1
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-27 ~ dissolvedIIF 39 - Director → ME
2
45a Station Road, Willington, Bedford, BedfordshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2011-10-01 ~ dissolvedIIF 7 - Director → ME
3
4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
Regent House, Clinton Avenue, NottinghamDissolved Corporate (4 parents)
Equity (Company account)
97,208 GBP2017-03-31
Officer
2012-07-25 ~ dissolvedIIF 32 - Director → ME
5
4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, CambridgeshireDissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolvedIIF 8 - Director → ME
6
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, BedfordshireDissolved Corporate (2 parents)
Equity (Company account)
-28,650 GBP2016-12-31
Officer
2013-02-08 ~ dissolvedIIF 9 - Director → ME
7
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,099 GBP2016-12-31
Officer
2014-07-10 ~ dissolvedIIF 25 - Director → ME
8
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
-160,729 GBP2016-12-31
Officer
2013-11-11 ~ dissolvedIIF 30 - Director → ME
9
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
-3,182 GBP2016-12-31
Officer
2013-11-11 ~ dissolvedIIF 36 - Director → ME
10
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolvedIIF 15 - Director → ME
11
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,101 GBP2016-12-31
Officer
2013-11-11 ~ dissolvedIIF 37 - Director → ME
12
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,094 GBP2016-12-31
Officer
2013-11-11 ~ dissolvedIIF 28 - Director → ME
13
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-03-06 ~ dissolvedIIF 35 - Director → ME
14
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents, 11 offsprings)
Equity (Company account)
460,129 GBP2016-12-31
Officer
2013-11-05 ~ dissolvedIIF 14 - Director → ME
15
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,100 GBP2016-12-31
Officer
2013-11-11 ~ dissolvedIIF 29 - Director → ME
16
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,100 GBP2016-12-31
Officer
2014-07-11 ~ dissolvedIIF 27 - Director → ME
17
C/o Mazars Llp Tower Bridge House, St Katherine's Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,364 GBP2016-12-31
Officer
2013-11-11 ~ dissolvedIIF 31 - Director → ME
18
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
10,101 GBP2016-12-31
Officer
2013-11-11 ~ dissolvedIIF 26 - Director → ME
19
4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, CambridgeshireDissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolvedIIF 34 - Director → ME
20
Briar Patch Nursery Ickwell Road, Upper Caldecote, Biggleswade, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-26,438 GBP2024-02-28
Officer
2022-02-07 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
21
Briar Patch House, Ickwell Road, Biggleswade, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-275,267 GBP2024-08-31
Officer
2022-03-24 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
22
BRECKLAND PD LIMITED - 2024-05-25
22-26 King Street, King's Lynn, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-12 ~ nowIIF 38 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, BedfordshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
80 GBP2016-12-31
Officer
2012-10-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLANET ARMCHAIR LIMITED - 2002-02-06
45a Station Road, Willington, Bedford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
600 GBP2017-08-31
Officer
2000-08-22 ~ dissolvedIIF 40 - Director → ME
25
C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)
Equity (Company account)
130,363 GBP2016-12-31
Officer
2017-10-04 ~ nowIIF 45 - Director → ME
26
45a Station Road, Willington, Bedford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,500 GBP2016-12-31
Officer
2001-04-06 ~ dissolvedIIF 41 - Director → ME
27
PLANETARMCHAIR.CO.UK LIMITED - 2004-03-08
HIGHLAND PIPER LIMITED - 1999-12-15
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,520 GBP2024-08-31
Officer
2019-01-24 ~ nowIIF 22 - Director → ME
28
P.C.R. NEW ROSES LIMITED - 2005-04-28
RICKSHIELDS LIMITED - 2003-04-03
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-135,210 GBP2024-08-31
Officer
2019-01-24 ~ nowIIF 21 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 56 - Has significant influence or control → OE
29
45a Station Road, Willington, Bedford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
14,853 GBP2018-12-31
Officer
2019-01-24 ~ dissolvedIIF 10 - Director → ME
30
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
31
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-07-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
32
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,811 GBP2024-08-31
Officer
2020-01-20 ~ nowIIF 19 - Director → ME
33
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-570,614 GBP2024-08-31
Officer
2020-01-20 ~ nowIIF 20 - Director → ME
34
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-258,226 GBP2024-08-31
Officer
2020-01-20 ~ nowIIF 24 - Director → ME
35
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,714 GBP2024-08-31
Officer
2002-05-15 ~ nowIIF 2 - Director → ME
Person with significant control
2020-09-04 ~ 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
36
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,714 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 6 - Director → ME
37
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,980 GBP2024-08-31
Officer
2020-01-20 ~ nowIIF 23 - Director → ME