1
397 Christchurch Road, West Parley, Ferndown, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-16 ~ dissolved
IIF 9 - Director → ME
2
GREEN-A-WASTE LIMITED - 1994-07-11
Eco Chapel Lane, Parley, Christchurch, England
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1996-01-01 ~ 1997-07-28
IIF 14 - Director → ME
3
ECO SUSTAINABLE SOLUTIONS LIMITED - now
ECO COMPOSTING (HOLDINGS) LTD.
- 2007-04-27
03119513 Eco Chapel Lane, Parley, Christchurch, England
Active Corporate (18 parents, 4 offsprings)
Officer
1995-10-30 ~ 2002-09-25
IIF 13 - Director → ME
4
397 Christchurch Road, West Parley, Ferndown, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,195,182 GBP2023-12-31
Officer
2021-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
5
GOLDEN ACRES (HOLDINGS) LIMITED
- now 03045912 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-04-13 ~ 2014-12-23
IIF 17 - Director → ME
6
GOLDEN ACRES TRADING LIMITED
- 2000-01-07
03875158 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
1999-11-18 ~ 2014-12-23
IIF 18 - Director → ME
7
HOUSEPLANTS DIRECT LIMITED
- now 04002080IMPACT INVESTMENT MANAGEMENT LIMITED
- 2001-01-05
04002080 5 Hurn Close, Ashley, Ringwood, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
328 GBP2019-12-31
Officer
2000-05-25 ~ 2006-12-22
IIF 12 - Director → ME
8
397 Christchurch Road, West Parley, Ferndown, Dorset, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,551 GBP2024-05-31
Officer
2015-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
SHACKLETON HOUSE APARTMENTS LIMITED
11279733 Shackleton House Telegraph Heights, West End, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2018-03-28 ~ 2021-05-11
IIF 10 - Director → ME
10
STANSTED PARK GARDEN CENTRE LIMITED
11341213 397 Christchurch Road, West Parley, Ferndown, Dorset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
798,033 GBP2024-12-31
Officer
2018-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
TELEGRAPH HEIGHTS MANAGEMENT COMPANY LIMITED
11018243 6 Telegraph Heights, West End, Southampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,043 GBP2024-10-31
Officer
2017-10-17 ~ 2021-05-11
IIF 11 - Director → ME
12
MAPPLEBOROUGH GREEN GARDEN CENTRE LTD
- 2021-03-31
09112017 397 Christchurch Road, West Parley, Ferndown, Dorset
Active Corporate (5 parents)
Equity (Company account)
2,980,673 GBP2023-12-31
Officer
2014-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-02 ~ 2021-12-15
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
13
397 Christchurch Road, West Parley, Ferndown, Dorset
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE