1
Maxwelton Estate, Moniaive, Thornhill, DumfriesshireCorporate (1 parent)
Officer
2002-10-04 ~ nowIIF 16 - director → ME
2002-10-04 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
C/o Houghton Hall Garden Centre, Houghton, CarlisleCorporate (2 parents)
Officer
2012-02-02 ~ nowIIF 9 - director → ME
2007-02-02 ~ nowIIF 41 - secretary → ME
3
C/o Houghton Hall Garden Centre, Houghton, CarlisleDissolved corporate (2 parents)
Officer
1996-03-05 ~ dissolvedIIF 3 - director → ME
1996-03-05 ~ dissolvedIIF 45 - secretary → ME
4
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandCorporate (2 parents)
Officer
~ nowIIF 11 - director → ME
~ nowIIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
C/o Houghton Hall Garden Centre, Houghton, CarlisleCorporate (2 parents)
Officer
2011-06-06 ~ nowIIF 7 - director → ME
2017-08-24 ~ nowIIF 51 - secretary → ME
6
Maxwelton House, Thornhill, Moniaive, DumfriesshireCorporate (3 parents)
Officer
1999-08-26 ~ nowIIF 14 - director → ME
1999-08-26 ~ nowIIF 47 - secretary → ME
7
KLONDYKE GARDEN CENTRE LIMITED - 1995-03-24
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandCorporate (6 parents)
Officer
~ nowIIF 18 - director → ME
~ nowIIF 35 - secretary → ME
8
CUMBERNAULD BOTTLED GAS COMPANY LIMITED - 1984-09-27
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, ScotlandCorporate (5 parents, 5 offsprings)
Officer
~ nowIIF 21 - director → ME
~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, ScotlandCorporate (1 parent)
Officer
2004-01-12 ~ nowIIF 2 - director → ME
2004-01-12 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 3 Gateway Business Park, Beancross Road, Grangemouth, ScotlandCorporate (2 parents)
Officer
2008-12-08 ~ nowIIF 19 - director → ME
2011-02-16 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
WEST GEORGE STREET (273) LIMITED - 1985-06-04
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandCorporate (3 parents)
Officer
~ nowIIF 17 - director → ME
~ nowIIF 36 - secretary → ME
12
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandCorporate (1 parent)
Officer
2011-02-14 ~ nowIIF 10 - director → ME
2017-08-24 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
KLONDYKE CONSERVATORIES LIMITED - 1991-06-27
DEXAN LIMITED - 1987-11-03
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandDissolved corporate (1 parent)
Officer
~ dissolvedIIF 15 - director → ME
~ dissolvedIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
14
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandDissolved corporate (2 parents)
Officer
2011-07-20 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
15
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandCorporate (3 parents)
Officer
2011-02-16 ~ nowIIF 48 - secretary → ME
16
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandCorporate (1 parent, 1 offspring)
Officer
2011-02-14 ~ nowIIF 13 - director → ME
2017-08-24 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
BRAIDCREST LIMITED - 1996-02-23
Unit 3 Beancross Road, Gateway Business Park, Grangemouth, ScotlandCorporate (3 parents, 1 offspring)
Officer
1996-02-08 ~ nowIIF 1 - director → ME
1996-02-08 ~ nowIIF 40 - secretary → ME
18
C/o Houghton Hall Garden Centre, Houghton, CarlisleCorporate (2 parents)
Officer
2011-02-14 ~ nowIIF 8 - director → ME
2007-02-02 ~ nowIIF 32 - secretary → ME
19
C/o Houghton Hall Garden Centre, Houghton, CarlisleDissolved corporate (2 parents)
Officer
2011-02-14 ~ dissolvedIIF 6 - director → ME
2007-02-02 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
WARDALL (NORTHWICH) LIMITED - 1991-07-01
BALFORT LIMITED - 1981-12-31
C/o Houghton Hall Garden Centre, Houghton, CarlisleCorporate (2 parents)
Officer
2012-02-02 ~ nowIIF 5 - director → ME
2007-02-02 ~ nowIIF 42 - secretary → ME
21
C/o Houghton Hall Garden Centre, Houghton, CarlisleCorporate (7 parents, 5 offsprings)
Officer
1996-03-05 ~ nowIIF 20 - director → ME
1996-03-05 ~ nowIIF 44 - secretary → ME
22
FIRDAWN LIMITED - 1979-12-31
C/o Houghton Hall Garden Centre, Houghton, CarlisleCorporate (2 parents)
Officer
2011-02-16 ~ nowIIF 4 - director → ME
2007-02-02 ~ nowIIF 33 - secretary → ME