1
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-27 ~ 2018-03-06
IIF 28 - Director → ME
2006-05-16 ~ 2018-03-08
IIF 5 - Secretary → ME
2
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
3
4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 17 - Director → ME
4
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ 2018-03-06
IIF 15 - Director → ME
5
H & G (DAVID'S NURSERY) LIMITED
09125900 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2018-03-06
IIF 13 - Director → ME
6
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2018-03-06
IIF 12 - Director → ME
7
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2018-03-06
IIF 22 - Director → ME
8
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ 2018-03-06
IIF 21 - Director → ME
9
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2018-03-06
IIF 19 - Director → ME
10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2018-03-06
IIF 14 - Director → ME
11
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ 2018-03-06
IIF 25 - Director → ME
12
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2013-11-05 ~ 2018-03-06
IIF 11 - Director → ME
13
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2018-03-06
IIF 20 - Director → ME
14
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ 2018-03-06
IIF 27 - Director → ME
15
C/o Mazars Llp Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2018-03-06
IIF 18 - Director → ME
16
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2018-03-06
IIF 23 - Director → ME
17
HARKNESS HOME AND GARDEN LIMITED
08285005 4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 24 - Director → ME
18
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-30 ~ 2018-03-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
PLANET ARMCHAIR LIMITED
- 2002-02-06
04056903 45a Station Road, Willington, Bedford, England
Dissolved Corporate (8 parents)
Officer
2000-08-22 ~ 2018-03-08
IIF 8 - Director → ME
2007-10-12 ~ 2018-03-08
IIF 3 - Secretary → ME
21
M.J. GIDDINGS FARM PRODUCE LIMITED
01633220 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2017-10-04 ~ dissolved
IIF 29 - Director → ME
22
45a Station Road, Willington, Bedford, England
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ 2018-03-08
IIF 31 - Director → ME
2007-12-31 ~ 2018-03-08
IIF 2 - Secretary → ME
23
PLANETARMCHAIR.CO.UK LIMITED
- 2004-03-08
03736099HIGHLAND PIPER LIMITED
- 1999-12-15
03736099 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (12 parents)
Officer
1999-03-18 ~ 2018-03-08
IIF 33 - Director → ME
2003-05-20 ~ 2018-03-08
IIF 6 - Secretary → ME
24
PCR FAMILY HOLDINGS LIMITED
- now 04683645P.C.R. NEW ROSES LIMITED
- 2005-04-28
04683645RICKSHIELDS LIMITED
- 2003-04-03
04683645 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (8 parents, 6 offsprings)
Officer
2003-03-31 ~ 2018-03-08
IIF 9 - Director → ME
2012-03-03 ~ 2018-03-08
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 37 - Has significant influence or control → OE
25
45a Station Road, Willington, Bedford, England
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ 2018-03-08
IIF 32 - Director → ME
2008-01-01 ~ 2018-03-08
IIF 1 - Secretary → ME
26
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (13 parents)
Officer
1999-04-08 ~ 2008-10-28
IIF 34 - Director → ME
27
45a Station Road, Willington, Bedford, England
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ 2018-03-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (8 parents)
Officer
2002-05-15 ~ 2018-03-08
IIF 10 - Director → ME
2002-05-15 ~ 2018-03-08
IIF 4 - Secretary → ME
29
THE MALTSTERS RESIDENTS LIMITED
04034584 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-04-25 ~ 2002-10-08
IIF 36 - Director → ME