All Information about:

Name	Garden Retail Online Limited
Address	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID	no VAT ID available
Company No.	13029892 Show on Companies House
Accounts	group last accounts made up to 31 October 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Bidco 1120 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jenkins, Jon Robert Status: Active Notified: 18/11/2020 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Johnson, Luke Oliver Status: Active Notified: 18/11/2020 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bull, Geoffrey Gordon London Status: Active Notified: 05/10/2021 Date of Birth: 01/1982 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Chester, Ross Steven London Status: Active Notified: 22/02/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Jon Robert London Status: Active Notified: 18/11/2020 Date of Birth: 06/1987 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Luke Oliver London Status: Active Notified: 18/11/2020 Date of Birth: 02/1962 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Mark Desmond Thomas London Status: Active Notified: 22/02/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

MKA Realisations Limited Status: Active Notified: 26/11/2020 Companies House Number: 04756556 Nature of Control

Ownership of shares - 75% or more