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Richard John MACLACHLAN

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Total number of appointments 36

Date of birth
July 1976

BEDALE DENTAL PRACTICE LIMITED (05897001)

Company status
Active
Correspondence address
Devonshire House Office, 129, Wade Road, Basingstoke, England, RG24 8PE
Role Active
Director
Appointed on
8 November 2024
Nationality
British
Country of residence
England
Occupation
Director

ENVISAGE HEALTHCARE GROUP LIMITED (15694857)

Company status
Active
Correspondence address
129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
Role Active
Director
Appointed on
17 September 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

ENVISAGE HEALTHCARE LIMITED (15694526)

Company status
Active
Correspondence address
129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
Role Active
Director
Appointed on
17 September 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

ENVISAGE DENTAL UK LIMITED (09315294)

Company status
Active
Correspondence address
Devonshire House, Office 129, Wade Road, Basingstoke, England, RG24 8PE
Role Active
Director
Appointed on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CLOUD 10 PROPERTY MANAGEMENT LIMITED (13225825)

Company status
Active
Correspondence address
Office 129, Devonshire House, Aviary Court Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
Role Active
Director
Appointed on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

ENVISAGE MANAGEMENT LIMITED (11727112)

Company status
Active
Correspondence address
129 Devonshire House, Wade Road, Basingstoke, England, RG24 8PE
Role Active
Director
Appointed on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ENVISAGE DENTAL HOLDINGS LIMITED (11727190)

Company status
Active
Correspondence address
129 Devonshire House, Wade Road, Basingstoke, England, RG24 8PE
Role Active
Director
Appointed on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ENVISAGE DENTAL GROUP LIMITED (11727071)

Company status
Active
Correspondence address
129 Devonshire House, Wade Road, Basingstoke, England, RG24 8PE
Role Active
Director
Appointed on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

ENVISAGE FINANCE LIMITED (11727221)

Company status
Active
Correspondence address
129 Devonshire House, Wade Road, Basingstoke, England, RG24 8PE
Role Active
Director
Appointed on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

TRELLIS ACQUISITIONS LIMITED (07888221)

Company status
Dissolved
Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role
Director
Appointed on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Director

TRELLIS INVESTMENTS LIMITED (07943117)

Company status
Dissolved
Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Appointed on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Director

TRELLIS FINANCE LIMITED (07943009)

Company status
Dissolved
Correspondence address
C/O Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Appointed on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GOLDEN ACRES (HOLDINGS) LIMITED (03045912)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

EHGT LIMITED (03465902)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

PODINGTON NURSERIES LIMITED (01560742)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WYEVALE ACQUISITIONS BORROWER LIMITED (06343583)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

BEEMALINE LTD (01992811)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WGC TRELLIS HOLDCO LIMITED (10214351)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

RAGLAN GARDEN CENTRE LIMITED (02654884)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

PACIFIC SHELF 1447 LIMITED (SC325334)

Company status
Dissolved
Correspondence address
Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen, AB15 4YL
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WGC SEEDS LIMITED (00775216)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WYEVALE GARDEN CENTRES HOLDINGS LIMITED (01972554)

Company status
Dissolved
Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WYEVALE GARDEN CENTRES LIMITED (00662286)

Company status
Dissolved
Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED (04118745)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New St, London, EC4A 3TR
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WGC SEEDS HOLDINGS LIMITED (06454955)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

GARDEN CENTRE HOLDINGS LIMITED (SC292695)

Company status
Dissolved
Correspondence address
C/O Addleshaw Goddard Llp, Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

BRESSINGHAM LIMITED (07872957)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

BLOOMS GARDEN CENTRES LIMITED (03774067)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WYEVALE GARDEN CENTRES ACQUISITIONS LIMITED (08537498)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

WYEVALE GARDEN CENTRES G&L LIMITED (03465908)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

PRINCE'S GARDEN CENTRES LIMITED (02685428)

Company status
Dissolved
Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

KENNEDYS GARDEN CENTRES LIMITED (02977269)

Company status
Dissolved
Correspondence address
Wyevale Garden Centres, Syon Park, London Road, Brentford, Middlesex, England, TW8 8JF
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

GOLDEN ACRES NURSERIES LIMITED (03875158)

Company status
Dissolved
Correspondence address
Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Role
Director
Appointed on
1 February 2019
Nationality
British
Country of residence
England
Occupation
Director

HÄLSA CAPITAL LTD (09625639)

Company status
Active
Correspondence address
5 The Quay, Bideford, England, EX39 2XX
Role Resigned
Director
Appointed on
28 July 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

TRELLIS HOLDCO LIMITED (07942904)

Company status
Dissolved
Correspondence address
Wyevale Garden Centres, Gw Business Centre (Gw1), Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, England, TW8 9DF
Role Resigned
Director
Appointed on
4 March 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director