1
ALDEBURGH FOOD AND DRINK FESTIVAL LIMITED - 2015-02-02
82 Mayfield Road, Ipswich, EnglandActive Corporate (8 parents)
Equity (Company account)
53,745 GBP2019-03-31
Officer
2008-06-03 ~ nowIIF 27 - Director → ME
2
TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, LondonActive Corporate (11 parents)
Person with significant control
2021-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,615,297 GBP2023-12-31
Officer
2015-07-22 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
4
CAWSTON VALE LIMITED - 2016-07-13
PRETTY 551 LIMITED - 2000-08-14
Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (6 parents)
Equity (Company account)
2,418,754 GBP2023-12-31
Officer
2011-06-30 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
5
DAVID BALL GROUP LIMITED - 2018-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-181,003 GBP2022-01-01 ~ 2022-12-31
Officer
2015-02-24 ~ nowIIF 58 - Director → ME
6
GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (6 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2018-12-07 ~ nowIIF 40 - Director → ME
8
Eaton Estate Office Eaton Park, Eccleston, Chester, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
THE LOCAL FOOD MOVEMENT LIMITED - 2012-08-29
Rmt, Gosforth Park Avenue, NewcastleDissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,397,651 GBP2016-06-30
Officer
2019-04-18 ~ dissolvedIIF 21 - Director → ME
10
GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
22 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
174,039 GBP2018-04-06 ~ 2019-04-05
Officer
2018-12-07 ~ nowIIF 38 - Director → ME
11
70 Grosvenor Street, LondonActive Corporate (11 parents)
Person with significant control
2021-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
70 Grosvenor Street, LondonActive Corporate (15 parents)
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, LondonActive Corporate (13 parents, 4 offsprings)
Person with significant control
2021-12-01 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
14
WHEATSHEAF GROUP LIMITED - 2022-07-26
WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United KingdomActive Corporate (15 parents, 12 offsprings)
Officer
2012-01-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
GGL GROUP NUMBER TWO LIMITED - 2020-10-08
70 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2022-01-01 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-09 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
PLANT SCIENCE RESEARCH LIMITED - 1994-06-10
AFRC INSTITUTE OF PLANT SCIENCE RESEARCH - 1990-08-21
PLANT BREEDING INSTITUTE(THE) - 1987-10-01
Norwich Research Park, Colney, NorwichActive Corporate (15 parents, 7 offsprings)
Officer
2024-02-14 ~ nowIIF 59 - Director → ME
17
By The Crossways, Kelsale Saxmundham, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
248,701 GBP2024-03-31
Officer
2015-07-16 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BLACK MOUNTAIN INSULATION LIMITED - 2013-11-06
THE OCHRE NATURAL INSULATION COMPANY LIMITED - 2007-11-23
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
428,000 GBP2015-12-31
Officer
2007-10-17 ~ dissolvedIIF 43 - Director → ME
19
TYROLESE (460) LIMITED - 2000-03-20
39 Hill View Road, Hildenborough, Tonbridge, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
19,359 GBP2024-12-31
Officer
2000-03-13 ~ nowIIF 45 - Director → ME
20
39 Hill View Road, Hildenborough, Tonbridge, KentActive Corporate (4 parents)
Equity (Company account)
-1,507 GBP2025-02-28
Officer
2013-02-22 ~ nowIIF 53 - Director → ME
21
FORSTERS SHELFCO 128 LIMITED - 2002-01-10
22 Charing Cross Road, London, EnglandActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-04-05
Officer
2018-12-07 ~ nowIIF 39 - Director → ME
22
BROOMCO (4316) LIMITED - 2021-05-03
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2021-04-20 ~ nowIIF 41 - Director → ME
23
Eaton Estate Office Eaton Park, Eccleston, Chester, United KingdomActive Corporate (7 parents, 6 offsprings)
Person with significant control
2018-04-26 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
SAMWORTH BROTHERS LIMITED - 1996-04-26
GORRAN FOODS LIMITED - 1986-01-01
UNIVERSAL COMPONENTS LIMITED - 1977-12-31
Chetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (9 parents, 5 offsprings)
Officer
2013-04-15 ~ nowIIF 25 - Director → ME
25
TYROLESE (648) LIMITED - 2008-10-16
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
4,369,801 GBP2022-12-31
Officer
2008-10-16 ~ nowIIF 42 - Director → ME
26
SLEEPERZ HOTELS LIMITED - 2004-12-17
SLEEPERZ LIMITED - 2004-12-06
TYROLESE (562) LIMITED - 2004-11-29
Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (5 parents, 7 offsprings)
Equity (Company account)
2,570,040 GBP2022-12-31
Officer
2005-03-21 ~ nowIIF 47 - Director → ME
27
ALDEBURGH MUSIC TRADING LIMITED - 2016-12-19
A.F.-S.M.F. TRADING LIMITED - 2006-07-13
Snape Maltings Concert Hall, Snape, Saxmundham, SuffolkActive Corporate (8 parents, 3 offsprings)
Officer
2015-10-16 ~ nowIIF 51 - Director → ME
28
THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, SuffolkActive Corporate (10 parents)
Officer
2017-06-19 ~ nowIIF 22 - Director → ME
29
Holme Mills, Langford Road, Biggleswade, BedfordshireActive Corporate (6 parents, 1 offspring)
Officer
2019-06-19 ~ nowIIF 29 - Director → ME