Who owns GARDENING EXPRESS (EUROPE) LIMITED?

In the current sources, GARDENING EXPRESS (EUROPE) LIMITED is connected to PIECES TRADING LIMITED, Mr Christopher Denis Bonnett, Mr Christopher Denis Bonnett, PIECES TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GARDENING EXPRESS (EUROPE) LIMITED's risk level?

WhiteIntel flags GARDENING EXPRESS (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARDENING EXPRESS (EUROPE) LIMITED appear across sources?

GARDENING EXPRESS (EUROPE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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GARDENING EXPRESS (EUROPE) LIMITED

Name: GARDENING EXPRESS (EUROPE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARDENING EXPRESS (EUROPE) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-10356390

JSON / MCP View network

Status: active
Incorporated: 2016-09-02
Legal form: ltd
Activity: 47760
Registered office: 1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England

GARDENING EXPRESS (EUROPE) LIMITED is a ltd registered in GB, incorporated 2016-09-02 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1PIECES TRADING LIMITEDbeneficial owner 100%→GARDENING EXPRESS (EUROPE) LIMITED
1Mr Christopher Denis Bonnettbeneficial owner 100%→GARDENING EXPRESS (EUROPE) LIMITED
1Mr Christopher Denis Bonnettbeneficial owner 87.5%→GARDENING EXPRESS (EUROPE) LIMITED
1PIECES TRADING LIMITEDbeneficial owner 87.5%→GARDENING EXPRESS (EUROPE) LIMITED
2GARDENING EXPRESS GROUP HOLDINGS LIMITEDbeneficial owner 100%→PIECES TRADING LIMITED
2Mr Christopher Denis Bonnettbeneficial owner 100%→PIECES TRADING LIMITED
2Mr Christopher Denis Bonnettbeneficial owner 87.5%→PIECES TRADING LIMITED
2GARDENING EXPRESS GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→PIECES TRADING LIMITED
3Mr Christopher Denis Bonnettbeneficial owner 100%→GARDENING EXPRESS GROUP HOLDINGS LIMITED
3Mr Christopher David Salmonbeneficial owner 100%→GARDENING EXPRESS GROUP HOLDINGS LIMITED
3Mr Christopher David Salmonbeneficial owner 87.5%→GARDENING EXPRESS GROUP HOLDINGS LIMITED
3Mr Christopher Denis Bonnettbeneficial owner 87.5%→GARDENING EXPRESS GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 10356390
Status: active
Type: ltd
Incorporated: 2016-09-02
Registered office: 1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England
SIC: 47760

Officers · 1 active

BONNETT, Christopher Denis
director · British · appt 2016-09-02

Beneficial owners · PSC · 1 current

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Pieces Trading Limited
corporate PSC · England · since 2016-09-03 · trace owners →
75–100% shares
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Mr Christopher Denis Bonnett
individual PSC · England · ceased 2016-09-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

GARDENING EXPRESS (EUROPE) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House