1
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 The Firs, Bierton, Aylesbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
GARDEN OF RILEY LTD - 2024-06-21
32 Hillside, Cheddington, Leighton Buzzard, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 6 - Director → ME
4
3 The Firs, Bierton, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2021-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 The Firs, Bierton, Aylesbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
3 The Firs, Bierton, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-05-31
Officer
2008-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
7
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,115,499 GBP2024-08-31
Officer
2013-09-02 ~ now
IIF 8 - Director → ME
8
3 The Firs, Bierton, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2018-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
200,000 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
13 Teresa Vale, Warfield, Bracknell, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 5 - Director → ME
11
3 The Firs, Bierton, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE