floor Old Burlington Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-01-15 ~ 2016-04-01
IIF 60 - Director → ME
2016-01-15 ~ 2016-02-11
IIF 7 - Secretary → ME
106
MATRIX SELECT LIMITED - 2004-01-23
12th Floor, Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (20 parents)
Officer
2021-10-06 ~ 2023-09-12
IIF 49 - Director → ME
107
COUNTRY MARKETS LIMITED - 2005-04-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 140 - Director → ME
108
WYEVALE ACQUISITIONS BORROWER LIMITED
06343583 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 134 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 10 - Secretary → ME
109
WYEVALE ACQUISITIONS LIMITED
- now 06343571WYEVALE GARDEN CENTRES G&L LIMITED
- 2014-10-10
06343571WYEVALE ACQUISITIONS LIMITED
- 2014-09-12
06343571 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2012-10-19 ~ 2016-04-01
IIF 124 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 15 - Secretary → ME
110
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED
- now 08537498GARDEN CENTRE ACQUISITIONS LIMITED
- 2014-10-10
08537498 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (11 parents)
Officer
2013-05-21 ~ 2016-04-01
IIF 47 - Director → ME
111
WYEVALE GARDEN CENTRES CAPITAL LIMITED - now
TRELLIS CAPITAL LIMITED
- 2014-10-10
07942713TRELLIS CAPTIAL LIMITED
- 2012-03-06
07942713 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-02-09 ~ 2013-10-21
IIF 102 - Director → ME
112
WYEVALE GARDEN CENTRES G&L LIMITED
- now 03465908THE GARDEN AND LEISURE GROUP LIMITED
- 2014-10-10
03465908 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (24 parents)
Officer
2013-09-14 ~ 2016-04-01
IIF 99 - Director → ME
2013-09-14 ~ 2016-02-11
IIF 31 - Secretary → ME
113
WYEVALE GARDEN CENTRES HOLDINGS LIMITED
- now 01972554THE GARDEN CENTRE GROUP HOLDINGS LIMITED
- 2014-09-12
01972554WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC - 2006-06-20
WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 151 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 22 - Secretary → ME
114
WYEVALE GARDEN CENTRES LIMITED
- now 00662286THE GARDEN CENTRE GROUP TRADING LIMITED
- 2014-10-10
00662286WYEVALE (LEISURE CENTRES) LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
SEVERNVALE NURSERIES LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2012-10-19 ~ 2016-04-01
IIF 80 - Director → ME
2012-10-19 ~ 2016-02-11
IIF 5 - Secretary → ME