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 38 - 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 22 - Director → ME
Person with significant control
2016-12-02 ~ 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
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 19 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 20 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → 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 28 - 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
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 23 - Director → ME
Person with significant control
2016-12-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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, LeicestershireDissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolvedIIF 34 - 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 KingdomActive Corporate (2 parents)
Equity (Company account)
13,942 GBP2024-04-30
Officer
2016-04-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-10-04 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
ENCANTA EVENTS & MANAGEMENT LIMITED - 2011-03-01
Bowden House, 36 Northampton Road, Market Harborough, LeicsDissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolvedIIF 35 - Director → ME
12
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 18 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,883 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 42 - Director → ME
14
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 29 - 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
15
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
-18,777 GBP2024-03-31
Officer
2012-01-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
2016-05-04 ~ nowIIF 31 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ nowIIF 7 - Has significant influence or control → OE
17
POUSSAN LIMITED - 2014-02-13
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-12 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-08 ~ nowIIF 33 - Director → ME
19
Bowden House, 36 Northampton Road, Market Harborough, LeicestershireActive Corporate (4 parents)
Equity (Company account)
686,654 GBP2024-03-31
Officer
2011-07-28 ~ nowIIF 37 - Director → ME
20
Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (4 parents)
Officer
2011-02-07 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
21
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 25 - Director → ME
Person with significant control
2018-03-07 ~ 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
22
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 26 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Cambridge House, 16 High Street, Saffron Walden, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-24 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2024-10-04 ~ nowIIF 40 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE