1
Units N1-n2 Tweedale Industrial Estate, Salop, Telford, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
426,951 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2021-10-05 ~ nowCIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
12 Stocks Street, Manchester, Lancashire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,896,740 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
INGLEBY (951) LIMITED - 1997-05-07
Unit D, Stafford Park 18, Telford, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,781,696 GBP2024-07-31
Person with significant control
2019-04-30 ~ nowCIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
INGLEBY (1201) LIMITED - 1999-06-11
Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents)
Current Assets (Company account)
484 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
5
INGLEBY (1727) LIMITED - 2007-08-01
Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
INGLEBY (1129) LIMITED - 1998-10-01
Cedar Court Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents, 5 offsprings)
Fixed Assets (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
17 Wood Street, St Annes-on-sea, LancashireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,199 GBP2024-03-31
Person with significant control
2023-12-22 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
8
RECOIL (ADVANCE) LIMITED - 1989-11-22
Fifteen Rosehill, Montgomery Way, CarlisleLiquidation Corporate (4 parents)
Equity (Company account)
3,033,241 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
9
The Old Schools (university Offices), Trinity Lane, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
10
1 St James Court, Whitefriars, Norwich, NorfolkActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 61 - Right to appoint or remove directors → OE
11
Besthorpe Hall, Attleborough, NorfolkActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,249,792 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 86 - Ownership of shares – More than 50% but less than 75% → OE
CIF 86 - Right to appoint or remove directors → OE
12
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
13
Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West MidlandsActive Corporate (3 parents)
Current Assets (Company account)
261,341 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
17 Wood Street, St Annes-on-sea, LancashireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,238,106 GBP2024-03-31
Person with significant control
2023-12-22 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
15
Estate Office Beccles Road, Raveningham, Norwich, NorfolkActive Corporate (5 parents)
Cash at bank and in hand (Company account)
4 GBP2024-03-31
Officer
2016-04-19 ~ nowCIF 1 - Director → ME
Person with significant control
2016-04-19 ~ nowCIF 32 - Has significant influence or control over the trustees of a trust → OE
16
Besthorpe Hall, Attleborough, NorfolkActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,291,212 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 85 - Ownership of shares – More than 50% but less than 75% → OE
CIF 85 - Right to appoint or remove directors → OE
17
5 Yealm View Road, Newton Ferrers, Plymouth, EnglandActive Corporate (4 parents)
Equity (Company account)
20,174,163 GBP2024-03-31
Person with significant control
2025-11-12 ~ nowCIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
71 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,435,550 GBP2024-08-31
Person with significant control
2022-03-01 ~ nowCIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Longstowe Hall Home Farm, Longstowe, Cambridge, CambridgeshireActive Corporate (4 parents)
Person with significant control
2024-10-18 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Ketteringham Hall, Ketteringham, Wymondham, NorfolkActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,085,296 GBP2024-12-31
Person with significant control
2017-06-20 ~ nowCIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
Estate Office, Higham, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2024-04-24 ~ nowCIF 5 - Director → ME
Person with significant control
2024-04-24 ~ nowCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Estate Office, Higham, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2024-04-24 ~ nowCIF 6 - Director → ME
Person with significant control
2024-04-24 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
20,645,456 GBP2024-03-31
Person with significant control
2023-03-31 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
25
5 Reddicap Trading Estate, Coleshill Road, Sutton Coldfield, West MidlandsActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,733,909 GBP2024-12-31
Person with significant control
2024-01-30 ~ nowCIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
27
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Ownership of shares – 75% or more → OE
28
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
29
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedCIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
30
Botanic House, 100 Hills Road, Cambridge, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
31
2nd Floor 110, Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
32
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
33
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Ownership of shares – 75% or more → OE
34
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
35
No 4 Castle Court 2, Castlegate Way, Dudley, West MidlandsActive Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
7,705,259 GBP2023-11-01 ~ 2024-10-31
Person with significant control
2024-11-12 ~ nowCIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
36
Umberslade Hall, Hockley Heath, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
13,003,289 GBP2024-03-31
Person with significant control
2021-03-01 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
37
Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 87 - Has significant influence or control over the trustees of a trust → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
Mills & Reeve Llp, 1 St James Court, Norwich, NorfolkActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 56 - Right to appoint or remove directors → OE
39
17 Wood Street, St Annes-on-sea, Lancashire, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2024-10-23 ~ nowCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
2nd Floor, 110, Cannon Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
1 GBP2021-01-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
41
1 St James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2016-04-06 ~ nowCIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
42
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,665,736 GBP2024-03-31
Person with significant control
2024-03-04 ~ nowCIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
43
Gagarin, Lichfield Road, Tamworth, Staffordshire.Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
889,550 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
44
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-03-28 ~ nowCIF 7 - Director → ME
45
71 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-30 ~ nowCIF 9 - Director → ME
46
SWEETSCENT LIMITED - 1988-05-09
Orchard House, Dodwells Bridge Industrial Estat, Hinckley, LeicestershireActive Corporate (9 parents, 1 offspring)
Person with significant control
2024-12-09 ~ nowCIF 69 - Has significant influence or control over the trustees of a trust → OE
47
Raveningham Estate Office, Raveningham Hall, Norwich, United KingdomActive Corporate (3 parents)
Officer
2024-10-01 ~ nowCIF 3 - Director → ME
Person with significant control
2024-10-01 ~ nowCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
48
Raveningham Estate Office, Raveningham Hall, Norwich, United KingdomActive Corporate (3 parents)
Officer
2024-09-27 ~ nowCIF 4 - Director → ME
Person with significant control
2024-09-27 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
49
Thriplow Farm, Royston, HertsActive Corporate (3 parents)
Profit/Loss (Company account)
473,438 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2024-10-02 ~ nowCIF 79 - Has significant influence or control → OE
50
Thriplow Farm, Thriplow, Royston, HertfordshireActive Corporate (2 parents)
Equity (Company account)
901,429 GBP2024-08-31
Person with significant control
2024-10-02 ~ nowCIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (5 parents)
Person with significant control
2024-11-08 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
52
84 Fitzjohns Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolvedCIF 10 - Director → ME