1
FORSTERS 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 GBP2024-03-31
Officer
2015-12-02 ~ nowIIF 24 - Director → ME
2
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-12-02 ~ nowIIF 15 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 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
3
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-01-15 ~ nowIIF 26 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
-41,416 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 25 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)
Equity (Company account)
-109,670 GBP2024-03-31
Officer
2016-10-17 ~ nowIIF 20 - Director → ME
Person with significant control
2016-10-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2018-03-07 ~ nowIIF 30 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ nowIIF 3 - Has significant influence or control → OE
7
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-243,401 GBP2024-03-31
Officer
2016-12-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-165,072 GBP2024-03-31
Officer
2020-07-30 ~ nowIIF 27 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 22 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 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
10
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2016-05-04 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ nowIIF 4 - Has significant influence or control → OE
11
POUSSAN LIMITED - 2014-02-13
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-07-12 ~ nowIIF 23 - Director → ME
12
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-08 ~ nowIIF 19 - Director → ME
13
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (4 parents)
Equity (Company account)
686,654 GBP2024-03-31
Officer
2011-07-28 ~ nowIIF 21 - Director → ME
14
Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (4 parents)
Officer
2011-02-07 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
15
THE DUCHESS' GALLERY LTD - 2024-03-11
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-176,408 GBP2024-03-31
Officer
2018-03-07 ~ nowIIF 17 - Director → ME
Person with significant control
2018-03-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-638,852 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 18 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE