1
FORSTERS SHELFCO 345 LIMITED
- 2015-12-21
09899596 08719349, 09559732, 09506258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2015-12-02 ~ now
IIF 9 - Director → ME
2
BELVOIR AFFORDABLE HOMES LIMITED
10508832 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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)
Officer
2021-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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)
Officer
2016-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 26 - 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 3 - LLP Designated Member → ME
Person with significant control
2018-03-07 ~ now
IIF 28 - Has significant influence or control → OE
2018-03-07 ~ 2018-03-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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)
Officer
2016-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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)
Officer
2020-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 7 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 2 - LLP Designated Member → ME
Person with significant control
2016-05-05 ~ now
IIF 29 - Has significant influence or control → OE
11
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (3 parents)
Officer
2013-07-12 ~ now
IIF 8 - Director → ME
12
Oasby Grange, Oasby, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (6 parents)
Officer
2011-08-08 ~ now
IIF 4 - Director → ME
14
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire
Active Corporate (6 parents)
Officer
2011-07-28 ~ now
IIF 6 - Director → ME
15
Bowden House, 36 Northampton Road, Market Harborough, Leics
Active Corporate (6 parents)
Officer
2011-02-07 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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)
Officer
2018-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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)
Officer
2018-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE