1
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ 2018-03-06
IIF 26 - Director → ME
2006-05-16 ~ 2018-03-08
IIF 37 - Secretary → ME
2
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-28,650 GBP2016-12-31
Officer
2013-02-08 ~ 2018-03-06
IIF 13 - Director → ME
3
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 ~ 2018-03-06
IIF 11 - Director → ME
4
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 ~ 2018-03-06
IIF 10 - Director → ME
5
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 ~ 2018-03-06
IIF 20 - Director → ME
6
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ 2018-03-06
IIF 19 - Director → ME
7
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 ~ 2018-03-06
IIF 17 - Director → ME
8
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 ~ 2018-03-06
IIF 12 - Director → ME
9
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 ~ 2018-03-06
IIF 23 - Director → ME
10
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 ~ 2018-03-06
IIF 9 - Director → ME
11
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 ~ 2018-03-06
IIF 18 - Director → ME
12
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 ~ 2018-03-06
IIF 25 - Director → ME
13
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 ~ 2018-03-06
IIF 16 - Director → ME
14
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 ~ 2018-03-06
IIF 21 - Director → ME
15
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 ~ 2018-03-06
IIF 33 - Director → ME
16
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 ~ 2018-03-08
IIF 6 - Director → ME
2007-10-12 ~ 2018-03-08
IIF 35 - Secretary → ME
17
45a Station Road, Willington, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,500 GBP2016-12-31
Officer
2003-09-30 ~ 2018-03-08
IIF 29 - Director → ME
2007-12-31 ~ 2018-03-08
IIF 40 - Secretary → ME
18
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
1999-03-18 ~ 2018-03-08
IIF 31 - Director → ME
2003-05-20 ~ 2018-03-08
IIF 38 - Secretary → ME
19
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
2003-03-31 ~ 2018-03-08
IIF 7 - Director → ME
2012-03-03 ~ 2018-03-08
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 1 - Has significant influence or control → OE
20
45a Station Road, Willington, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
14,853 GBP2018-12-31
Officer
2003-09-30 ~ 2018-03-08
IIF 30 - Director → ME
2008-01-01 ~ 2018-03-08
IIF 39 - Secretary → ME
21
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
1999-04-08 ~ 2008-10-28
IIF 32 - Director → ME
22
45a Station Road, Willington, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-105 GBP2019-04-30
Officer
2013-04-25 ~ 2018-03-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
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 ~ 2018-03-08
IIF 8 - Director → ME
2002-05-15 ~ 2018-03-08
IIF 36 - Secretary → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2002-04-25 ~ 2002-10-08
IIF 34 - Director → ME