1
FORSTERS SHELFCO 345 LIMITED - 2015-12-21
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
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
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 FARM SHOP LIMITED - 2022-08-01
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 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
7
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 20-12 CLUB LIMITED - 2013-03-08
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 8 - Director → ME
9
BELVOIR CASTLE CLASSICS LIMITED - 2023-02-22
STATELY DEVELOPMENTS LIMITED - 2021-07-27
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 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 & MANAGEMENT LIMITED - 2011-03-01
Bowden House, 36 Northampton Road, Market Harborough, Leics
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 9 - Director → ME
12
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
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 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 (2 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
POUSSAN LIMITED - 2014-02-13
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (2 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
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-08 ~ now
IIF 1 - Director → ME
20
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
686,654 GBP2024-03-31
Officer
2011-07-28 ~ now
IIF 3 - Director → ME
21
Bowden House, 36 Northampton Road, Market Harborough, Leics
Active Corporate (4 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
22
THE DUCHESS' GALLERY LTD - 2024-03-11
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
23
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
24
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
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
25
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