1
FORSTERS SHELFCO 345 LIMITED
- 2015-12-21
09899596 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,404,238 GBP2024-03-31
Officer
2015-12-02 ~ now
IIF 4 - Director → ME
2
BELVOIR AFFORDABLE HOMES LIMITED
10508832 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BELVOIR BUSINESS PARK MANAGEMENT COMPANY LTD
13137934 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BELVOIR BUTCHER AND FARM SHOP LIMITED
- now 13309827BELVOIR FARM SHOP LIMITED
- 2022-08-01
13309827 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-41,416 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bowden House, 36 Northampton Road, Market Harborough
Active Corporate (5 parents)
Equity (Company account)
-109,670 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ 2018-03-07
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BELVOIR ENGINE YARD VILLAGE LIMITED
10508784 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-243,401 GBP2024-03-31
Officer
2016-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BELVOIR FIELDSPORTS 12-20 CLUB LIMITED
- now 08432212BELVOIR FIELDSPORTS 20-12 CLUB LIMITED
- 2013-03-08
08432212 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ dissolved
IIF 8 - Director → ME
9
BELVOIR CASTLE CLASSICS LIMITED
- 2023-02-22
10127409STATELY DEVELOPMENTS LIMITED
- 2021-07-27
10127409 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,942 GBP2024-04-30
Officer
2016-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
ENCANTA EVENTS & VENUE MANAGEMENT LIMITED
- now 07542160ENCANTA EVENTS & MANAGEMENT LIMITED - 2011-03-01
Bowden House, 36 Northampton Road, Market Harborough, Leics
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 9 - Director → ME
12
ENGINE YARD SERVICE COMPANY LTD
12780438 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-165,072 GBP2024-03-31
Officer
2020-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LADY OF THE HOUSE LIMITED
- 2024-04-07
12704977 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-4,883 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 31 - Director → ME
14
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
-18,777 GBP2024-03-31
Officer
2012-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-04 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 37 - Has significant influence or control → OE
17
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (73 parents)
Officer
2010-03-22 ~ 2015-07-04
IIF 21 - Director → ME
20
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-08 ~ now
IIF 1 - Director → ME
21
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
686,654 GBP2024-03-31
Officer
2011-07-28 ~ now
IIF 3 - Director → ME
22
Bowden House, 36 Northampton Road, Market Harborough, Leics
Active Corporate (6 parents)
Officer
2011-02-07 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
23
THE DUCHESS' COLLECTION LTD
- now 11240261THE DUCHESS' GALLERY LTD
- 2024-03-11
11240261 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-176,408 GBP2024-03-31
Officer
2018-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE ENGINE YARD CAFE AND BISTRO LTD
11242778 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-638,852 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE LADY OF THE HOUSE (HOLDINGS) LIMITED
12696119 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE