1
2 Progress Way, Binley Industrial Estate, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 12 - Director → ME
2
ANDERSON RISK MANAGEMENT LIMITED
05429203 11 Hillman Way, Ettington, Warwickshire
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ dissolved
IIF 18 - Secretary → ME
3
Unit 1a Kingsbury Link, Trinity Road, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2003-08-18 ~ 2009-07-07
IIF 24 - Secretary → ME
4
Severn Trent Centre, 2 St John's Street, Coventry
Dissolved Corporate (23 parents)
Officer
2000-07-07 ~ 2001-10-24
IIF 4 - Director → ME
1994-11-16 ~ 2001-10-24
IIF 21 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16
Due to be dissolved on 2024-04-24
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-12-11 ~ 2021-01-19
IIF 11 - Director → ME
6
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ 2021-04-30
IIF 14 - Director → ME
7
2 Progress Way, Binley Industrial Estate, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-06-25 ~ dissolved
IIF 13 - Director → ME
8
2 Progress Way, Binley Industrial Estate, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ dissolved
IIF 2 - Director → ME
9
HYDROGARDEN GROUP HOLDINGS LIMITED
14705055 Unit 19 Lifford Way, Binley Industrial Estate, Coventry, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-03 ~ 2026-03-28
IIF 9 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 19 Lifford Way, Binley Industrial Estate, Coventry, England
Active Corporate (3 parents)
Officer
2023-03-07 ~ 2026-03-28
IIF 8 - Director → ME
11
HYDROGARDEN WHOLESALE SUPPLIES LIMITED
- 2018-08-03
03104989GROWELL DISTRIBUTION LIMITED - 1999-07-30
Unit 19 Lifford Way, Binley Industrial Estate, Coventry, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-10-15 ~ 2026-03-28
IIF 7 - Director → ME
2010-03-17 ~ 2019-10-01
IIF 15 - Secretary → 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 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BIOWISH (UK) LIMITED
- 2010-08-12
06449059 Progress Way, Binley Industrial Estate, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-12-15 ~ dissolved
IIF 1 - Director → ME
2007-12-15 ~ dissolved
IIF 20 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-28
Dissolved on 2014-03-04
9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ 2006-09-03
IIF 23 - Secretary → ME
2006-10-31 ~ 2007-09-10
IIF 22 - Secretary → ME
14
GUERILLA GARDENER LIMITED
- 2004-09-02
05058445 Unit 19 Lifford Way, Binley Industrial Estate, Coventry, England
Active Corporate (9 parents)
Officer
2004-03-02 ~ 2026-03-28
IIF 6 - Director → ME
2004-03-02 ~ now
IIF 16 - Secretary → ME
15
Unit 19 Lifford Way, Binley Industrial Estate, Coventry, England
Active Corporate (5 parents)
Officer
2004-10-23 ~ 2026-03-28
IIF 5 - Director → ME
2004-10-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
BASE DESIGN LIMITED
- 2005-06-23
05387649 Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ dissolved
IIF 3 - Director → ME
17
66 Taylor Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2007-12-17 ~ 2009-12-10
IIF 19 - Secretary → ME
18
Unit S4 Progress Close, Binley Industrial Estate, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ 2026-03-28
IIF 10 - Director → ME
Person with significant control
2021-06-16 ~ 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