1
 16 Acfold Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,838 GBP2024-03-31
Officer
 2003-09-30 ~ nowIIF 3 - Director → ME
  ~ nowIIF 34 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
310,441 GBP2025-03-31
Officer
 2016-06-08 ~ nowIIF 15 - Director → ME
3
 Garden Museum, 5 Lambeth Palace Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
 2023-03-14 ~ nowIIF 1 - Director → ME
Person with significant control
 2023-03-14 ~ nowIIF 28 - 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 KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,405,138 GBP2025-03-31
Officer
 2002-12-19 ~ nowIIF 21 - Director → ME
5
 16 Acfold Road, LondonActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,363,961 GBP2025-03-31
Officer
 2000-03-09 ~ nowIIF 12 - Director → ME
 2000-03-09 ~ nowIIF 37 - Secretary → ME
6
 16 Acfold Road, LondonActive Corporate (2 parents)
Equity (Company account)
12,303 GBP2025-03-31
Officer
 1999-02-01 ~ nowIIF 4 - Director → ME
 1999-02-01 ~ nowIIF 36 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
971,421 GBP2025-03-31
Officer
 2008-12-09 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-04-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-79,770 GBP2025-03-31
Officer
 2017-02-01 ~ nowIIF 9 - Director → ME
9
 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-381,486 GBP2023-09-30
Officer
 2014-10-07 ~ dissolvedIIF 7 - Director → ME
10
DAWNAY HOLDINGS PLC - 2024-06-26
L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY - 1997-08-22
 16 Acfold Road, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,640,253 GBP2024-06-30
Officer
 1994-09-04 ~ nowIIF 2 - Director → ME
  ~ nowIIF 30 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Dawnay Holdings Plc, 16 Acfold Road, London, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2009-01-13 ~ nowIIF 19 - Director → ME
 2009-01-13 ~ nowIIF 31 - Secretary → ME
12
WESTERN BLOCKS LIMITED - 2010-09-21
 Rejel House, Murdock Road, Bedford, Beds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,284 GBP2021-03-31
Officer
 2004-09-30 ~ dissolvedIIF 20 - Director → ME
 2004-09-30 ~ dissolvedIIF 40 - Secretary → ME
13
HARTNUP RETAIL LIMITED - 2007-05-16
 16 Acfold Road, LondonDissolved Corporate (2 parents)
Officer
 2007-01-31 ~ dissolvedIIF 25 - Director → ME
 2007-01-31 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 55 - Has significant influence or control → OE
14
 16 Acfold Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
 2007-03-15 ~ nowIIF 24 - Director → ME
 2007-03-31 ~ nowIIF 32 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
15
HARTNUP RENTAL LIMITED - 2007-11-19
 16 Acfold Road, LondonActive Corporate (3 parents)
Equity (Company account)
22,226 GBP2025-03-31
Officer
 2010-12-01 ~ nowIIF 13 - Director → ME
 2007-03-31 ~ nowIIF 33 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE
16
 16 Acfold Road, LondonActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-10-31
Officer
 2010-10-14 ~ nowIIF 6 - Director → ME
 2010-10-19 ~ nowIIF 44 - Secretary → ME
 2010-10-14 ~ nowIIF 45 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
17
INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
 Suite 101, 3 Whitehall Court, LondonActive Corporate (16 parents)
Officer
 2013-01-28 ~ nowIIF 16 - Director → ME
18
KINGSTONE PRODUCTS LIMITED - 2013-04-18
 16 Acfold Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 2003-05-09 ~ nowIIF 5 - Director → ME
 2003-05-09 ~ nowIIF 35 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 59 - 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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,078,078 GBP2024-03-31
Officer
 2013-03-07 ~ nowIIF 8 - Director → ME
20
HAMSARD 3037 LIMITED - 2007-04-17
 88 Vicars Cross Road, Vicars Cross, ChesterActive Corporate (3 parents)
Equity (Company account)
91,070 GBP2024-12-31
Officer
 2015-10-05 ~ nowIIF 23 - Director → ME
21
 16 Acfold Road, LondonActive Corporate (1 parent)
Equity (Company account)
700 GBP2024-07-31
Officer
 2010-10-31 ~ nowIIF 26 - Director → ME
 2010-10-19 ~ nowIIF 43 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - 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, WalesActive Corporate (4 parents)
Equity (Company account)
193,665 GBP2024-12-31
Officer
 2021-02-27 ~ nowIIF 22 - Director → ME
23
HARTNUP RESIDENTIAL LIMITED - 2009-07-07
 16 Acfold Road, LondonDissolved Corporate (2 parents)
Officer
 2010-12-01 ~ dissolvedIIF 14 - Director → ME
24
TRADESCANT TRUST(THE) - 2001-06-11
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
 The Garden Museum, Lambeth Palace Road, LondonActive Corporate (16 parents)
Officer
 2021-03-03 ~ nowIIF 17 - Director → ME
25
 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
551,244 GBP2025-03-29
Officer
 2004-09-30 ~ nowIIF 18 - Director → ME
 2004-09-30 ~ nowIIF 41 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE