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 Herbert Lane
Mr Andrew Herbert Lane
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 1
The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 2 The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 3 New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 4 IIF 5 31, Hill Street, London, W1J 5LS
IIF 6 IIF 7 31, Hill Street, London, W1J 5LS, England
IIF 8 IIF 9 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 10 The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
Andrew Herbert Lane
British born in January 1957Resident in England
Registered addresses and corresponding companiesLane, Andrew Herbert
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 16 31, Hill Street, London, W1J 5LS, England
Lane, Andrew Herbert
British lawyer born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 17 Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
Lane, Andrew Herbert
British solicitor born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 18 Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
IIF 19 31, Hill Street, London, W1J 5LS
IIF 20 IIF 21 IIF 22 (more) 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 27 31 Hill Stret, Hill Street, London, W1J 5LS, England
IIF 28 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 29 Forsters Llp, 31 Hill Street, London, W1J 5LS, England
IIF 30 Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 31 IIF 32 IIF 33 (more) Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 42 Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
Andrew Herbert Lane
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England
IIF 44 Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 45 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 46 22, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 47 IIF 48 22, Baker Street, London, W1U 3BW, United Kingdom
IIF 49 31, Hill Street, London, W1J 5LS
Mr Andrew Lane
British born in January 1957Registered addresses and corresponding companiesLane, Andrew Herbert
born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 52 The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 53 IIF 54 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 55 31, Hill Street, Mayfair, London, W1J 5LS, England
IIF 56 The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 57 IIF 58 Pine Cottage, East Grimstead, Salisbury, SP5 3RT
Lane, Andrew Herbert
British director born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 22, Baker Street, London, W1U 3BW, United Kingdom
Lane, Andrew Herbert
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesLane, Andrew Herbert
British solictor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom
Lane, Andrew Herbert, Mrd
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Lane
British born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesLane, Andrew Herbert
British Registered addresses and corresponding companies
IIF 67 Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
Lane, Andrew Herbert
British solicitorRegistered addresses and corresponding companiesLane, Andrew
born in January 1957Resident in United Kingdom
Registered addresses and corresponding companiesLane, Andrew
British none supplied born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
Lane, Andrew
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 76 22, Baker St, London, W1U 3BW, United Kingdom
IIF 77 31 Hill Street, Hill Street, London, W1J 5LS, England
IIF 78 IIF 79 IIF 80 (more) 31, Hill Street, London, W1J 5LS
IIF 83 IIF 84 IIF 85 (more) 31, Hill Street, London, W1J 5LS, England
IIF 89 IIF 90 31, Hill Street, London, W1J 5LS, United Kingdom
IIF 91 IIF 92 IIF 93 (more) 31, Hill Street, London, W1J 5LSB
IIF 96 Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 20 Conway Street, LondonActive Corporate (5 parents)Equity (Company account)1,427 GBP2024-04-03Officer
2007-08-20 ~ nowIIF 30 - Director → ME - 2 The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)52,627,244 GBP2021-03-31Officer 2015-06-14 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control 2023-01-04 ~ nowIIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
- 3 31 Hill Street, LondonDissolved Corporate (2 parents)Officer 2008-12-22 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to surplus assets - 75% or more → OE
- 4 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents)Equity (Company account)327,399 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 94 - Director → ME
- 5
BELVOIR (HF) LIMITED
- nowFORSTERS 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 GBP2024-03-31Officer 2015-12-02 ~ nowIIF 20 - Director → ME - 6 Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Equity (Company account)-109,670 GBP2024-03-31Officer 2016-10-17 ~ nowIIF 19 - Director → MEPerson with significant control 2016-10-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-08-17 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control 2022-08-17 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer 2014-09-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9
BRYANSTON (RFE) LIMITED
- nowFORSTERS SHELFCO 344 LIMITED - 2015-06-01 Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (10 parents)Equity (Company account)23,728,705 GBP2023-09-30Officer 2015-05-12 ~ nowIIF 76 - Director → ME - 10
CLEMENCE (CG) LIMITED
