1
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-27 ~ dissolved
IIF 47 - Director → ME
2
DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED
05723467 45a Station Road, Willington, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 23 - Director → ME
3
4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ dissolved
IIF 41 - Director → ME
5
4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 24 - Director → ME
6
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 25 - Director → ME
7
H & G (DAVID'S NURSERY) LIMITED
09125900 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 34 - Director → ME
8
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 39 - Director → ME
9
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 45 - Director → ME
10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 31 - Director → ME
11
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 46 - Director → ME
12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 37 - Director → ME
13
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 44 - Director → ME
14
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2013-11-05 ~ dissolved
IIF 30 - Director → ME
15
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 38 - Director → ME
16
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 36 - Director → ME
17
C/o Mazars Llp Tower Bridge House, St Katherine's Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 40 - Director → ME
18
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ dissolved
IIF 35 - Director → ME
19
HARKNESS HOME AND GARDEN LIMITED
08285005 4 Fenice Court, Phoenix Business Park Eaton Socon, St. Neots, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 43 - Director → ME
20
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-07 ~ 2025-02-03
IIF 10 - Ownership of shares – 75% or more → OE
2026-02-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
HARKNESS ROSES 1879 LIMITED
- now 13634605BRECKLAND PD LIMITED - 2024-05-25
22-26 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Woodlands Nurseries Biggleswade Road, Upper Caldecote, Biggleswade, Bedfordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-10-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
PLANET ARMCHAIR LIMITED
- 2002-02-06
04056903 45a Station Road, Willington, Bedford, England
Dissolved Corporate (8 parents)
Officer
2000-08-22 ~ dissolved
IIF 48 - Director → ME
25
M.J. GIDDINGS FARM PRODUCE LIMITED
01633220 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2017-10-04 ~ dissolved
IIF 53 - Director → ME
26
45a Station Road, Willington, Bedford, England
Dissolved Corporate (8 parents)
Officer
2001-04-06 ~ dissolved
IIF 49 - Director → ME
27
PLANETARMCHAIR.CO.UK LIMITED
- 2004-03-08
03736099HIGHLAND PIPER LIMITED
- 1999-12-15
03736099 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (12 parents)
Officer
2019-01-24 ~ now
IIF 17 - Director → ME
1999-12-01 ~ 2018-08-16
IIF 52 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
PCR FAMILY HOLDINGS LIMITED
- now 04683645P.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 (8 parents, 6 offsprings)
Officer
2005-06-16 ~ 2018-08-16
IIF 51 - Director → ME
2019-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2018-08-16
IIF 1 - Has significant influence or control → OE
29
45a Station Road, Willington, Bedford, England
Dissolved Corporate (8 parents)
Officer
2001-04-06 ~ 2018-08-16
IIF 50 - Director → ME
2019-01-24 ~ dissolved
IIF 26 - Director → ME
30
PHILIP HARKNESS BRAND MANAGEMENT LIMITED
11473965 Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
31
Cheribourne House, 45a Station Road, Willington, Bedford, England
Active Corporate (5 parents)
Officer
2020-04-30 ~ 2020-07-13
IIF 22 - Director → ME
32
Cheribourne House, 45a Station Road, Willington, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
33
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (13 parents)
Officer
2000-12-31 ~ 2002-01-25
IIF 55 - Director → ME
1999-12-01 ~ 2000-07-05
IIF 56 - Director → ME
34
PLANET GARDENING INVESTMENTS LIMITED
11881302 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-20 ~ now
IIF 13 - Director → ME
35
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 14 - Director → ME
36
PLANET GARDENING RETAIL LIMITED
12156924 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ now
IIF 19 - Director → ME
37
Gardens Of The Rose, Chiswell Green Lane, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-05-15 ~ 2005-07-23
IIF 42 - Director → ME
38
45a Station Road, Willington, Bedford, England
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ 2018-08-16
IIF 28 - Director → ME
39
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (8 parents)
Officer
2002-05-15 ~ now
IIF 59 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE HARKNESS ROSE COMPANY LIMITED
12896813 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (3 parents)
Officer
2020-09-22 ~ now
IIF 16 - Director → ME
41
THE PREMIUM ROSE COMPANY LIMITED
15399321 The Numbers Quarter Dombey Court, The Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ 2024-03-01
IIF 60 - Director → ME
2024-03-31 ~ 2024-03-31
IIF 61 - Director → ME
Person with significant control
2024-01-09 ~ 2024-03-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
42
THE ROYAL NATIONAL ROSE SOCIETY
02884578 Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (56 parents)
Officer
2001-11-13 ~ 2006-07-25
IIF 54 - Director → ME
43
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (5 parents)
Officer
2020-01-20 ~ now
IIF 18 - Director → ME