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 27 - 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 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 15 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 23 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 17 - 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 30 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ now
IIF 19 - Has significant influence or control → OE
2018-03-07 ~ 2018-03-07
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → 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 13 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 16 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-04 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 20 - Has significant influence or control → OE
11
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 26 - Director → ME
12
Oasby Grange, Oasby, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Equity (Company account)
-7,360 GBP2024-06-30
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
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 22 - Director → ME
14
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 24 - Director → ME
15
Bowden House, 36 Northampton Road, Market Harborough, Leics
Active Corporate (6 parents)
Officer
2011-02-07 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
16
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 11 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 12 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE