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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Lane
- British born in January 1957Registered addresses and corresponding companies
Mr Andrew Lane
- 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 5
- 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 6The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 7New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 822, Baker St, London, W1U 3BW, United Kingdom
IIF 922, Baker Street, London, W1U 3BW, United Kingdom
IIF 1031, Hill Street, London, W1J 5LS
IIF 11 IIF 1231, Hill Street, London, W1J 5LS, England
IIF 1331, Hill Street, London, W1J 5LS, United Kingdom
IIF 14 IIF 15The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 16
- 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 England
Registered addresses and corresponding companies - 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 2331, Hill Street, London, W1J 5LS, United Kingdom
IIF 24 IIF 2531, Hill Street, Mayfair, London, W1J 5LS, England
IIF 26The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 27Pine Cottage, East Grimstead, Salisbury, SP5 3RT
IIF 28 IIF 29
- 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 3022, Baker Street, London, W1U 3BW, United Kingdom
IIF 3131, Hill Street, London, W1J 5LS
IIF 3231, Hill Street, London, W1J 5LS, United Kingdom
IIF 33Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 34Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 35Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 36Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 37 IIF 38 IIF 39 (more)
- British director born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, England
IIF 41
- 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 42
- 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 43 IIF 44 IIF 45 (more)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 49Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 50 IIF 51 IIF 52 (more)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 57
- born in January 1957
Lane, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 62
- British born in January 1957
Lane, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 6322, Baker St, London, W1U 3BW, United Kingdom
IIF 64 IIF 6531, Hill Street, London, W1J 5LS
IIF 66 IIF 67 IIF 68 (more)31, Hill Street, London, W1J 5LS, England
IIF 71 IIF 72 IIF 7331, Hill Street, London, W1J 5LSB
IIF 74 IIF 75 IIF 76 (more)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 79
- British solicitor born in January 1957
Lane, Andrew
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 86Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 8722, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 8822, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 8922, Baker Street, London, W1U 3BW, United Kingdom
IIF 90 IIF 9131, Hill Street, London, W1J 5LS
IIF 92
- British born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies - 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 97
- 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 98
- born in January 1957
Lane, Andrew Herbert, Mrd
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
20 CONWAY STREET LIMITED
0147131220 Conway Street, LondonActive Corporate (20 parents)Equity (Company account)1,427 GBP2024-04-03Officer2007-08-20 ~ nowIIF 35 - 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)Equity (Company account)12 GBP2025-03-31Officer1996-11-19 ~ 2022-10-24IIF 4 - 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)Equity (Company account)-94,756 GBP2024-09-30Officer2011-06-13 ~ 2012-06-11IIF 48 - Director → ME - 4
ANGMERING PARK FARMS LLP
OC347248The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (14 parents)Total Assets Less Current Liabilities (Company account)52,627,244 GBP2021-03-31Officer2015-06-14 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2023-01-04 ~ nowIIF 6 - 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)Equity (Company account)-2,719,631 GBP2024-03-31Officer2001-10-20 ~ 2008-10-06IIF 38 - Director → ME
- 6
B B TIMBER LIMITED
03539342Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (11 parents)Equity (Company account)934,005 GBP2024-03-31Person with significant control2021-06-20 ~ 2023-05-22IIF 13 - Has significant influence or control → OE - 7
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Current Assets (Company account)876,029 GBP2024-03-31Officer2019-12-12 ~ 2022-08-24IIF 99 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 25 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BEACON FARM LLP
OC34226831 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to surplus assets - 75% or more → OE - 9
BEAGLECREST LIMITED
017152612 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (7 parents)Equity (Company account)327,399 GBP2024-03-31Officer2020-05-11 ~ nowIIF 77 - Director → ME - 10
FORSTERS SHELFCO 345 LIMITED
- 2015-12-21 09899596Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Equity (Company account)2,404,238 GBP2024-03-31Officer2015-12-02 ~ nowIIF 33 - Director → ME - 11
BELVOIR CASTLE FOUNDATION
10432132Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Equity (Company account)-109,670 GBP2024-03-31Officer2016-10-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 12 - 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 61 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BROOMBRIGGS INVESTMENT COMPANY
09229789C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 14Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (11 parents)Equity (Company account)24,115,377 GBP2024-09-30Officer2015-05-12 ~ nowIIF 64 - Director → ME
- 15
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-8,150 GBP2024-12-31Officer2025-07-23 ~ nowIIF 30 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 24 - LLP Designated Member → ME - 17CAERLAVEROCK ESTATE LLP - now25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1,280,389 GBP2024-03-31Officer2017-05-19 ~ 2018-06-18IIF 58 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - 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)Equity (Company account)282,281 GBP2024-03-31Officer2020-05-11 ~ nowIIF 74 - Director → ME
- 19CAROL'S MOTORS LIMITED - 2000-08-252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Equity (Company account)-1,800,517 GBP2024-03-31Officer2020-05-11 ~ nowIIF 72 - 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)Equity (Company account)504,462 GBP2024-03-31Officer2020-05-11 ~ nowIIF 66 - 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)Equity (Company account)3,517,897 GBP2024-03-31Officer2020-05-31 ~ nowIIF 67 - Director → ME
- 22READYOPTION LIMITED - 1992-07-022 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Equity (Company account)511,070 GBP2024-03-31Officer2020-05-11 ~ nowIIF 69 - 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 36 - Director → ME - 2422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-04 ~ dissolvedIIF 85 - Director → ME
- 25
EN ESTATE MANAGEMENT LIMITED
0868255922 Chancery Lane, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)23,477 GBP2023-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 26FORSTERS SHELFCO 280 LIMITED - 2008-01-2822 Baker Street, London, EnglandActive Corporate (10 parents, 38 offsprings)Equity (Company account)2 GBP2025-01-31Officer2010-07-20 ~ nowIIF 39 - Director → ME
- 2722 Baker Street, London, EnglandActive Corporate (120 parents, 9 offsprings)Officer2009-07-01 ~ nowIIF 60 - LLP Member → ME
- 28GREATSPACE LIMITED - 1998-09-1722 Baker Street, London, EnglandActive Corporate (11 parents, 140 offsprings)Equity (Company account)2 GBP2024-06-30Officer2010-07-20 ~ nowIIF 40 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer2013-07-02 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3031 Hill Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer2014-04-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3131 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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)Equity (Company account)1 GBP2021-11-30Officer2020-11-10 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 33
FRASER PROPERTIES (YORKSHIRE) LIMITED
05735292Denby Hall Barn, Denby Dale, Huddersfield, EnglandActive Corporate (6 parents)Equity (Company account)-224,063 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-04-14IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 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 100 - LLP Designated Member → ME - 35
GLENCAPLE DEVELOPMENTS LIMITED
SC302267Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2017-04-08 ~ nowIIF 63 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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)Net Assets/Liabilities (Company account)129,058 GBP2024-03-31Officer2019-05-17 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HARBORA (CITY) LIMITED
047891872 Lords Court Cricketers Way, Basildon, EssexActive Corporate (9 parents)Equity (Company account)2,744,325 GBP2024-03-31Officer2020-05-11 ~ nowIIF 76 - Director → ME - 38
HARBORA PROPERTIES LIMITED
035601752 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer2020-05-11 ~ nowIIF 71 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 98 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 40
HAZELBURY MANOR LIMITED
1638681822 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ 2025-08-13IIF 97 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (8 parents)Equity (Company account)10,794,806 GBP2024-09-30Officer2018-08-16 ~ nowIIF 79 - Director → ME
- 42
PERFETTI VAN MELLE UK LIMITED
- 2016-06-28 04010036CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08CHUPA CHUPS UK LIMITED - 2005-02-2431 Hill Street, London, EnglandDissolved Corporate (16 parents)Officer2016-05-19 ~ dissolvedIIF 41 - Director → ME - 43
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-03 ~ nowIIF 94 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44INTERNET FUSION GROUP LIMITED - now
NEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer2013-10-28 ~ 2016-08-08IIF 57 - Director → ME - 45KANDAHAR GROUP LIMITED - now93 Queen Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2003-11-14 ~ 2003-12-10IIF 51 - Director → ME
- 46LANGLEYFLEET LIMITED - 1989-03-172 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Equity (Company account)-33,384 GBP2024-03-31Officer2020-03-11 ~ nowIIF 78 - Director → ME
- 47
LAMBTON DEVELOPMENTS LIMITED
05305867Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-6,643,874 GBP2024-04-05Officer2005-01-13 ~ 2008-03-31IIF 54 - Director → ME - 48
