1
15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
33,284 GBP2024-03-31
Officer
2021-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
15 High Street, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
3,987 GBP2023-03-31
Officer
2015-10-28 ~ 2017-04-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 2 - Right to appoint or remove directors → OE
3
Ashspring Limited, C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents)
Officer
2010-09-23 ~ 2012-10-22
IIF 15 - Director → ME
4
33 The Chase, Pinner, Middlesex
Active Corporate (5 parents)
Equity (Company account)
18,095 GBP2025-03-31
Officer
2004-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVER 1241 LIMITED
03878700 03722618, 03878702, 04492319Warning 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 Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Officer
2010-09-23 ~ 2012-10-22
IIF 13 - Director → ME
6
FOX DESIGN INTERNATIONAL LIMITED
- now 02542438WIDEPAD RESOURCES LIMITED - 1990-11-30
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (13 parents)
Equity (Company account)
167,924 GBP2018-12-31
Officer
2015-10-30 ~ 2020-04-30
IIF 9 - Director → ME
7
FOX INTERNATIONAL GROUP LIMITED
- now 01144907C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
1 Myrtle Road, Warley, Brentwood, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
63,661,775 GBP2024-12-31
Officer
2014-07-23 ~ 2020-04-30
IIF 7 - Director → ME
8
FOX INTERNATIONAL LIMITED
- now 00956663C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
OLRO ENGINEERING LIMITED - 1981-12-31
1 Myrtle Road, Warley, Brentwood, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
30,000 GBP2018-12-31
Officer
2015-09-30 ~ 2020-04-30
IIF 11 - Director → ME
9
FLYVILLE LIMITED - 1990-12-14
Midpoint Park, Minworth, Sutton Coldfield
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-22
IIF 17 - Director → ME
10
HOZELOCK - ASL LIMITED - 1988-09-01
HOZELOCK LIMITED - 1983-10-01
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 2 offsprings)
Officer
2010-09-23 ~ 2012-10-22
IIF 18 - Director → ME
11
ICI NORTH AMERICA LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (45 parents)
Officer
1999-09-01 ~ 2000-10-25
IIF 21 - Director → ME
12
KENCO RENTALS LTD - now
MAXPAX RENTALS LTD.
- 1997-07-01
02184539PALLAS LEASING (NUMBER 48) LTD - 1988-09-09
1 More London Place, London
Dissolved Corporate (68 parents)
Officer
1995-05-17 ~ 1995-12-19
IIF 29 - Director → ME
13
Building 8 Croxley Green Business Park, Hatters Lane, Watford, Herts
Active Corporate (44 parents, 2 offsprings)
Officer
2000-11-20 ~ 2003-03-31
IIF 23 - Director → ME
14
LONGMEAD CAPITAL ADVISORS LIMITED - now
15, High Street, Brackley, Northamptonshire
Dissolved Corporate (7 parents)
Equity (Company account)
23,965 GBP2016-03-31
Officer
2006-12-05 ~ 2014-12-08
IIF 20 - Director → ME
15
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ 2020-04-30
IIF 12 - Director → ME
16
1 Myrtle Road, Brentwood, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-09-30 ~ 2020-04-30
IIF 24 - Director → ME
17
NEXT WAVE SPORTS BIDCO LIMITED
- 2015-10-19
09084351 1 Myrtle Road, Warley, Brentwood, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-25 ~ 2020-04-30
IIF 30 - Director → ME
18
MN SPORTS HOLDINGS LIMITED
- now 09055252NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19
09055252 1 Myrtle Road, Warley, Brentwood, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-09-30 ~ 2020-04-30
IIF 10 - Director → ME
19
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
- now 01917542NUTRICIA HOLDINGS LIMITED
- 2007-07-24
01917542COW & GATE HOLDINGS LIMITED - 1988-11-04
OVAL (212) LIMITED - 1985-08-22
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2005-03-18 ~ 2009-01-01
IIF 27 - Director → ME
20
COW & GATE NUTRICIA LIMITED - 1997-01-01
COW & GATE LIMITED - 1993-02-01
UNITED DAIRIES LIMITED - 1978-12-31
Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
Active Corporate (28 parents)
Officer
2005-03-18 ~ 2008-12-31
IIF 25 - Director → ME
21
Midpoint Park, Minworth, Sutton Coldfield
Active Corporate (24 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-22
IIF 16 - Director → ME
22
15 High Street, Brackley, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
68,049 GBP2024-03-31
Officer
2003-11-17 ~ now
IIF 6 - Director → ME
2002-01-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
SALES SUPPORT GROUP LIMITED
- now 00891336E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (32 parents)
Officer
1997-09-01 ~ 2000-09-30
IIF 22 - Director → ME
24
12 Vicarage Road, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2015-01-15 ~ 2017-02-17
IIF 8 - Director → ME
25
THISTLEHAVEN PLC - 2005-03-11
C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2010-09-23 ~ 2012-10-22
IIF 14 - Director → ME
26
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
- now 05616355OVAL (2073) LIMITED
- 2005-12-15
05616355 05616345, 05656953, 05656968Warning 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) 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2005-12-15 ~ 2010-08-31
IIF 26 - Director → ME