1
DIRECT GARDEN SUPPLIES (BEDFORD) LIMITED
05723467 45a Station Road, Willington, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 13 - Director → ME
3
Bridgestones, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ 2013-03-31
IIF 12 - Director → ME
4
PLANET GARDENING INVESTMENTS LIMITED
11881302 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,811 GBP2024-08-31
Officer
2019-03-14 ~ 2022-06-23
IIF 15 - Director → ME
2023-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-570,614 GBP2024-08-31
Officer
2018-08-13 ~ 2022-06-23
IIF 14 - Director → ME
2023-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
PLANET GARDENING RETAIL LIMITED
12156924 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-258,226 GBP2024-08-31
Officer
2023-05-09 ~ now
IIF 11 - Director → ME
2019-08-14 ~ 2022-06-23
IIF 16 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,714 GBP2024-08-31
Person with significant control
2025-04-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE HARKNESS ROSE COMPANY LIMITED
12896813 Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,714 GBP2024-09-30
Person with significant control
2020-09-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Unit 1 Solai House Marshalls Way, Upper Caldecote, Biggleswade, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,980 GBP2024-08-31
Officer
2019-03-14 ~ 2022-06-23
IIF 17 - Director → ME
Person with significant control
2019-03-14 ~ 2019-08-21
IIF 2 - Ownership of shares – 75% or more → OE
2019-10-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE