The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lane, Andrew
Lane, Andrew
British none supplied born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
Lane, Andrew
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 3 22, Baker St, London, W1U 3BW, United Kingdom
IIF 4 31 Hill Street, Hill Street, London, W1J 5LS, England
IIF 5 IIF 6 IIF 7 (more) 31, Hill Street, London, W1J 5LS
IIF 10 IIF 11 IIF 12 (more) 31, Hill Street, London, W1J 5LS, England
IIF 16 IIF 17 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 31, Hill Street, London, W1J 5LSB
IIF 23 Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
Lane, Andrew
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesLane, Andrew Herbert
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 22, Baker Street, London, W1U 3BW, United Kingdom
Lane, Andrew Herbert
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesLane, Andrew Herbert
British solictor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom
Andrew Lane
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Herbert Lane
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England
IIF 35 Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 36 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 37 22, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 38 IIF 39 22, Baker Street, London, W1U 3BW, United Kingdom
IIF 40 31, Hill Street, London, W1J 5LS
Lane, Andrew Herbert, Mrd
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesLane, Andrew Herbert
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 43 31, Hill Street, London, W1J 5LS, England
Lane, Andrew Herbert
British lawyer born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 44 Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
Lane, Andrew Herbert
British solicitor born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 45 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
IIF 46 31, Hill Street, London, W1J 5LS
IIF 47 IIF 48 IIF 49 (more) 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 54 31 Hill Stret, Hill Street, London, W1J 5LS, England
IIF 55 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 56 Forsters Llp, 31 Hill Street, London, W1J 5LS, England
IIF 57 Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 58 IIF 59 IIF 60 (more) Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 69 Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
Lane, Andrew Herbert
British Registered addresses and corresponding companies
IIF 70 Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
Lane, Andrew Herbert
British solicitorRegistered addresses and corresponding companiesLane, Andrew Herbert
born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 73 The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 74 IIF 75 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 76 31, Hill Street, Mayfair, London, W1J 5LS, England
IIF 77 The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 78 IIF 79 Pine Cottage, East Grimstead, Salisbury, SP5 3RT
Mr Andrew Lane
British born in January 1957Registered addresses and corresponding companiesAndrew Herbert Lane
British born in January 1957Resident in England
Registered addresses and corresponding companiesMr Andrew Herbert Lane
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 87 The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 88 The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 89 New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 90 IIF 91 31, Hill Street, London, W1J 5LS
IIF 92 IIF 93 31, Hill Street, London, W1J 5LS, England
IIF 94 IIF 95 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 96 The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 20 Conway Street, LondonActive Corporate (5 parents)Equity (Company account)1,427 GBP2024-04-03Officer
2007-08-20 ~ nowIIF 57 - Director → ME - 2 The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)52,627,244 GBP2021-03-31Officer 2015-06-14 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control 2023-01-04 ~ nowIIF 87 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
- 3 31 Hill Street, LondonDissolved Corporate (2 parents)Officer 2008-12-22 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to surplus assets - 75% or more → OE
- 4 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents)Equity (Company account)327,399 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 21 - Director → ME
- 5
BELVOIR (HF) LIMITED
- nowFORSTERS SHELFCO 345 LIMITED - 2015-12-21 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Equity (Company account)2,404,238 GBP2024-03-31Officer 2015-12-02 ~ nowIIF 47 - Director → ME - 6 Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Equity (Company account)-109,670 GBP2024-03-31Officer 2016-10-17 ~ nowIIF 46 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-08-17 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2022-08-17 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer 2014-09-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 9
BRYANSTON (RFE) LIMITED
- nowFORSTERS SHELFCO 344 LIMITED - 2015-06-01 Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (10 parents)Equity (Company account)23,728,705 GBP2023-09-30Officer 2015-05-12 ~ nowIIF 3 - Director → ME - 10
CLEMENCE (CG) LIMITED
- nowCAROLS GARAGE LIMITED - 2000-08-25LADSWADE MOTORS LIMITED - 1984-02-10 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)282,281 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 18 - Director → ME - 11
CLEMENCE (CM) LIMITED
- nowCAROL'S MOTORS LIMITED - 2000-08-25 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,800,517 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 11 - Director → ME - 12
