1
16 Acfold Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
15,838 GBP2024-03-31
Officer
2003-09-30 ~ nowIIF 19 - director → ME
~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
292,088 GBP2024-03-31
Officer
2016-06-08 ~ nowIIF 31 - director → ME
3
Garden Museum, 5 Lambeth Palace Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 43 - director → ME
Person with significant control
2023-03-14 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHILTERN GLASS FIBRE LIMITED - 2007-05-16
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,327,530 GBP2024-03-31
Officer
2002-12-19 ~ nowIIF 37 - director → ME
5
16 Acfold Road, LondonCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,349,153 GBP2024-03-31
Officer
2000-03-09 ~ nowIIF 28 - director → ME
2000-03-09 ~ nowIIF 9 - secretary → ME
6
16 Acfold Road, LondonCorporate (2 parents)
Equity (Company account)
18,343 GBP2024-03-31
Officer
1999-02-01 ~ nowIIF 20 - director → ME
1999-02-01 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
773,901 GBP2024-03-31
Officer
2008-12-09 ~ nowIIF 27 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-38,365 GBP2024-03-31
Officer
2017-02-01 ~ nowIIF 25 - director → ME
9
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-381,486 GBP2023-09-30
Officer
2014-10-07 ~ dissolvedIIF 23 - director → ME
10
DAWNAY HOLDINGS PLC - 2024-06-26
L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22
16 Acfold Road, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,640,253 GBP2024-06-30
Officer
1994-09-04 ~ nowIIF 18 - director → ME
~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Dawnay Holdings Plc, 16 Acfold Road, London, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-13 ~ nowIIF 35 - director → ME
2009-01-13 ~ nowIIF 3 - secretary → ME
12
WESTERN BLOCKS LIMITED - 2010-09-21
Rejel House, Murdock Road, Bedford, Beds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
11,284 GBP2021-03-31
Officer
2004-09-30 ~ dissolvedIIF 36 - director → ME
2004-09-30 ~ dissolvedIIF 12 - secretary → ME
13
HARTNUP RETAIL LIMITED - 2007-05-16
16 Acfold Road, LondonDissolved corporate (2 parents)
Officer
2007-01-31 ~ dissolvedIIF 41 - director → ME
2007-01-31 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
14
16 Acfold Road, LondonCorporate (2 parents, 4 offsprings)
Equity (Company account)
20,100 GBP2024-03-31
Officer
2007-03-15 ~ nowIIF 40 - director → ME
2007-03-31 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
15
HARTNUP RENTAL LIMITED - 2007-11-19
16 Acfold Road, LondonCorporate (3 parents)
Equity (Company account)
19,005 GBP2024-03-31
Officer
2010-12-01 ~ nowIIF 29 - director → ME
2007-03-31 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
16
16 Acfold Road, LondonCorporate (2 parents)
Equity (Company account)
200 GBP2023-10-31
Officer
2010-10-14 ~ nowIIF 22 - director → ME
2010-10-19 ~ nowIIF 16 - secretary → ME
2010-10-14 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
17
INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, LondonCorporate (16 parents)
Officer
2013-01-28 ~ nowIIF 32 - director → ME
18
KINGSTONE PRODUCTS LIMITED - 2013-04-18
16 Acfold Road, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-05-09 ~ nowIIF 21 - director → ME
2003-05-09 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
19
KINGSTONE CONCRETE LIMITED - 2013-04-18
CHILTERN CONCRETE LIMITED - 2013-03-12
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2,078,078 GBP2024-03-31
Officer
2013-03-07 ~ nowIIF 24 - director → ME
20
HAMSARD 3037 LIMITED - 2007-04-17
88 Vicars Cross Road, Vicars Cross, ChesterCorporate (3 parents)
Equity (Company account)
91,070 GBP2024-12-31
Officer
2015-10-05 ~ nowIIF 39 - director → ME
21
16 Acfold Road, LondonCorporate (1 parent)
Equity (Company account)
700 GBP2023-07-31
Officer
2010-10-31 ~ nowIIF 42 - director → ME
2010-10-19 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
Selby Towers, 29 Princes Drive, Colwyn Bay, WalesCorporate (4 parents)
Equity (Company account)
134,718 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 38 - director → ME
23
HARTNUP RESIDENTIAL LIMITED - 2009-07-07
16 Acfold Road, LondonDissolved corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 30 - director → ME
24
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, LondonCorporate (16 parents)
Officer
2021-03-03 ~ nowIIF 33 - director → ME
25
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
513,336 GBP2024-03-29
Officer
2004-09-30 ~ nowIIF 34 - director → ME
2004-09-30 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE