1
SIMON LAVERS ASSOCIATES LIMITED
- 2006-01-31
02474273 The Yews 101 Grange Park, Northington, Alresford, Hampshire
Active Corporate (3 parents)
Officer
(before 1991-02-01) ~ 2008-01-24
IIF 22 - Director → ME
(before 1991-02-01) ~ 2008-01-24
IIF 37 - Secretary → ME
2
16 Acfold Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-30 ~ now
IIF 8 - Director → ME
(before 1991-12-15) ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-08 ~ now
IIF 18 - Director → ME
4
BENTON END HOUSE & GARDEN LIMITED
14728006 Garden Museum, 5 Lambeth Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHILTERN BUILDING PRODUCTS LTD
- now 04622076CHILTERN GLASS FIBRE LIMITED
- 2007-05-16
04622076 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2002-12-19 ~ now
IIF 13 - Director → ME
2002-12-19 ~ 2011-09-20
IIF 38 - Secretary → ME
6
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, England
Active Corporate (5 parents)
Officer
2026-04-07 ~ now
IIF 26 - Director → ME
7
CHILTERN CONCRETE & STONE LIMITED
03947457 16 Acfold Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-03-09 ~ now
IIF 14 - Director → ME
2000-03-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHILTERN CONCRETE PRODUCTS LIMITED
02981207 16 Acfold Road, London
Active Corporate (5 parents)
Officer
1999-02-01 ~ now
IIF 10 - Director → ME
1999-02-01 ~ now
IIF 35 - 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
9
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHILTERN GRC PROPERTIES LIMITED
10594157 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 3 - Director → ME
11
Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 21 - Director → ME
12
DAWNAY HOLDINGS PLC
- 2024-06-26
00461572L.B. HOLLIDAY (HOLDINGS) PUBLIC LIMITED COMPANY
- 1997-08-22
00461572 16 Acfold Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1994-09-04 ~ now
IIF 6 - Director → ME
(before 1994-12-31) ~ now
IIF 29 - 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
13
Dawnay Holdings Plc, 16 Acfold Road, London, London
Active Corporate (2 parents)
Officer
2009-01-13 ~ now
IIF 7 - Director → ME
2009-01-13 ~ now
IIF 30 - Secretary → ME
14
WESTERN BLOCKS LIMITED
- 2010-09-21
00792187 Rejel House, Murdock Road, Bedford, Beds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ dissolved
IIF 24 - Director → ME
2004-09-30 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
15
HARTNUP COMMERCIAL LIMITED
- now 05821386 16 Acfold Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ dissolved
IIF 25 - Director → ME
2007-01-31 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
16
16 Acfold Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2007-03-15 ~ now
IIF 9 - Director → ME
2007-03-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
17
16 Acfold Road, London
Active Corporate (7 parents)
Officer
2010-12-01 ~ now
IIF 17 - Director → ME
2007-03-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
18
16 Acfold Road, London
Active Corporate (2 parents)
Officer
2010-10-14 ~ now
IIF 15 - Director → ME
2010-10-14 ~ now
IIF 59 - Secretary → ME
2010-10-19 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
19
INDUSTRY AND PARLIAMENT TRUST
- now 01308583INDUSTRY AND PARLIAMENT TRUST LIMITED - 1983-09-02
Suite 101, 3 Whitehall Court, London
Active Corporate (105 parents)
Officer
2013-01-28 ~ now
IIF 19 - Director → ME
20
16 Acfold Road, London
Active Corporate (4 parents)
Officer
2003-05-09 ~ now
IIF 11 - Director → ME
2003-05-09 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
21
CHILTERN CONCRETE LIMITED
- 2013-03-12
08435549 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 45 - Has significant influence or control → OE
22
HAMSARD 3037 LIMITED - 2007-04-17
88 Vicars Cross Road, Vicars Cross, Chester
Active Corporate (13 parents)
Officer
2015-10-05 ~ now
IIF 4 - Director → ME
23
16 Acfold Road, London
Active Corporate (2 parents)
Officer
2010-10-31 ~ now
IIF 16 - Director → ME
2010-10-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
24
Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
25
HARTNUP RESIDENTIAL LIMITED
- 2009-07-07
05814632 16 Acfold Road, London
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 23 - Director → ME
2007-03-31 ~ 2010-03-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-27
IIF 50 - Has significant influence or control → OE
26
THE MUSEUM OF GARDEN HISTORY - 2008-12-09
TRADESCANT TRUST(THE) - 2001-06-11
The Garden Museum, Lambeth Palace Road, London
Active Corporate (53 parents)
Officer
2021-03-03 ~ now
IIF 20 - Director → ME
27
WESTERN BLOCKS HOLDINGS LIMITED
05247231 Hargrave House, 50 Bunyan Road, Kempston, Bedfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-30 ~ now
IIF 5 - Director → ME
2004-09-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE