1
SIMON LAVERS ASSOCIATES LIMITED
- 2006-01-31
02474273 The Yews 101 Grange Park, Northington, Alresford, Hampshire
Active Corporate (3 parents)
Equity (Company account)
11,005 GBP2024-03-31
Officer
~ 2008-01-24
IIF 39 - Director → ME
~ 2008-01-24
IIF 10 - Secretary → ME
2
16 Acfold Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,838 GBP2024-03-31
Officer
2003-09-30 ~ now
IIF 25 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
310,441 GBP2025-03-31
Officer
2016-06-08 ~ now
IIF 35 - Director → ME
4
BENTON END HOUSE & GARDEN LIMITED
14728006 Garden Museum, 5 Lambeth Palace Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHILTERN BUILDING PRODUCTS LTD
- now 04622076CHILTERN GLASS FIBRE LIMITED
- 2007-05-16
04622076 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,405,138 GBP2025-03-31
Officer
2002-12-19 ~ now
IIF 30 - Director → ME
2002-12-19 ~ 2011-09-20
IIF 11 - Secretary → ME
6
CHILTERN CONCRETE & STONE LIMITED
03947457 16 Acfold Road, London
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,363,961 GBP2025-03-31
Officer
2000-03-09 ~ now
IIF 31 - Director → ME
2000-03-09 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHILTERN CONCRETE PRODUCTS LIMITED
02981207 16 Acfold Road, London
Active Corporate (5 parents)
Equity (Company account)
12,303 GBP2025-03-31
Officer
1999-02-01 ~ now
IIF 27 - Director → ME
1999-02-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
971,421 GBP2025-03-31
Officer
2008-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHILTERN GRC PROPERTIES LIMITED
10594157 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-79,770 GBP2025-03-31
Officer
2017-02-01 ~ now
IIF 20 - Director → ME
10
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-381,486 GBP2023-09-30
Officer
2014-10-07 ~ dissolved
IIF 38 - Director → ME
11
DAWNAY HOLDINGS PLC
- 2024-06-26
00461572L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY
- 1997-08-22
00461572 16 Acfold Road, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,640,253 GBP2024-06-30
Officer
1994-09-04 ~ now
IIF 23 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
Dawnay Holdings Plc, 16 Acfold Road, London, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2009-01-13 ~ now
IIF 24 - Director → ME
2009-01-13 ~ now
IIF 3 - Secretary → ME
13
WESTERN BLOCKS LIMITED
- 2010-09-21
00792187 Rejel House, Murdock Road, Bedford, Beds, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
11,284 GBP2021-03-31
Officer
2004-09-30 ~ dissolved
IIF 41 - Director → ME
2004-09-30 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
14
HARTNUP COMMERCIAL LIMITED
- now 05821386 16 Acfold Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ dissolved
IIF 42 - Director → ME
2007-01-31 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
15
16 Acfold Road, London
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-03-15 ~ now
IIF 26 - Director → ME
2007-03-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
16
16 Acfold Road, London
Active Corporate (7 parents)
Equity (Company account)
22,226 GBP2025-03-31
Officer
2010-12-01 ~ now
IIF 34 - Director → ME
2007-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
17
16 Acfold Road, London
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-10-31
Officer
2010-10-14 ~ now
IIF 32 - Director → ME
2010-10-19 ~ now
IIF 16 - Secretary → ME
2010-10-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
18
INDUSTRY AND PARLIAMENT TRUST
- now 01308583INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (105 parents)
Officer
2013-01-28 ~ now
IIF 36 - Director → ME
19
16 Acfold Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2003-05-09 ~ now
IIF 28 - Director → ME
2003-05-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
20
CHILTERN CONCRETE LIMITED
- 2013-03-12
08435549 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,078,078 GBP2024-03-31
Officer
2013-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 47 - Has significant influence or control → OE
21
HAMSARD 3037 LIMITED - 2007-04-17
88 Vicars Cross Road, Vicars Cross, Chester
Active Corporate (13 parents)
Equity (Company account)
91,070 GBP2024-12-31
Officer
2015-10-05 ~ now
IIF 21 - Director → ME
22
16 Acfold Road, London
Active Corporate (2 parents)
Equity (Company account)
700 GBP2024-07-31
Officer
2010-10-31 ~ now
IIF 33 - Director → ME
2010-10-19 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
23
Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
Active Corporate (5 parents)
Equity (Company account)
193,665 GBP2024-12-31
Officer
2021-02-27 ~ now
IIF 18 - Director → ME
24
HARTNUP RESIDENTIAL LIMITED
- 2009-07-07
05814632 16 Acfold Road, London
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 40 - Director → ME
2007-03-31 ~ 2010-03-31
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 52 - Has significant influence or control → OE
25
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2021-03-03 ~ now
IIF 37 - Director → ME
26
WESTERN BLOCKS HOLDINGS LIMITED
05247231 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
551,244 GBP2025-03-29
Officer
2004-09-30 ~ now
IIF 22 - Director → ME
2004-09-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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