1
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Person with significant control
2023-11-07 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
2
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-08-11 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
GRIGGS (2) LIMITED - 2022-06-27
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-05-27 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,468 GBP2024-12-31
Person with significant control
2021-12-03 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,947 GBP2024-12-31
Person with significant control
2020-10-09 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2021-07-05 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,400 GBP2024-08-31
Person with significant control
2022-08-16 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
GRIGGS FREEHOLDS LIMITED - 2020-05-28
GRIGGS (NEWBERRIES) LIMITED - 2020-05-20
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
14,026 GBP2023-12-31
Person with significant control
2024-07-29 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
121 GBP2022-10-31
Person with significant control
2019-06-27 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,514 GBP2024-06-30
Person with significant control
2019-06-27 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
143 GBP2023-09-30
Person with significant control
2019-09-11 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
12
The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
20,198 GBP2022-07-31
Person with significant control
2019-07-22 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
13
GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,999 GBP2024-06-30
Person with significant control
2019-06-27 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,845 GBP2025-03-31
Person with significant control
2023-03-17 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Person with significant control
2025-06-03 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5th Floor 3 Dorset Rise, London, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-05-10 ~ now
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-07-26 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE