1
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (28 parents)
Officer
2000-07-04 ~ 2007-05-23
IIF 31 - Secretary → ME
2
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
2001-03-14 ~ 2002-01-24
IIF 51 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 33 - Secretary → ME
3
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2000-07-04 ~ 2007-04-23
IIF 46 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 27 - Secretary → ME
4
STEELRAY NO. 127 LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
2001-01-02 ~ 2002-01-24
IIF 55 - Director → ME
2000-07-04 ~ 2007-05-23
IIF 34 - Secretary → ME
5
QUADSTEM LIMITED - 1981-12-31
Wyevale Garden Centres Syon Park, London Road, Brentdford, Middlesex, England
Dissolved Corporate (21 parents)
Officer
2006-02-06 ~ 2007-05-23
IIF 30 - Secretary → ME
6
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 54 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 6 - Secretary → ME
7
CAMILL ENGINEERING LIMITED - now
GOWRINGS MOBILITY INTERNATIONAL LTD
- 1994-06-07
00665434GOWRINGS ENGINEERING WINCHESTER LIMITED
- 1982-07-07
00665434GOWRINGS CAMILL ENGINEERING LIMITED
- 1980-12-31
00665434CAMILL ENGINEERING CO. LIMITED
- 1979-12-31
00665434 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 5 - Secretary → ME
8
CASPIAN FOOD SERVICES LIMITED - now
GOWRINGS FOOD SERVICES LIMITED
- 2005-05-27
01450855KINGSTON ROAD STAINES LIMITED
- 1985-05-08
01450855TRUSHELFCO (NO.256) LIMITED
- 1980-12-31
01450855 03872192, 03888789, 03872127Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 9 - Secretary → ME
9
CASPIAN UK HOLDINGS LIMITED - now
GOWRINGS LIMITED - 2005-05-25
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
(before 1991-06-18) ~ 1994-02-07
IIF 45 - Director → ME
(before 1991-06-18) ~ 1994-02-07
IIF 3 - Secretary → ME
10
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
1997-05-31 ~ 1998-12-08
IIF 59 - Director → ME
11
211 Ruislip Road, Greenford, Middlesex
Active Corporate (11 parents)
Officer
1992-02-13 ~ 1992-02-18
IIF 42 - Director → ME
12
42 Holmbury Avenue, Crowthorne, England
Active Corporate (11 parents)
Officer
2009-05-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
42 Holmbury Avenue, Crowthorne, Berkshire
Active Corporate (2 parents)
Officer
2004-06-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
14
FOCALPHASE LIMITED - now
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 12 - Secretary → ME
15
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
2000-07-04 ~ 2007-05-23
IIF 32 - Secretary → ME
16
GOWRINGS ENGINEERING LIMITED
- now 00473785GOWRINGS ENGINEERING M.V.C. LIMITED
- 1988-08-30
00473785MODERN VEHICLE CONSTRUCTORS LIMITED
- 1979-12-31
00473785 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 8 - Secretary → ME
17
GOWRINGS INVESTMENTS LIMITED
- now 01536800ALTONBRIDGE LIMITED
- 1989-05-22
01536800 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 49 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 24 - Secretary → ME
18
GOWRINGS LEISURE HOLDINGS LIMITED
- now 00691499CRIMBLE HOLDING COMPANY LIMITED
- 1989-05-18
00691499 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 44 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 2 - Secretary → ME
19
GOWRINGS MOTOR HOLDINGS LIMITED - now
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 10 - Secretary → ME
20
GOWRINGS MOTOR SERVICES LIMITED
- now 01451599GOWRINGS OF HIGHCLIFFE LIMITED
- 1989-05-19
01451599 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 14 - Secretary → ME
21
GOWRINGS ENGINEERING LYMINGTON LIMITED
- 1980-12-31
00518714LYMINGTON MACHINE WORKS LIMITED
- 1979-12-31
00518714 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 60 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 13 - Secretary → ME
22
GOWRINGS OF WOKINGHAM LIMITED - now
GOWRINGS MOTOR HOLDINGS LIMITED
- 1996-07-24
01460716 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 47 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 25 - Secretary → ME
23
GOWRINGS PARK HOMES LIMITED
- now 00489295GOWRINGS LEISURE LIMITED
- 1989-05-22
00489295DUMB BELL CARAVANS LIMITED
- 1976-12-31
00489295 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 58 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 7 - Secretary → ME
24
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
- now 01485831TRUSHELFCO (NO. 299) LIMITED
- 1980-12-31
01485831 01416179, 01981121, 03577591Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-08-24) ~ 1994-02-07
IIF 1 - Secretary → ME
25
GOWRINGS PIZZA COMPANY LIMITED - now
ROCCO'S PIZZA COMPANY LIMITED
- 1999-05-26
02326233PELTONMORE LIMITED
- 1989-02-10
02326233 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-08-24) ~ 1994-02-07
IIF 4 - Secretary → ME
26
GOWRINGS RESTAURANTS LIMITED - now
ROCCO'S RESTAURANTS LIMITED
- 1999-05-26
02326247 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1991-11-15 ~ 1994-02-07
IIF 50 - Director → ME
(before 1991-08-24) ~ 1994-02-07
IIF 17 - Secretary → ME
27
KEN ALLEN GARDEN CENTRES LIMITED - 1984-10-10
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (31 parents)
Officer
2001-05-16 ~ 2002-01-24
IIF 52 - Director → ME
2001-05-16 ~ 2007-05-23
IIF 28 - Secretary → ME
28
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 53 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 15 - Secretary → ME
29
TRAINING FIRST LIMITED
- 1993-06-17
01830643MEDIA FIRST LIMITED
- 1989-10-17
01830643 5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
Active Corporate (11 parents)
Officer
1993-05-28 ~ 1994-02-07
IIF 48 - Director → ME
~ 1994-02-07
IIF 38 - Secretary → ME
30
ROY CRIMBLE LIMITED
- 1993-10-25
01184634 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 56 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 21 - Secretary → ME
31
3rd Floor, 2, William Street, Windsor, England
Active Corporate (10 parents)
Officer
2011-04-01 ~ 2020-03-23
IIF 63 - Director → ME
32
PAYBYPHONE LIMITED - now
VERRUS (UK) LIMITED
- 2012-04-20
05060103STEELRAY NO. 205 LIMITED - 2004-09-06
2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
Active Corporate (42 parents, 1 offspring)
Officer
2004-11-30 ~ 2010-03-08
IIF 43 - Director → ME
2004-11-12 ~ 2010-03-08
IIF 37 - Secretary → ME
33
5 Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Officer
2020-01-31 ~ now
IIF 39 - Director → ME
2017-09-14 ~ now
IIF 35 - Secretary → ME
34
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
1992-12-03 ~ 1994-02-07
IIF 61 - Director → ME
(before 1991-08-24) ~ 1994-02-07
IIF 11 - Secretary → ME
35
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AI CLAIMS SOLUTIONS PLC - 2013-05-24
AUTO INDEMNITY GROUP PLC
- 2004-11-04
01492207MILLENNIUM PLC - 1999-12-20
EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
2002-05-17 ~ 2004-07-26
IIF 36 - Secretary → ME
36
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 57 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 18 - Secretary → ME
37
SGS BUSINESS PROCESS SERVICES (UK) LIMITED - now
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED - 2015-12-14
AI CLAIMS SOLUTIONS (UK) LIMITED - 2013-09-27
WB CO (1199) LTD - 1999-12-30
First Floor Lee House, 90 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2002-05-16 ~ 2004-07-26
IIF 19 - Secretary → ME
38
SPRINT ENTERPRISE TECHNOLOGY LIMITED
- now 07305173ASSETQ LIMITED - 2012-01-06
43 Richmond Hill, Bournemouth, England
Active Corporate (12 parents)
Officer
2013-01-01 ~ now
IIF 26 - Secretary → ME
39
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
2006-02-06 ~ 2007-05-23
IIF 29 - Secretary → ME
40
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1992-08-24) ~ 1994-02-07
IIF 62 - Director → ME
(before 1992-08-24) ~ 1994-02-07
IIF 22 - Secretary → ME
41
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
2002-07-30 ~ 2007-05-23
IIF 23 - Secretary → ME
42
Ranbury Farmhouse, London Road, Poulton, Gloucestershire
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-03 ~ 2020-05-20
IIF 20 - Secretary → ME
43
EQUITY PROMOTIONS LIMITED - 2001-11-28
Technium 2 Kings Road, Swansea, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2007-01-12 ~ 2010-02-28
IIF 16 - Secretary → ME