CLEMENCE (KS) LIMITED
- nowCLEMENCE AUTOMOTIVES LIMITED - 2001-02-20CLEMENCE (LAMBETH) LIMITED - 1992-07-02TANDEMWOOD LIMITED - 1988-04-19 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents, 3 offsprings)Equity (Company account)504,462 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 5 - Director → ME - 13
CLEMENCE (LR) LIMITED
- nowLONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20APOLLOSPIRE LIMITED - 1983-08-04 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,517,897 GBP2024-03-31Officer 2020-05-31 ~ nowIIF 6 - Director → ME - 14
CLEMENCE (UK) LIMITED
- nowREADYOPTION LIMITED - 1992-07-02 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)511,070 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 8 - Director → ME - 15 Northcliffe House, 2 Derry Street, Kensington, LondonActive Corporate (15 parents, 3 offsprings)Officer 2013-02-06 ~ nowIIF 45 - Director → ME
- 16
DW OLDCO HB LIMITED
- nowHIGHER BERRY COURT (RFE) LIMITED - 2018-08-15 22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-04 ~ dissolvedIIF 23 - Director → ME - 17FORSTERS SHELFCO 280 LIMITED - 2008-01-28 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-01-31Officer 2010-07-20 ~ nowIIF 67 - Director → ME
- 18 22 Baker Street, London, EnglandActive Corporate (74 parents, 5 offsprings)Officer 2009-07-01 ~ nowIIF 26 - LLP Member → ME
- 19GREATSPACE LIMITED - 1998-09-17 22 Baker Street, London, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2010-07-20 ~ nowIIF 68 - Director → ME
- 20 22 Chancery Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-07-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 31 Hill Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer 2014-04-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 22 31 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 31 Hill Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2020-11-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 24 Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-04-08 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Old Court, Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)129,058 GBP2024-03-31Officer 2019-05-17 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2019-05-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 2 Lords Court Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)2,744,325 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 20 - Director → ME
- 27 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 10 - Director → ME
- 28 22 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 29 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 22 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 28 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)10,794,806 GBP2024-09-30Officer 2018-08-16 ~ nowIIF 1 - Director → ME
- 31
HILL STREET 1234 LIMITED
- nowPERFETTI VAN MELLE UK LIMITED - 2016-06-28CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08CHUPA CHUPS UK LIMITED - 2005-02-24 31 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-19 ~ dissolvedIIF 43 - Director → ME - 32 22 Baker Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 31 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33LANGLEYFLEET LIMITED - 1989-03-17 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)-33,384 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 22 - Director → ME
- 34 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)116,368 GBP2023-12-31Officer 2020-05-11 ~ nowIIF 7 - Director → ME
- 35 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)1,551,417 GBP2024-03-31Officer 2020-06-24 ~ nowIIF 9 - Director → ME
- 36 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 13 - Director → ME
- 37 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)-1,588,081 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 19 - Director → ME
- 38
ROPSLEY FARMS LIMITED
- nowROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13 Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (5 parents)Equity (Company account)42,783,527 GBP2024-09-30Officer 2016-07-12 ~ nowIIF 56 - Director → ME - 39 Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)29,412 GBP2023-10-01 ~ 2024-09-30Officer 2016-07-12 ~ nowIIF 54 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 40 The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (3 parents)Officer 2017-09-26 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control 2017-09-26 ~ nowIIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 96 - Right to appoint or remove members with control over the trustees of a trust → OE
- 41 35-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner 2023-12-07 ~ nowIIF 80 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 80 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 80 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 80 - Has significant influence over a trust which has control of the entity → OE 2023-12-07 ~ nowIIF 32 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 32 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 32 - Right to appoint or remove directors as the trustees of a trust → OEIIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 42 35-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner 2023-12-07 ~ nowIIF 81 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 81 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 81 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 81 - Has significant influence over a trust which has control of the entity → OE 2023-12-07 ~ nowIIF 33 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 33 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 33 - Right to appoint or remove directors as the trustees of a trust → OEIIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 43 22 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 30 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1
72 EATON SQUARE LIMITED
- nowH W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (4 parents)Equity (Company account)12 GBP2025-03-31Officer 1996-11-19 ~ 2022-10-24IIF 70 - Secretary → ME - 2 Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-94,756 GBP2024-09-30Officer 2011-06-13 ~ 2012-06-11IIF 53 - Director → ME
- 3
ASHCOMBE FARMING LIMITED
- nowASHCOMBE ESTATES LIMITED - 2009-11-23TEMPLECO 540 LIMITED - 2001-10-24 5 Stratford Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,719,631 GBP2024-03-31Officer 2001-10-20 ~ 2008-10-06IIF 65 - Director → ME - 4 Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)934,005 GBP2024-03-31Person with significant control 2021-06-20 ~ 2023-05-22IIF 93 - Has significant influence or control → OE
- 5 Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (5 parents)Current Assets (Company account)876,029 GBP2024-03-31Officer 2019-12-12 ~ 2022-08-24IIF 41 - LLP Designated Member → ME 2016-10-11 ~ 2016-10-12IIF 75 - LLP Designated Member → MEPerson with significant control 2016-10-11 ~ 2022-08-24IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (5 parents)Officer 2014-08-29 ~ 2014-09-25IIF 74 - LLP Designated Member → ME
- 7
CAERLAVEROCK ESTATE LLP
- nowHERRIES FARM LLP - 2020-03-04 25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,280,389 GBP2024-03-31Officer 2017-05-19 ~ 2018-06-18IIF 24 - LLP Designated Member → MEPerson with significant control 2017-05-19 ~ 2018-06-18IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 8 22 Chancery Lane, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)23,477 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE
- 9 Denby Hall Barn, Denby Dale, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-224,063 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-04-14IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10 31 Hill Street, LondonDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2014-09-04IIF 42 - LLP Designated Member → ME
- 11NEWTYLE NOMINEES LIMITED - 2017-07-26 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2013-10-28 ~ 2016-08-08IIF 69 - Director → ME
- 12
KANDAHAR GROUP LIMITED
- nowTEMPLECO 607 LIMITED - 2004-06-25 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2003-11-14 ~ 2003-12-10IIF 59 - Director → ME - 13 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,643,874 GBP2024-04-05Officer 2005-01-13 ~ 2008-03-31IIF 63 - Director → ME
- 14 Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (3 parents)Officer 2003-04-24 ~ 2008-03-31IIF 66 - Director → ME
- 15 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Equity (Company account)467,156 GBP2019-08-31Officer 2015-08-03 ~ 2015-09-07IIF 48 - Director → ME
- 16 Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,317,225 GBP2023-12-31Officer 2005-11-17 ~ 2009-12-24IIF 62 - Director → ME
- 17TEMPLECO 307 LIMITED - 1997-02-20 Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (6 parents, 3 offsprings)Equity (Company account)3,856,011 GBP2024-03-31Officer 1998-04-03 ~ 1998-08-28IIF 60 - Director → ME
- 18
MYNDE FARMS LIMITED
- nowTEMPLECO 313 LIMITED - 1996-11-06 Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (4 parents)Equity (Company account)5,131,471 GBP2024-03-31Officer 1997-03-25 ~ 2009-08-20IIF 61 - Director → ME 2009-08-20 ~ 2022-06-22IIF 71 - Secretary → ME - 19 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-1,446 GBP2022-01-31Officer 2011-11-03 ~ 2013-10-28IIF 50 - Director → ME
- 20
REWHARM LIMITED
- nowFORSTERS SHELFCO 333 LIMITED - 2019-05-10 Dixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (2 parents)Officer 2011-03-15 ~ 2014-04-30IIF 51 - Director → ME - 21 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)7,287,701 GBP2024-09-30Officer 2016-11-14 ~ 2021-12-06IIF 4 - Director → ME
- 22HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)401,303 GBP2024-09-30Officer 2016-11-14 ~ 2021-12-06IIF 12 - Director → ME
- 23 25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)646,831 GBP2024-03-31Officer 2009-05-21 ~ 2024-07-10IIF 72 - Secretary → ME
- 24TEMPLECO 461 LIMITED - 2000-03-22 Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer 2000-03-22 ~ 2008-08-04IIF 64 - Director → ME
- 25 Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (4 parents)Officer 2010-10-28 ~ 2011-02-07IIF 76 - LLP Designated Member → ME
- 26 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)73,690 GBP2024-09-30Officer 2018-04-04 ~ 2021-12-06IIF 15 - Director → ME
- 27 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)-250,195 GBP2024-09-30Officer 2018-04-04 ~ 2021-03-22IIF 14 - Director → ME
- 28
WAYNE’S MANOR LIMITED
- nowFORSTERS SHELFCO 313 LIMITED - 2020-06-18 Dixon Wilson, 22 Chancery Lane, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2009-07-17 ~ 2014-04-30IIF 44 - Director → ME - 29 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (181 parents, 10 offsprings)Officer 2001-12-13 ~ 2008-08-18IIF 78 - LLP Designated Member → ME
- 30
WYVERN FORESTRY LIMITED
- nowTEMPLECO 351 LIMITED - 1997-06-12 Staverton Court, Staverton, CheltenhamDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,148,878 GBP2020-08-31Officer 1999-01-05 ~ 2009-08-17IIF 58 - Director → ME
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