1
13 First Floor, Beaumont Gate, Radlett, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6 GBP2022-05-31
Officer
2018-05-09 ~ dissolvedIIF 38 - Director → ME
2
5 Enfield Court, Nuffield Road, St. Ives, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-20 ~ nowIIF 41 - Director → ME
Person with significant control
2020-11-20 ~ nowIIF 52 - Has significant influence or control → OE
3
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 13 - Director → ME
4
1st Floor, Spitalfields House 1st Floor, Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-538 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-04 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)
Officer
2025-03-24 ~ nowIIF 30 - Director → ME
6
The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-06 ~ nowIIF 36 - Director → ME
7
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)
Officer
2021-08-11 ~ dissolvedIIF 17 - Director → ME
8
GRIGGS (4) LIMITED - 2025-01-08
The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2024-10-10 ~ nowIIF 2 - Director → ME
9
GRIGGS (2) LIMITED - 2022-06-27
The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-27 ~ nowIIF 37 - Director → ME
10
5 The Grain Yard, 5 Little Hays, Borehamwood, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 10 - Director → ME
11
GRIGGS (ACORNS) LIMITED - 2024-10-11
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 6 - Director → ME
12
5 The Grain Yard, 5 Little Hays, Borehamwood, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
21,947 GBP2024-12-31
Officer
2020-10-09 ~ nowIIF 9 - Director → ME
13
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 14 - Director → ME
14
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,400 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 7 - Director → ME
15
GRIGGS FREEHOLDS LIMITED - 2020-05-28
GRIGGS (NEWBERRIES) LIMITED - 2020-05-20
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,026 GBP2023-12-31
Officer
2019-08-14 ~ nowIIF 19 - Director → ME
16
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,277 GBP2022-06-30
Officer
2018-06-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
121 GBP2022-10-31
Officer
2019-06-27 ~ dissolvedIIF 22 - Director → ME
18
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,316,483 GBP2024-04-30
Officer
2019-04-05 ~ nowIIF 21 - Director → ME
19
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,514 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 15 - Director → ME
20
The Grain Yard, 5 Little Hays, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2024-01-09 ~ nowIIF 27 - Director → ME
21
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
143 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 18 - Director → ME
22
The Grain Yard, 5 Little Hays, Borehamwood, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
20,198 GBP2022-07-31
Officer
2019-07-22 ~ dissolvedIIF 25 - Director → ME
23
GRIGGS (HANSTEAD 2) LIMITED - 2021-08-04
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,999 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 20 - Director → ME
24
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
395 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 8 - Director → ME
25
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (6 parents, 14 offsprings)
Equity (Company account)
99 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 23 - Director → ME
26
First Floor 13 Beaumont Gate, Shenley Hill, Radlett, HertsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2013-08-06 ~ dissolvedIIF 32 - Director → ME
27
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
56,788 GBP2024-03-31
Officer
2012-02-15 ~ nowIIF 4 - Director → 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
28
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2024-06-28 ~ nowIIF 5 - Director → ME
29
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolvedIIF 39 - Director → ME
30
GRIGGS (3) LIMITED - 2022-08-30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-31,194 GBP2024-03-31
Officer
2022-07-07 ~ nowIIF 29 - Director → ME
31
1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,013,939 GBP2024-03-31
Officer
2013-03-04 ~ nowIIF 1 - Director → ME
32
JORMANIE CAPITAL LIMITED - 2022-05-20
Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-25 ~ nowIIF 12 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2023-02-28
Officer
2022-02-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
5th Floor 3 Dorset Rise, London, London, United KingdomActive Corporate (7 parents)
Officer
2023-05-10 ~ nowIIF 28 - Director → ME
35
5 Enfield Court, Nuffield Road, St.ives. Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-04-21 ~ dissolvedIIF 54 - Has significant influence or control → OE
36
6 Enfield Court, Nuffield Road, St. Ives, United KingdomActive Corporate (1 parent)
Officer
2025-02-09 ~ nowIIF 40 - Director → ME
Person with significant control
2025-02-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE