1
SH GARDENERS LIMITED
- 2024-11-04
15890721 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-12 ~ 2024-09-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIG TREE LANDSCAPE CONTRACTORS LIMITED
07283078 Uplands, 19.tootswood Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-06 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-06 ~ 2024-05-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-16 ~ 2024-05-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
BROADBAND SAVER LIMITED
- 2020-09-28
09566495 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-13
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-12 ~ now
IIF 21 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2020-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-16 ~ 2021-05-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
106 Newtown Road, Newbury, England
Active Corporate (2 parents)
Officer
2018-04-25 ~ 2023-05-22
IIF 28 - Secretary → ME
Person with significant control
2018-04-25 ~ 2023-05-22
IIF 31 - Has significant influence or control → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-15 ~ now
IIF 16 - Director → ME
12
118b Oxford Road, Reading
Dissolved Corporate (3 parents)
Officer
2009-05-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-30 ~ 2024-07-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
THE COMPANY RESCUE GROUP LIMITED
13835677 35-37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-08 ~ 2024-05-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
THE ECO LANDSCAPERS PARTNERSHIP LLP
OC446161 128 City Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-07 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-03-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE GREAT BRITISH CHARCUTERIE GROUP LIMITED
14345580 49 Skylark Avenue, Peacehaven, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ 2023-06-02
IIF 2 - Director → ME
Person with significant control
2022-09-08 ~ 2023-06-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-25 ~ 2023-01-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-25 ~ 2025-11-30
IIF 26 - Director → ME
Person with significant control
2022-07-25 ~ 2023-09-17
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE