1
FLOWERS INTERNATIONAL (EDINBURGH) LIMITED
SC348972 The Old School House, Kinrossie, Perth
Dissolved Corporate (5 parents)
Officer
2009-08-19 ~ dissolved
IIF 17 - Secretary → ME
2
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2009-08-21 ~ 2011-06-13
IIF 1 - Secretary → ME
3
The Old Schoolhouse, Kinrossie, Perth
Active Corporate (8 parents)
Officer
2009-08-19 ~ 2011-06-13
IIF 14 - Secretary → ME
4
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2009-01-09 ~ 2011-06-13
IIF 4 - Secretary → ME
5
J VAN VLIET (BIRMINGHAM) LIMITED
06637100 Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2008-07-03 ~ 2011-06-13
IIF 8 - Secretary → ME
6
VAN VLIET UK LIMITED - 2006-03-13
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (12 parents)
Officer
2007-05-01 ~ 2011-06-13
IIF 11 - Secretary → ME
7
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2006-01-28 ~ 2011-06-13
IIF 13 - Secretary → ME
8
J VAN VLIET (HEATHROW) LTD
- now 05620903FLOWER CORPORATION LIMITED - 2007-03-19
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
2007-11-01 ~ 2011-06-01
IIF 12 - Secretary → ME
9
The Old School House, Kinrossie, Perth
Active Corporate (9 parents)
Officer
2009-08-19 ~ 2011-06-13
IIF 9 - Secretary → ME
10
J VAN VLIET (MANCHESTER) LIMITED
05871044 Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (8 parents)
Officer
2007-05-01 ~ 2011-06-13
IIF 10 - Secretary → ME
11
SUNNYHILL ENTERPRISES LIMITED - 2000-04-17
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (11 parents)
Officer
2007-04-03 ~ 2011-06-13
IIF 5 - Secretary → ME
12
J VAN VLIET (ZWETSLOOT) LIMITED
- now SC278179ZWETSLOOT FLOWERS & PLANTS LTD - 2006-05-09
The Old Schoolhouse, Kinrossie, Perth
Active Corporate (11 parents)
Officer
2009-08-19 ~ 2011-06-13
IIF 7 - Secretary → ME
13
J. VAN VLIET (EDINBURGH) LIMITED
SC296042 The Old School House, Kinrossie, Perth
Active Corporate (9 parents)
Officer
2007-05-10 ~ 2011-06-13
IIF 3 - Secretary → ME
14
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (6 parents)
Officer
2009-10-14 ~ 2011-06-13
IIF 16 - Secretary → ME
15
J. VAN VLIET (SCOTLAND) LIMITED
SC348963 The Old School House, Kinrossie, Perth
Dissolved Corporate (5 parents)
Officer
2009-08-19 ~ 2011-06-13
IIF 18 - Secretary → ME
16
J. VAN VLIET C&C FACILITIES LTD
06978604 Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (7 parents)
Officer
2009-08-14 ~ 2011-06-13
IIF 2 - Secretary → ME
17
J. VAN VLIET LONDON CASH & CARRY LIMITED
02990765 Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (13 parents, 16 offsprings)
Officer
2007-05-01 ~ 2011-06-13
IIF 6 - Secretary → ME
18
Knapdale Nursery, Cattlegate Road, Enfield, Middlesex
Active Corporate (9 parents)
Officer
2007-05-01 ~ 2011-06-13
IIF 15 - Secretary → ME
19
33 Lulworth Avenue, Goffs Oak, Waltham Cross, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 20 - Director → ME
20
149 Axminster Crescent, Welling, Bexley, England
Active Corporate (1 parent)
Officer
2015-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE