1
SINCLAIR WAREHOUSING AND DISTRIBUTION LIMITED - 1990-05-16
Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
2015-06-19 ~ dissolved
IIF 44 - Director → ME
2
ANKER INTERNATIONAL P L C
- now 01376814ANKER LEISURE LIMITED - 1980-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (23 parents, 5 offsprings)
Officer
2008-09-03 ~ 2011-09-30
IIF 17 - Director → ME
2008-12-04 ~ 2011-09-30
IIF 63 - Secretary → ME
3
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2014-12-04 ~ now
IIF 2 - Director → ME
4
BARK PRODUCTS (HORTICULTURE AND LEISURE) LIMITED - 1991-10-01
BARK PRODUCTS (BRISTOL) LIMITED - 1987-08-04
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 35 - Director → ME
5
BARRACLOUGH'S FISH AND AQUARIUM SUPPLIES LIMITED
- now 01007573KEITH BARRACLOUGH AQUARIST LIMITED - 1992-02-07
Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
2015-06-19 ~ dissolved
IIF 30 - Director → ME
6
GIFT DECORATIONS LIMITED - 2000-02-11
GARNHEAD LIMITED - 1986-05-29
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-03 ~ 2011-09-30
IIF 12 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 62 - Secretary → ME
7
BRITE SPARKS LIMITED - now
IG DESIGN GROUP LIMITED - 2016-06-24
BRITE SPARKS LIMITED
- 2016-05-19
02215134IMPULSE PRODUCTS LIMITED - 1988-06-30
THE CHRISTMAS COMPANY LIMITED - 1988-03-08
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 22 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 61 - Secretary → ME
8
CONCORDE INDUSTRIES LIMITED
- now 01106784BARTERWORTH LIMITED - 1981-05-27
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 23 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 64 - Secretary → ME
9
COPYWRITE DESIGNS LIMITED
- now 03564142IBIS (424) LIMITED - 1998-07-16
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 26 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 58 - Secretary → ME
10
W M.CORY & SON LIMITED - 1992-01-01
Level 5, 10 Dominion Street, London, England
Active Corporate (33 parents)
Officer
1994-06-20 ~ 1995-10-24
IIF 54 - Director → ME
11
CREDIT COLLECTION CONSULTANTS LIMITED - now
IG DESIGN GROUP UK LIMITED - 2016-10-31
CREDIT COLLECTION CONSULTANTS LIMITED
- 2016-06-11
02636567 Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 19 - Director → ME
12
47 Sherrardspark Road, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 8 - Director → ME
13
EFG (HORTICULTURAL PRODUCTS) LIMITED
- now 01786096LOCAL PEAT PRODUCTS (BLAXTON) LIMITED - 1992-06-03
William Sinclair, Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2015-06-19 ~ dissolved
IIF 49 - Director → ME
14
ELECTRO RENT UK LIMITED - now
MICROLEASE LIMITED - 2020-03-05
LEASEMETRIX LIMITED - 1979-12-31
MELLINGSIDE LIMITED - 1977-12-31
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (33 parents, 8 offsprings)
Officer
2000-12-14 ~ 2003-02-20
IIF 29 - Director → ME
15
FREELAND HORTICULTURE LIMITED
- now 04015968FOODMAD PROMOTIONS LIMITED - 2000-07-31
Rosedale Nursery, College Road, Swanley, Kent, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-27 ~ 2016-07-18
IIF 53 - Director → ME
2015-05-27 ~ 2016-01-13
IIF 68 - Secretary → ME
16
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2015-06-19 ~ dissolved
IIF 46 - Director → ME
17
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2015-06-19 ~ dissolved
IIF 40 - Director → ME
18
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 43 - Director → ME
19
EARLYCIRCUIT LIMITED - 1986-09-23
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 37 - Director → ME
20
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 24 - Director → ME
21
I. G. EMPLOYEE SHARE TRUSTEE LIMITED
- now 03517832IBIS (412) LIMITED - 1998-05-01
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (14 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 20 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 69 - Secretary → ME
22
IG DESIGN GROUP PLC - now
SCANDINAVIAN DESIGN LIMITED - 1989-04-03
SURAKARA LIMITED - 1979-12-31
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (27 parents, 18 offsprings)
Officer
2008-09-03 ~ 2011-09-30
IIF 14 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 71 - Secretary → ME
23
IG DESIGN GROUP UK LIMITED - now
SCANDINAVIAN DESIGN LIMITED - 2008-09-02
THE GREETINGS CORPORATION LIMITED - 1989-04-03
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (20 parents, 4 offsprings)
Officer
2008-09-03 ~ 2011-09-30
IIF 10 - Director → ME
24
INSIDE/OUTSIDE (HOME AND GARDEN) LIMITED
- now 00936344SINCLAIR PEAT LIMITED - 1987-01-23
SINCLAIR, MCGILL (SPECIALIST SEED PRODUCERS) LIMITED - 1986-10-21
Firth Road, Lincoln
Dissolved Corporate (14 parents)
Officer
2015-06-19 ~ dissolved
IIF 32 - Director → ME
25
LEAMAST LIMITED - 1990-05-24
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 41 - Director → ME
26
Apartment B5-4, Arthouse, 1 York Way, Kings Cross, London
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
27
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents, 23 offsprings)
Officer
2015-06-17 ~ dissolved
IIF 67 - Secretary → ME
28
KING BRITISH AQUATICS LIMITED
- now 01003665KING BRITISH AQUARIST LIMITED - 1992-02-25
KING BRITISH AQUARIUM ACCESSORIES CO. LIMITED - 1992-02-13
Firth Road, Lincoln
Dissolved Corporate (20 parents)
Officer
2015-06-19 ~ dissolved
IIF 45 - Director → ME
29
INGLEBY (402) LIMITED - 1989-05-04
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2015-06-19 ~ dissolved
IIF 52 - Director → ME
30
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 39 - Director → ME
31
MICROLEASE EUROPE LIMITED
- now 01422853BRADWIGHT LIMITED - 1979-12-31
Unit 1 Waverley Business Park, Hailsham Drive, Harrow
Dissolved Corporate (15 parents)
Officer
2000-12-14 ~ 2003-02-20
IIF 28 - Director → ME
32
MICROLEASE FINANCE LIMITED
- now 01619305PAIDMINI LIMITED - 1982-08-24
Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2000-12-14 ~ 2003-02-20
IIF 27 - Director → ME
33
LINNAL LIMITED - 1993-07-16
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
2015-06-19 ~ dissolved
IIF 50 - Director → ME
34
NEWABLE CONTRACTS HOLDINGS LIMITED
- now 05547057GREATER LONDON ENTERPRISE CONTRACTS LIMITED
- 2016-10-07
05547057 140 Aldersgate Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2015-12-01 ~ 2017-10-16
IIF 1 - Director → ME
35
140 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2017-08-01 ~ 2017-10-16
IIF 7 - Director → ME
36
GREATER LONDON ENTERPRISE LIMITED
- 2016-10-07
01653116GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
140 Aldersgate Street, London, England
Active Corporate (73 parents, 12 offsprings)
Officer
2014-07-22 ~ 2017-10-16
IIF 5 - Director → ME
37
NEWABLE UK HOLDINGS LIMITED
- now 05547054 140 Aldersgate Street, London, England
Active Corporate (20 parents, 19 offsprings)
Officer
2015-12-01 ~ 2017-10-16
IIF 6 - Director → ME
38
NEWMIR LIMITED - now
NEWMIR PUBLIC LIMITED COMPANY
- 2006-06-13
02062689 Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
Active Corporate (22 parents, 1 offspring)
Officer
2000-12-14 ~ 2003-02-20
IIF 3 - Director → ME
2000-12-14 ~ 2003-02-20
IIF 57 - Secretary → ME
39
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 11 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 70 - Secretary → ME
40
THOMAS HARPER & SON (SEEDS) LIMITED - 1990-05-24
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 47 - Director → ME
41
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 15 - Director → ME
42
SCOOP DESIGNS PUBLICATIONS LIMITED - 1993-07-05
BOSSCOUNT LIMITED - 1987-06-25
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 16 - Director → ME
43
WOODLAND BARK (ANGLIA) LIMITED - 1994-10-14
RECENTCOMBAT LIMITED - 1988-03-07
Firth Road, Lincoln
Dissolved Corporate (18 parents)
Officer
2015-06-19 ~ dissolved
IIF 38 - Director → ME
44
SILVAPERL PRODUCTS LIMITED - 1988-04-15
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 36 - Director → ME
45
SINCLAIR PET ACCESSORIES LIMITED
- now 03242850PAPERDECIDE LIMITED - 1999-07-08
Firth Road, Lincoln
Dissolved Corporate (21 parents)
Officer
2015-06-19 ~ dissolved
IIF 34 - Director → ME
46
SINCLAIR SUBSIDIARY NO 1 LIMITED
- now 00418845SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - 2002-11-18
SECTO COMPANY LIMITED - 1994-10-14
Firth Road, Lincoln
Dissolved Corporate (28 parents)
Officer
2015-06-19 ~ dissolved
IIF 31 - Director → ME
47
Taxassist Accountants 1, Market Hill, Royston, United Kingdom
Active Corporate (2 parents)
Officer
2006-10-02 ~ 2009-09-02
IIF 56 - Secretary → ME
48
TOM SMITH CHRISTMAS CRACKERS LIMITED
- now 01709535GIFT WRAP LIMITED - 2005-02-11
ACHECABLE LIMITED - 1983-06-23
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 18 - Director → ME
49
TOM SMITH CRACKERS LIMITED
- now 03314609CPS PAPER SALES LIMITED - 2005-02-11
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (11 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 25 - Director → ME
50
BELGRAVE GRAPHICS LIMITED - 2000-02-11
BRIDGECLIP LIMITED - 1988-07-15
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 9 - Director → ME
51
DESIGN IMAGE LIMITED - 2005-02-10
LAUNCHEXPECT LIMITED - 1991-10-28
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (13 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 13 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 60 - Secretary → ME
52
TOM SMITH ON-LINE LIMITED - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents)
Officer
2008-09-03 ~ 2011-09-30
IIF 21 - Director → ME
2008-09-03 ~ 2011-09-30
IIF 59 - Secretary → ME
53
Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 51 - Director → ME
54
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
- now 01392876QUIPGRANGE LIMITED - 1978-12-31
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-05-15 ~ dissolved
IIF 65 - Secretary → ME
55
WILLIAM SINCLAIR HORTICULTURE LIMITED
- now 00007633SINCLAIR HORTICULTURE & LEISURE LIMITED - 1992-06-01
SINCLAIR FERTILISERS PLC - 1985-01-22
LINDSEY AND KESTEVEN FERTILISERS LIMITED - 1982-03-26
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2015-05-15 ~ dissolved
IIF 66 - Secretary → ME
56
MAYFIELD GARDEN CENTRE LIMITED - 1999-05-17
LAYTONDELL LIMITED - 1990-08-21
Firth Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2015-06-19 ~ dissolved
IIF 42 - Director → ME
57
MALLON BROS. (TRANSPORT) LIMITED - 1991-01-31
Firth Road, Lincoln
Dissolved Corporate (13 parents)
Officer
2015-06-19 ~ dissolved
IIF 48 - Director → ME
58
MALLON BROS. (WOODWASTE) LIMITED - 1990-03-02
Firth Road, Lincoln
Dissolved Corporate (19 parents)
Officer
2015-06-19 ~ dissolved
IIF 33 - Director → ME