1
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ dissolved
IIF 44 - Director → ME
2
45a Station Road, Willington, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2011-10-01 ~ dissolved
IIF 20 - Director → ME
3
4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
97,208 GBP2017-03-31
Officer
2012-07-25 ~ dissolved
IIF 38 - Director → ME
5
4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 21 - Director → ME
6
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-28,650 GBP2016-12-31
Officer
2013-02-08 ~ dissolved
IIF 22 - Director → ME
7
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,099 GBP2016-12-31
Officer
2014-07-10 ~ dissolved
IIF 31 - Director → ME
8
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
-160,729 GBP2016-12-31
Officer
2013-11-11 ~ dissolved
IIF 36 - Director → ME
9
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,182 GBP2016-12-31
Officer
2013-11-11 ~ dissolved
IIF 42 - Director → ME
10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 28 - Director → ME
11
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,101 GBP2016-12-31
Officer
2013-11-11 ~ dissolved
IIF 43 - Director → ME
12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,094 GBP2016-12-31
Officer
2013-11-11 ~ dissolved
IIF 34 - Director → ME
13
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-06 ~ dissolved
IIF 41 - Director → ME
14
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
460,129 GBP2016-12-31
Officer
2013-11-05 ~ dissolved
IIF 27 - Director → ME
15
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,100 GBP2016-12-31
Officer
2013-11-11 ~ dissolved
IIF 35 - Director → ME
16
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,100 GBP2016-12-31
Officer
2014-07-11 ~ dissolved
IIF 33 - Director → ME
17
C/o Mazars Llp Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,364 GBP2016-12-31
Officer
2013-11-11 ~ dissolved
IIF 37 - Director → ME
18
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,101 GBP2016-12-31
Officer
2013-11-11 ~ dissolved
IIF 32 - Director → ME
19
4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 40 - Director → ME
20
Briar Patch Nursery Ickwell Road, Upper Caldecote, Biggleswade, Bedfordshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,438 GBP2024-02-28
Officer
2022-02-07 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
Briar Patch House, Ickwell Road, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-275,267 GBP2024-08-31
Officer
2022-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
BRECKLAND PD LIMITED - 2024-05-25
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
80 GBP2016-12-31
Officer
2012-10-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLANET ARMCHAIR LIMITED - 2002-02-06
45a Station Road, Willington, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
600 GBP2017-08-31
Officer
2000-08-22 ~ dissolved
IIF 45 - Director → ME
25
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (3 parents)
Equity (Company account)
130,363 GBP2016-12-31
Officer
2017-10-04 ~ now
IIF 50 - Director → ME
26
45a Station Road, Willington, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,500 GBP2016-12-31
Officer
2001-04-06 ~ dissolved
IIF 46 - Director → ME
27
PLANETARMCHAIR.CO.UK LIMITED - 2004-03-08
HIGHLAND PIPER LIMITED - 1999-12-15
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,520 GBP2024-08-31
Officer
2019-01-24 ~ now
IIF 15 - Director → ME
28
P.C.R. NEW ROSES LIMITED - 2005-04-28
RICKSHIELDS LIMITED - 2003-04-03
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-135,210 GBP2024-08-31
Officer
2019-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 6 - Has significant influence or control → OE
29
45a Station Road, Willington, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
14,853 GBP2018-12-31
Officer
2019-01-24 ~ dissolved
IIF 23 - Director → ME
30
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
31
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
32
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,811 GBP2024-08-31
Officer
2020-01-20 ~ now
IIF 11 - Director → ME
33
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-570,614 GBP2024-08-31
Officer
2020-01-20 ~ now
IIF 12 - Director → ME
34
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-258,226 GBP2024-08-31
Officer
2020-01-20 ~ now
IIF 17 - Director → ME
35
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,714 GBP2024-08-31
Officer
2002-05-15 ~ now
IIF 57 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,714 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 14 - Director → ME
37
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,980 GBP2024-08-31
Officer
2020-01-20 ~ now
IIF 16 - Director → ME