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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Andrew Lane
- British born in January 1957
Andrew Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England
IIF 3Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 422, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 522, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 622, Baker Street, London, W1U 3BW, United Kingdom
IIF 7 IIF 831, Hill Street, London, W1J 5LS
IIF 9
- British born in January 1957
Mr Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 1222, Baker St, London, W1U 3BW, United Kingdom
IIF 13 IIF 14 IIF 1522, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 16 IIF 1722, Baker Street, London, W1U 3BW, United Kingdom
IIF 1831 Hill Street, Hill Street, London, W1J 5LS, England
IIF 1931, Hill Street, London, W1J 5LS
IIF 20 IIF 21 IIF 22 (more)(less)31, Hill Street, London, W1J 5LS, England
IIF 25 IIF 26 IIF 27 (more)(less)31, Hill Street, London, W1J 5LS, United Kingdom
IIF 3131, Hill Street, London, W1J 5LSB
IIF 32 IIF 33 IIF 34 (more)(less)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 37Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
IIF 38
- British director born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 39
- British solicitor born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 40
- British born in January 1957
Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companies - born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957Registered addresses and corresponding companies
Andrew Herbert Lane
- born in January 1957
Lane, Andrew Herbert, Mrd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 53New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 54Cold Green Farm, Bosbury, Ledbury, Herefordshire, HR8 1NJ
IIF 5522, Baker St, London, W1U 3BW, United Kingdom
IIF 5622, Baker Street, London, W1U 3BW, United Kingdom
IIF 5731, Hill Street, London, W1J 5LS
IIF 58 IIF 5931, Hill Street, London, W1J 5LS, England
IIF 6031, Hill Street, London, W1J 5LS, United Kingdom
IIF 61 IIF 62The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 63
- British born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, Baker Street, London, W1U 3BW, England
IIF 6422, Baker Street, London, W1U 3BW, United Kingdom
IIF 6531, Hill Street, London, W1J 5LS
IIF 6631, Hill Street, London, W1J 5LS, United Kingdom
IIF 67Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 68Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 69Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 70Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 71 IIF 72 IIF 73 (more)(less)
- British director born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, England
IIF 75
- British lawyer born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companiesPine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 76
- British solicitor born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 83Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 84 IIF 85 IIF 86 (more)(less)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 91
- British Registered addresses and corresponding companies
Lane, Andrew Herbert
- British solicitorRegistered addresses and corresponding companies
Lane, Andrew Herbert
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
IIF 94
- born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 9531, Hill Street, London, W1J 5LS, United Kingdom
IIF 96 IIF 9731, Hill Street, Mayfair, London, W1J 5LS, England
IIF 98The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 99Pine Cottage, East Grimstead, Salisbury, , SP5 3RT,
IIF 100Pine Cottage, East Grimstead, Salisbury, SP5 3RT
IIF 101
Related profiles found in government register
Offspring entities and appointments
77
- 1
20 CONWAY STREET LIMITED
0147131220 Conway Street, LondonActive Corporate (20 parents)Officer2007-08-20 ~ nowIIF 69 - Director → ME - 2H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (21 parents)Officer1996-11-19 ~ 2022-10-24IIF 93 - Secretary → ME
- 3
ANGLIA ESTATES (UK) LIMITED
07667139Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2011-06-13 ~ 2012-06-11IIF 82 - Director → ME - 4
ANGMERING PARK FARMS LLP
OC347248The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (14 parents)Officer2015-06-14 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2023-01-04 ~ nowIIF 53 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 5ASHCOMBE FARMING LIMITED - now5 Stratford Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-10-20 ~ 2008-10-06IIF 72 - Director → ME
- 6
B B TIMBER LIMITED
03539342Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (11 parents)Person with significant control2021-06-20 ~ 2023-05-22IIF 60 - Has significant influence or control → OE - 7
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Officer2019-12-12 ~ 2022-08-24IIF 51 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 97 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Has significant influence or control over the trustees of a trust → OE - 8
BEACON FARM LLP
OC34226831 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to surplus assets - 75% or more → OE - 9
BEAGLECREST LIMITED
017152612 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 35 - Director → ME - 10Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Officer2015-12-02 ~ nowIIF 67 - Director → ME
- 11
BELVOIR CASTLE FOUNDATION
10432132Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Officer2016-10-17 ~ nowIIF 66 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BENACRE (2022) LLP
OC443557The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BROOMBRIGGS INVESTMENT COMPANY
09229789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of control
Dissolved on 2023-02-16 during the appointment or period of controlC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (7 parents)Officer2014-09-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 14Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2015-05-12 ~ nowIIF 13 - Director → ME
- 15
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Officer2025-07-23 ~ nowIIF 64 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 96 - LLP Designated Member → ME - 17CAERLAVEROCK ESTATE LLP - now25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2017-05-19 ~ 2018-06-18IIF 45 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18CAROLS GARAGE LIMITED - 2000-08-25LADSWADE MOTORS LIMITED - 1984-02-102 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-05-11 ~ nowIIF 32 - Director → ME
- 19CAROL'S MOTORS LIMITED - 2000-08-252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 26 - Director → ME
- 20CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20CLEMENCE (LAMBETH) LIMITED - 1992-07-02TANDEMWOOD LIMITED - 1988-04-192 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 20 - Director → ME
- 21LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20APOLLOSPIRE LIMITED - 1983-08-042 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (11 parents, 3 offsprings)Officer2020-05-31 ~ nowIIF 21 - Director → ME
- 22READYOPTION LIMITED - 1992-07-022 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 23 - Director → ME
- 23
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (50 parents, 7 offsprings)Officer2013-02-06 ~ nowIIF 70 - Director → ME - 24
- 25
EN ESTATE MANAGEMENT LIMITED
0868255922 Chancery Lane, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26FORSTERS SHELFCO 280 LIMITED - 2008-01-2822 Baker Street, London, EnglandActive Corporate (10 parents, 50 offsprings)Officer2010-07-20 ~ nowIIF 73 - Director → ME
- 27
- 28GREATSPACE LIMITED - 1998-09-1722 Baker Street, London, EnglandActive Corporate (11 parents, 167 offsprings)Officer2010-07-20 ~ nowIIF 74 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Officer2013-07-02 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3031 Hill Street, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 3131 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
FORSTERS SHELFCO PH LIMITED
1300777931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 33
FRASER PROPERTIES (YORKSHIRE) LIMITED
05735292Denby Hall Barn, Denby Dale, Huddersfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-04-14IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 34
FRENSHAM MANOR EQUESTRIAN LLP
OC39445631 Hill Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-09-04IIF 52 - LLP Designated Member → ME - 35
GLENCAPLE DEVELOPMENTS LIMITED
SC302267Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (5 parents)Officer2017-04-08 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
GREEN LANE FORESTRY LLP
OC427394Old Court, Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (3 parents)Officer2019-05-17 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
HARBORA (CITY) LIMITED
047891872 Lords Court Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 34 - Director → ME - 38
HARBORA PROPERTIES LIMITED
035601752 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (12 parents)Officer2020-05-11 ~ nowIIF 25 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 40 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
HAZELBURY MANOR LIMITED
163868181-7 Rostrevor Mews, Fulham, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ 2025-08-13IIF 39 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 42
- 43
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 44INTERNET FUSION GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2024-05-07NEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2013-10-28 ~ 2016-08-08IIF 91 - Director → ME - 45
JOHN FARBON & COMPANY LIMITED
01110809Cold Green Farm, Bosbury, Ledbury, HerefordshireActive Corporate (5 parents)Person with significant control2021-03-26 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 46KANDAHAR GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-09-0593 Queen Street, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer2003-11-14 ~ 2003-12-10IIF 85 - Director → ME - 47LANGLEYFLEET LIMITED - 1989-03-172 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-03-11 ~ nowIIF 36 - Director → ME
- 48
LAMBTON DEVELOPMENTS LIMITED
05305867Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-13 ~ 2008-03-31IIF 88 - Director → ME - 49
LAMBTON ESTATES LIMITED
04741432Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (7 parents)Officer2003-04-24 ~ 2008-03-31IIF 90 - Director → ME - 50
- 51
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 17 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE - 52
MAX STUDIO (UK) LIMITED
05522961Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (6 parents)Officer2005-11-17 ~ 2009-12-24IIF 87 - Director → ME - 53TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Officer1998-04-03 ~ 1998-08-28IIF 86 - Director → ME
- 54TEMPLECO 313 LIMITED - 1996-11-06Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (8 parents)Officer1997-03-25 ~ 2009-08-20IIF 71 - Director → ME2009-08-20 ~ 2022-06-22IIF 92 - Secretary → ME
- 55
NEWTYLE TRADING COMPANY LIMITED
07834335Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2024-05-072nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2011-11-03 ~ 2013-10-28IIF 79 - Director → ME - 56
NORTH STREET PROPERTY LIMITED
091424252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 22 - Director → ME - 572 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-06-24 ~ nowIIF 24 - Director → ME
- 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 28 - Director → ME
- 592 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 33 - Director → ME
- 60REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 80 - Director → ME
- 61ROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2016-07-12 ~ nowIIF 68 - Director → ME
- 62
ROPSLEY HOLDINGS LIMITED
09866112Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-07-12 ~ nowIIF 65 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 63
SIX MILE BOTTOM FARMS LLP
OC327689The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE - 64
SOUTHROP ESTATES LIMITED
04391888Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (16 parents)Officer2016-11-14 ~ 2021-12-06IIF 19 - Director → ME - 65HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (21 parents, 3 offsprings)Officer2016-11-14 ~ 2021-12-06IIF 27 - Director → ME
- 66
SUMMIT ESTATES LIMITED
0061693525 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (7 parents)Officer2009-05-21 ~ 2024-07-10IIF 94 - Secretary → ME - 67Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-03-22 ~ 2008-08-04IIF 89 - Director → ME
- 68
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 98 - LLP Designated Member → ME - 69
THE SWAN AT SOUTHROP LTD
05506721Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (11 parents)Officer2018-04-04 ~ 2021-12-06IIF 30 - Director → ME - 70
THYME AT SOUTHROP LTD
06857297Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (12 parents)Officer2018-04-04 ~ 2021-03-22IIF 29 - Director → ME - 71
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 49 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 49 - Has significant influence over a trust which has control of the entity → OEIIF 49 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 49 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE2023-12-07 ~ nowIIF 1 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 1 - Has significant influence over the entity as the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as the trustees of a trust → OEIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 72
TODDINGTON LB LIMITED
OE01892435-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 50 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 50 - Has significant influence over a trust which has control of the entity → OEIIF 50 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 50 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE2023-12-07 ~ nowIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 2 - Right to appoint or remove directors as the trustees of a trust → OEIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 73
TWELVE OAKS HOLDINGS LIMITED
1658654522 Chancery Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-16 ~ nowIIF 15 - Director → ME - 74WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Officer2009-07-17 ~ 2014-04-30IIF 76 - Director → ME
- 75
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (439 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 100 - LLP Designated Member → ME - 76
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-25
Due to be dissolved on 2024-06-08TEMPLECO 351 LIMITED - 1997-06-12Staverton Court, Staverton, CheltenhamDissolved Corporate (7 parents, 1 offspring)Officer1999-01-05 ~ 2009-08-17IIF 84 - Director → ME
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