1
LACMAW 99 LIMITED - 1997-03-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 40 - Director → ME
2
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 11 - Director → ME
3
BEACON GARDEN CENTRES LIMITED
- now 02237989MAVILLA LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 7 - Director → ME
4
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (28 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 48 - Director → ME
5
BLOOMS NEW PLANTS LIMITED
- now 01931551BOB 1999 LIMITED - 2000-05-26
BLOOMS OF BRESSINGHAM LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-03-20
IIF 5 - Director → ME
6
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED
- now 03892554BLOOMS OF BRESSINGHAM HOLDINGS PLC - 2007-05-11
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2007-10-24 ~ 2009-03-20
IIF 15 - Director → ME
7
BLOOMS OF BRESSINGHAM LIMITED
- now 03659183STEELRAY NO. 127 LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 18 - Director → ME
8
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 33 - Director → ME
9
BRIDGEMERE NURSERIES TRADING LIMITED
- now 03282244OFFSHELF 235 LTD - 1997-02-17
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 27 - Director → ME
10
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 45 - Director → ME
11
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-03-20
IIF 36 - Director → ME
12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 38 - Director → ME
13
COUNTRY GARDEN CENTRES LIMITED
- now 01201436BEACON GARDEN CENTRES LIMITED - 1988-06-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 21 - Director → ME
14
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 8 - Director → ME
15
ASSOCIATED EQUITY FARMS PLC - 1984-07-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 46 - Director → ME
16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 16 - Director → ME
17
16 Woodstock Gardens, Appleton, Warrington, England
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 4 - Director → ME
18
FOSTER GARDEN CENTRES LIMITED
- now 03952861OFFSHELF 274 LTD - 2000-03-31
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 34 - Director → ME
19
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 44 - Director → ME
20
BRESSINGHAM PLANT CENTRES LIMITED - 2000-04-13
BLOOMS OF BRESSINGHAM PLANT CENTRES LIMITED - 1993-11-24
BLOOMS OF BRESSINGHAM PLANT CENTRE LIMITED - 1993-02-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 22 - Director → ME
21
GLAMORGAN VALE (LEISURE CENTRES) LIMITED
01125181 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 37 - Director → ME
22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 10 - Director → ME
23
GREAT GARDENS OF ENGLAND INVESTMENTS LIMITED
00761460 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 19 - Director → ME
24
GREAT GARDENS OF ENGLAND LIMITED
- now 00777134GREAT GARDENS OF ENGLAND(HOLDINGS) LIMITED - 1990-09-12
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 25 - Director → ME
25
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (29 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 6 - Director → ME
26
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 14 - Director → ME
27
HEIGHLEY GATE GARDEN CENTRE LIMITED
04501276 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2008-05-08 ~ 2009-03-20
IIF 56 - Director → ME
28
IAGENT LIMITED - 2011-02-01
52 Walton Road Stockton Heath, Warrington
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 1 - Director → ME
29
INFINITE BLUE CONSULTING LIMITED
11013175 7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 57 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
JACKSWOOD GARDEN CENTRE LIMITED
- now 02426608STACKMAL LIMITED - 1989-11-01
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 43 - Director → ME
31
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 17 - Director → ME
32
KENNEDYS GARDEN CENTRES LIMITED
- now 02977269SIMCO 675 LIMITED - 1994-12-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (32 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 47 - Director → ME
33
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 35 - Director → ME
34
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-12-31
IIF 50 - Director → ME
35
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-12-31
IIF 51 - Director → ME
36
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (56 parents)
Officer
2015-02-06 ~ 2017-12-31
IIF 49 - Director → ME
37
Brookfields Way Manvers, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2015-02-28 ~ 2018-01-08
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-12-31
IIF 54 - Director → ME
39
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-12-31
IIF 53 - Director → ME
40
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-12-31
IIF 55 - Director → ME
41
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
01993814 75 High Street North, Dunstable, Beds
Active Corporate (62 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-09-24
IIF 58 - Director → ME
42
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 20 - Director → ME
43
PLANTS FOR TOMORROW (PURCHASING) LIMITED - 1992-09-11
OFFICEGLOW LIMITED - 1992-06-16
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 41 - Director → ME
44
PETER BARRATT'S (G & S) LIMITED
- now 06343665WYEVALE (G & S) LIMITED - 2007-10-08
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 23 - Director → ME
45
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED
- now 06032245SANDCO 1008 LIMITED - 2007-01-15
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 12 - Director → ME
46
PETER BARRATT'S GARDEN CENTRES LIMITED - now
WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED - 2014-10-10
PETER BARRATT'S GARDEN CENTRES LIMITED
- 2014-09-12
06387792CAMVO 502 LIMITED - 2007-10-03
Wyevale Garden Centres , Syon Park, Brentford, Middlesex
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 42 - Director → ME
47
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 3 - Director → ME
48
7 St John Street, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-08-25 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
SANDERS GARDEN WORLD LIMITED
- now 04037460SANDERS GARDEN CENTRES LIMITED - 2000-08-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (28 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 29 - Director → ME
50
STEVENAGE GARDEN CENTRE LIMITED(THE)
- now 01753736DANEMOOR LIMITED - 1983-11-18
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 9 - Director → ME
51
Lexham House, 75 High Street North, Dunstable, Beds.
Active Corporate (74 parents, 1 offspring)
Officer
2020-09-24 ~ 2022-08-08
IIF 59 - Director → ME
52
THE GARDEN & LEISURE CENTRE LIMITED - now
WYEVALE GARDEN CENTRES LIMITED - 2014-10-10
GARDEN CENTRES INVESTMENTS LIMITED
- 2009-07-17
04145804HAMSARD 2268 LIMITED - 2001-02-20
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 31 - Director → ME
53
WATERSIDE GARDEN CENTRE AND NURSERY LIMITED
- now 02933536CAFEDALE PLC - 1994-10-28
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (35 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 30 - Director → ME
54
WGC FINANCIAL SERVICES LIMITED
- now 05337188INHOCO 4079 LIMITED - 2005-01-27
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 39 - Director → ME
55
COUNTRY MARKETS LIMITED - 2005-04-22
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 32 - Director → ME
56
WYEVALE ACQUISITIONS BORROWER LIMITED
06343583 Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2007-10-24 ~ 2009-03-20
IIF 24 - Director → ME
57
WYEVALE ACQUISITIONS LIMITED - now
WYEVALE GARDEN CENTRES G&L LIMITED - 2014-10-10
WYEVALE ACQUISITIONS LIMITED
- 2014-09-12
06343571 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (20 parents)
Officer
2007-10-24 ~ 2009-03-20
IIF 26 - Director → ME
58
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED
- 2009-07-17
01972554WYEVALE GARDEN CENTRES PLC - 2006-06-20
WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2007-10-24 ~ 2009-03-20
IIF 28 - Director → ME
59
WYEVALE GARDEN CENTRES LIMITED - now
THE GARDEN CENTRE GROUP TRADING LIMITED - 2014-10-10
WYEVALE (LEISURE CENTRES) LIMITED
- 2009-07-17
00662286WYEVALE GARDEN CENTRES LIMITED - 1987-02-09
SEVERNVALE GARDEN CENTRE LIMITED - 1983-09-21
SEVERNVALE NURSERIES LIMITED - 1979-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents, 11 offsprings)
Officer
2007-10-24 ~ 2009-03-20
IIF 13 - Director → ME