LAMBTON ESTATES LIMITED
04741432Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (7 parents)Officer2003-04-24 ~ 2008-03-31IIF 56 - Director → ME - 492nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Equity (Company account)467,156 GBP2019-08-31Officer2015-08-03 ~ 2015-09-07IIF 43 - Director → ME
- 50
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 95 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE - 51
MAX STUDIO (UK) LIMITED
05522961Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)-33,930,558 GBP2024-12-31Officer2005-11-17 ~ 2009-12-24IIF 53 - Director → ME - 52TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Equity (Company account)3,856,011 GBP2024-03-31Officer1998-04-03 ~ 1998-08-28IIF 52 - Director → ME
- 53TEMPLECO 313 LIMITED - 1996-11-06Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (8 parents)Equity (Company account)5,131,471 GBP2024-03-31Officer1997-03-25 ~ 2009-08-20IIF 37 - Director → ME2009-08-20 ~ 2022-06-22IIF 3 - Secretary → ME
- 54
NEWTYLE TRADING COMPANY LIMITED
078343352nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)-1,446 GBP2022-01-31Officer2011-11-03 ~ 2013-10-28IIF 45 - Director → ME - 55
NORTH STREET PROPERTY LIMITED
091424252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (6 parents)Equity (Company account)122,846 GBP2024-12-31Officer2020-05-11 ~ nowIIF 68 - Director → ME - 562 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Equity (Company account)1,551,417 GBP2024-03-31Officer2020-06-24 ~ nowIIF 70 - Director → ME
- 572 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2020-05-11 ~ nowIIF 73 - Director → ME
- 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Equity (Company account)-1,588,081 GBP2024-03-31Officer2020-05-11 ~ nowIIF 75 - Director → ME
- 59REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 46 - Director → ME
- 60ROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (12 parents)Equity (Company account)42,783,527 GBP2024-09-30Officer2016-07-12 ~ nowIIF 34 - Director → ME
- 61
ROPSLEY HOLDINGS LIMITED
09866112Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)29,412 GBP2023-10-01 ~ 2024-09-30Officer2016-07-12 ~ nowIIF 31 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 62
SIX MILE BOTTOM FARMS LLP
OC327689The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 63
SOUTHROP ESTATES LIMITED
04391888Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (16 parents)Equity (Company account)7,287,701 GBP2024-09-30Officer2016-11-14 ~ 2021-12-06IIF 80 - Director → ME - 64HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (21 parents, 3 offsprings)Equity (Company account)401,303 GBP2024-09-30Officer2016-11-14 ~ 2021-12-06IIF 81 - Director → ME
- 65
SUMMIT ESTATES LIMITED
0061693525 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (7 parents)Equity (Company account)646,831 GBP2024-03-31Officer2009-05-21 ~ 2024-07-10IIF 5 - Secretary → ME - 66Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-03-22 ~ 2008-08-04IIF 55 - Director → ME
- 67
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 26 - LLP Designated Member → ME - 68
THE SWAN AT SOUTHROP LTD
05506721Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (11 parents)Equity (Company account)73,690 GBP2024-09-30Officer2018-04-04 ~ 2021-12-06IIF 83 - Director → ME - 69
THYME AT SOUTHROP LTD
06857297Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (12 parents)Equity (Company account)-250,195 GBP2024-09-30Officer2018-04-04 ~ 2021-03-22IIF 82 - Director → ME - 70
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 1 - Has significant influence over a trust which has control of the entity → OEIIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE2023-12-07 ~ nowIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 17 - Right to appoint or remove directors as the trustees of a trust → OEIIF 17 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 17 - Has significant influence over the entity as the trustees of a trust → OE - 71
TODDINGTON LB LIMITED
OE01892435-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 2 - Has significant influence over a trust which has control of the entity → OEIIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE2023-12-07 ~ nowIIF 18 - Has significant influence over the entity as the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as the trustees of a trust → OEIIF 18 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 72
TWELVE OAKS HOLDINGS LIMITED
1658654522 Chancery Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-16 ~ nowIIF 93 - Director → ME - 73WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Equity (Company account)2 GBP2025-06-30Officer2009-07-17 ~ 2014-04-30IIF 42 - Director → ME
- 74
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (433 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 28 - LLP Designated Member → ME - 75
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 96 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76TEMPLECO 351 LIMITED - 1997-06-12Staverton Court, Staverton, CheltenhamDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1,148,878 GBP2020-08-31Officer1999-01-05 ~ 2009-08-17IIF 50 - Director → ME
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