1
First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,562,410 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
H.FOX & SONS(BRISTOL),LIMITED - 1987-09-14
The First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
The First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
3,727 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
First Floor Offices The Old Bakery, Lewes Road, Forest Row, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-147,660 GBP2024-03-31
Person with significant control
2016-09-16 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
London & Thames, 70-72 Croydon Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
LITTLETON MANOR FARM LIMITED - 2001-05-02
W.W. DAWES LIMITED - 1993-02-01
London & Thames House, 70-72 Croydon Road, Caterham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,500 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE