1
16 Acfold Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,838 GBP2024-03-31
Officer
2003-09-30 ~ now
IIF 8 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
2
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
310,441 GBP2025-03-31
Officer
2016-06-08 ~ now
IIF 18 - Director → ME
3
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 26 - 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
4
CHILTERN GLASS FIBRE LIMITED - 2007-05-16
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,405,138 GBP2025-03-31
Officer
2002-12-19 ~ now
IIF 13 - Director → ME
5
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 14 - Director → ME
2000-03-09 ~ now
IIF 35 - Secretary → ME
6
16 Acfold Road, London
Active Corporate (2 parents)
Equity (Company account)
12,303 GBP2025-03-31
Officer
1999-02-01 ~ now
IIF 10 - Director → ME
1999-02-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
971,421 GBP2025-03-31
Officer
2008-12-09 ~ now
IIF 12 - 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
8
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 3 - Director → ME
9
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 21 - Director → ME
10
DAWNAY HOLDINGS PLC - 2024-06-26
L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22
16 Acfold Road, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,640,253 GBP2024-06-30
Officer
1994-09-04 ~ now
IIF 6 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 7 - Director → ME
2009-01-13 ~ now
IIF 29 - Secretary → ME
12
WESTERN BLOCKS LIMITED - 2010-09-21
Rejel House, Murdock Road, Bedford, Beds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,284 GBP2021-03-31
Officer
2004-09-30 ~ dissolved
IIF 24 - Director → ME
2004-09-30 ~ dissolved
IIF 38 - Secretary → ME
13
HARTNUP RETAIL LIMITED - 2007-05-16
16 Acfold Road, London
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 25 - Director → ME
2007-01-31 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
14
16 Acfold Road, London
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2007-03-15 ~ now
IIF 9 - Director → ME
2007-03-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
15
HARTNUP RENTAL LIMITED - 2007-11-19
16 Acfold Road, London
Active Corporate (3 parents)
Equity (Company account)
22,226 GBP2025-03-31
Officer
2010-12-01 ~ now
IIF 17 - Director → ME
2007-03-31 ~ now
IIF 31 - 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 (2 parents)
Equity (Company account)
200 GBP2024-10-31
Officer
2010-10-14 ~ now
IIF 15 - Director → ME
2010-10-19 ~ now
IIF 57 - Secretary → ME
2010-10-14 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
17
INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (16 parents)
Officer
2013-01-28 ~ now
IIF 19 - Director → ME
18
KINGSTONE PRODUCTS LIMITED - 2013-04-18
16 Acfold Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2003-05-09 ~ now
IIF 11 - Director → ME
2003-05-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
19
KINGSTONE CONCRETE LIMITED - 2013-04-18
CHILTERN CONCRETE LIMITED - 2013-03-12
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,078,078 GBP2024-03-31
Officer
2013-03-07 ~ now
IIF 2 - Director → ME
20
HAMSARD 3037 LIMITED - 2007-04-17
88 Vicars Cross Road, Vicars Cross, Chester
Active Corporate (3 parents)
Equity (Company account)
91,070 GBP2024-12-31
Officer
2015-10-05 ~ now
IIF 4 - Director → ME
21
16 Acfold Road, London
Active Corporate (1 parent)
Equity (Company account)
700 GBP2024-07-31
Officer
2010-10-31 ~ now
IIF 16 - Director → ME
2010-10-19 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
22
Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
Active Corporate (3 parents)
Equity (Company account)
193,665 GBP2024-12-31
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
23
HARTNUP RESIDENTIAL LIMITED - 2009-07-07
16 Acfold Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 23 - Director → ME
24
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (15 parents)
Officer
2021-03-03 ~ now
IIF 20 - Director → ME
25
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
551,244 GBP2025-03-29
Officer
2004-09-30 ~ now
IIF 5 - Director → ME
2004-09-30 ~ now
IIF 39 - 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