1
24 Ladbroke Gdns, London
Active Corporate (31 parents)
Officer
2004-09-01 ~ now
IIF 2 - Director → ME
2
3rd Floor, 12 Gough Square, London, England
Dissolved Corporate (5 parents)
Officer
1997-08-01 ~ dissolved
IIF 17 - Director → ME
3
CASTLEGATE 791 LIMITED - now
PAPERCHASE DESIGNS LIMITED
- 2021-02-23
03530861MARTBELL LIMITED - 1998-04-01
346-348 Chiswick High Road, London, England
Dissolved Corporate (14 parents)
Officer
1999-02-03 ~ 2000-05-11
IIF 20 - Director → ME
4
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
2015-10-28 ~ now
IIF 1 - Director → ME
6
OVAL (1460) LIMITED
- 1999-12-07
03863497 05086493, 03926875, 03168609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nursery Court, London Road, Windlesham, Surrey
Active Corporate (12 parents)
Officer
1999-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAVENDISH SPENCER TRUST
- 2017-08-29
09221328 Hunters, 9 New Square, London
Active Corporate (13 parents)
Officer
2014-09-16 ~ now
IIF 7 - Director → ME
8
LONGHEATH LIMITED - 1988-05-17
Nursery Court, London Road, Windlesham, England
Active Corporate (28 parents, 4 offsprings)
Officer
2018-01-31 ~ 2018-02-22
IIF 22 - Director → ME
9
GROUND CONTROL HOLDINGS LIMITED
- now 05064182READYFORM NO.6 LIMITED - 2004-03-23
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (21 parents, 23 offsprings)
Officer
2009-09-28 ~ 2013-11-29
IIF 14 - Director → ME
10
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01
01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC - 1991-04-09
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2000-05-22 ~ 2017-06-13
IIF 23 - Director → ME
11
JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED
- now 02437099PAUL TEMPLE (EXTERIOR LANDSCAPES) LIMITED
- 1991-10-21
02437099DIPLEMA 211 LIMITED
- 1990-01-24
02437099 03123736, 03730345, 02437097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-10-27) ~ dissolved
IIF 18 - Director → ME
(before 1991-10-27) ~ 1993-11-02
IIF 28 - Secretary → ME
2003-07-31 ~ dissolved
IIF 31 - Secretary → ME
12
JOHN WATERERS LANDSCAPE LIMITED
- now 00909601JOHN WATERERS (LANDSCAPE) LIMITED
- 1984-09-18
00909601 C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, Surrey
Active Corporate (7 parents)
Officer
(before 1991-05-07) ~ now
IIF 3 - Director → ME
2003-07-31 ~ now
IIF 30 - Secretary → ME
13
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 9 - Director → ME
14
NURTURE LANDSCAPES HOLDINGS LIMITED
- now 06505231TSP3 LIMITED - 2008-02-29
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (27 parents, 29 offsprings)
Officer
2008-04-01 ~ now
IIF 6 - Director → ME
15
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (27 parents, 13 offsprings)
Officer
2008-12-11 ~ now
IIF 5 - Director → ME
16
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-04-13 ~ now
IIF 11 - Director → ME
17
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-12 ~ now
IIF 13 - Director → ME
18
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 12 - Director → ME
19
PAPERCHASE PRODUCTS LIMITED
- now 03185938Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-22
Date of completion or termination of CVA on 2019-08-20
Insolvency (Case 2) In administration
Administration started on 2021-01-28
Administration ended on 2023-02-01
LADFORM LIMITED - 1996-06-14
C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
1997-05-23 ~ 2000-05-11
IIF 4 - Director → ME
20
80 Vincent Sq, London
Active Corporate (45 parents)
Officer
2005-09-21 ~ 2012-04-26
IIF 24 - Director → ME
21
SIDDELEYS INTERIOR & EXTERIOR MAINTENANCE LIMITED
- now 03751931DELTACROSS LIMITED
- 1999-05-10
03751931 Nursery Court, London Road, Windlesham, Surrey
Dissolved Corporate (6 parents)
Officer
1999-04-15 ~ dissolved
IIF 15 - Director → ME
2003-07-31 ~ dissolved
IIF 29 - Secretary → ME
22
TOM STUART-SMITH TRUSTEES LIMITED
16837649 The Dairy Studio Sergehill Lane, Bedmond, Abbots Langley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WATERERS LANDSCAPE (HOLDINGS)LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
WATERERS LANDSCAPE (HOLDINGS) PLC
- 2007-12-08
03412423 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-07-31 ~ 2003-12-17
IIF 19 - Director → ME
24
WATERERS LANDSCAPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09
WATERERS LANDSCAPE PLC
- 2007-12-08
01831873WATERERS (LANDSCAPE) LIMITED
- 1988-05-26
01831873 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-02-05) ~ 2003-12-17
IIF 16 - Director → ME
25
WATERSTONES OVERSEAS LIMITED - now
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (38 parents, 2 offsprings)
Officer
1995-02-01 ~ 2006-07-07
IIF 21 - Director → ME