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BREEDON HOUSE NURSERIES LIMITED

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Company·GB·oo:GB-COH-03207571
JSON / MCP View network
Status
active
Incorporated
1996-06-04
Legal form
ltd
Activity
88910
Registered office
Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England

BREEDON HOUSE NURSERIES LIMITED is a ltd registered in GB, incorporated 1996-06-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BREEDON HOUSE NURSERIES LIMITEDbeneficial owner 100%→BREEDON HOUSE NURSERIES LIMITED
  2. 1BREEDON HOUSE NURSERIES LIMITEDbeneficial owner 100%→BREEDON HOUSE NURSERIES LIMITED
  3. 1BREEDON HOUSE HOLDINGS LIMITEDbeneficial owner 100%→BREEDON HOUSE NURSERIES LIMITED
  4. 1BHCF3 LIMITEDbeneficial owner 100%→BREEDON HOUSE NURSERIES LIMITED
  5. 1BHCF2 LIMITEDbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  6. 1BREEDON HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  7. 1BHCF2 LIMITEDbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  8. 1Storal Nurseries Limitedbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  9. 1Bhcf3 Limitedbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  10. 1Bhcf2 Limitedbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  11. 1BHCF3 LIMITEDbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  12. 1Breedon House Group Limitedbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  13. 1BHCF3 LIMITEDbeneficial owner 87.5%→BREEDON HOUSE NURSERIES LIMITED
  14. 2Bhcf2 Limitedbeneficial owner 87.5%→BREEDON HOUSE HOLDINGS LIMITED
  15. 2Mrs Margaret Mitchell Masonbeneficial owner 37.5%→BHCF2 LIMITED
  16. 2BHCF3 LIMITEDbeneficial owner 87.5%→BHCF2 LIMITED
  17. 2Mr Hugh Alan Masonbeneficial owner 50%→BHCF3 LIMITED
  18. 2BHCF3 LIMITEDbeneficial owner 100%→BHCF3 LIMITED
  19. 2Margaret Mitchell Masonbeneficial owner 50%→BHCF3 LIMITED
  20. 2Margaret Mitchell Masonbeneficial owner 37.5%→BHCF3 LIMITED
  21. 2Mr Hugh Alan Masonbeneficial owner 37.5%→BHCF3 LIMITED
  22. 2Bhcf4 Limitedbeneficial owner 87.5%→BHCF3 LIMITED

Company profile· live · Companies House

Company no.
03207571
Status
active
Type
ltd
Incorporated
1996-06-04
Registered office
Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
SIC
88910
Officers · 2 active
  • DAVID, Giles Matthew Oliver
    director · British · appt 2025-06-20
  • MACKENZIE, Sarah Cosette Vera
    director · British · appt 2024-10-25
  • GRIFFIN, Catherine(resigned)
    secretary · appt 2013-07-18
  • MASON, Adrian Leslie(resigned)
    secretary · appt 2010-08-01
  • MASON, Jacqueline Claire(resigned)
    secretary · British · appt 1996-06-04
  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)
    corporate nominee secretary · appt 1996-06-04
  • CAMMACK, Catherine Marie(resigned)
    director · British · appt 2021-03-01
  • CHANRAI, Varun(resigned)
    director · British · appt 2024-10-25
  • GRIFFIN, Catherine Margaret(resigned)
    director · British · appt 2005-07-01
  • GROVER, Ashwin(resigned)
    director · British · appt 2024-10-25
  • LEITCH, Neil(resigned)
    director · British · appt 2022-06-01
  • MASON, Adrian Leslie(resigned)
    director · British · appt 1997-12-01
Beneficial owners · PSC · 1 current
  • ■
    Bhcf3 Limited
    corporate PSC · England · since 2024-08-27 · trace owners →
    75–100% shares
  • ■
    Storal Nurseries Limited
    corporate PSC · England · ceased 2024-10-25 · search →
    75–100% shares
  • ■
    Bhcf3 Limited
    corporate PSC · England · ceased 2024-08-27 · search →
    75–100% shares
  • ■
    Bhcf2 Limited
    corporate PSC · United Kingdom · ceased 2024-08-27 · trace owners →
    75–100% shares
  • ■
    Bhcf2 Limited
    corporate PSC · England · ceased 2024-08-27 · trace owners →
    75–100% shares
  • ■
    Bhcf3 Limited
    corporate PSC · England · ceased 2023-06-09 · trace owners →
    75–100% shares
  • ■
    Bhcf2 Limited
    corporate PSC · England · ceased 2023-06-09 · trace owners →
    75–100% shares
  • ■
    Breedon House Holdings Limited
    corporate PSC · England · ceased 2020-07-31 · trace owners →
    75–100% shares
  • ■
    Breedon House Group Limited
    corporate PSC · England · ceased 2020-07-28 · search →
    75–100% shares

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