- nowCAROLS GARAGE LIMITED - 2000-08-25LADSWADE MOTORS LIMITED - 1984-02-10 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)282,281 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 91 - Director → ME - 11
CLEMENCE (CM) LIMITED
- nowCAROL'S MOTORS LIMITED - 2000-08-25 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,800,517 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 84 - Director → ME - 12
CLEMENCE (KS) LIMITED
- nowCLEMENCE AUTOMOTIVES LIMITED - 2001-02-20CLEMENCE (LAMBETH) LIMITED - 1992-07-02TANDEMWOOD LIMITED - 1988-04-19 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents, 3 offsprings)Equity (Company account)504,462 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 78 - Director → ME - 13
CLEMENCE (LR) LIMITED
- nowLONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20APOLLOSPIRE LIMITED - 1983-08-04 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,517,897 GBP2024-03-31Officer 2020-05-31 ~ nowIIF 79 - Director → ME - 14
CLEMENCE (UK) LIMITED
- nowREADYOPTION LIMITED - 1992-07-02 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)511,070 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 81 - Director → ME - 15 Northcliffe House, 2 Derry Street, Kensington, LondonActive Corporate (15 parents, 3 offsprings)Officer 2013-02-06 ~ nowIIF 18 - Director → ME
- 16
DW OLDCO HB LIMITED
- nowHIGHER BERRY COURT (RFE) LIMITED - 2018-08-15 22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-04 ~ dissolvedIIF 96 - Director → ME - 17FORSTERS SHELFCO 280 LIMITED - 2008-01-28 22 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-01-31Officer 2010-07-20 ~ nowIIF 40 - Director → ME
- 18 22 Baker Street, London, EnglandActive Corporate (74 parents, 5 offsprings)Officer 2009-07-01 ~ nowIIF 72 - LLP Member → ME
- 19GREATSPACE LIMITED - 1998-09-17 22 Baker Street, London, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2010-07-20 ~ nowIIF 41 - Director → ME
- 20 22 Chancery Lane, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2013-07-02 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 21 31 Hill Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-04-30Officer 2014-04-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 22 31 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-09-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 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
- 23 31 Hill Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2020-11-10 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 24 Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-04-08 ~ nowIIF 75 - Director → MEPerson with significant control 2017-04-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 Old Court, Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)129,058 GBP2024-03-31Officer 2019-05-17 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control 2019-05-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 2 Lords Court Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)2,744,325 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 93 - Director → ME
- 27 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 83 - Director → ME
- 28 22 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 60 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 22 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 59 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)10,794,806 GBP2024-09-30Officer 2018-08-16 ~ nowIIF 74 - Director → ME
- 31
HILL STREET 1234 LIMITED
- nowPERFETTI VAN MELLE UK LIMITED - 2016-06-28CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08CHUPA CHUPS UK LIMITED - 2005-02-24 31 Hill Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-05-19 ~ dissolvedIIF 16 - Director → ME - 32 22 Baker Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 62 - Director → MEPerson with significant control 2023-05-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33LANGLEYFLEET LIMITED - 1989-03-17 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)-33,384 GBP2024-03-31Officer 2020-03-11 ~ nowIIF 95 - Director → ME
- 34 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)116,368 GBP2023-12-31Officer 2020-05-11 ~ nowIIF 80 - Director → ME
- 35 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)1,551,417 GBP2024-03-31Officer 2020-06-24 ~ nowIIF 82 - Director → ME
- 36 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 86 - Director → ME
- 37 2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)Equity (Company account)-1,588,081 GBP2024-03-31Officer 2020-05-11 ~ nowIIF 92 - Director → ME
- 38
ROPSLEY FARMS LIMITED
- nowROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13 Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (5 parents)Equity (Company account)42,783,527 GBP2024-09-30Officer 2016-07-12 ~ nowIIF 29 - Director → ME - 39 Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)29,412 GBP2023-10-01 ~ 2024-09-30Officer 2016-07-12 ~ nowIIF 27 - Director → MEPerson with significant control 2018-10-22 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 40 The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (3 parents)Officer 2017-09-26 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control 2017-09-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
- 41 35-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner 2023-12-07 ~ nowIIF 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 holds more than 25% of the voting rights in the entity → OEIIF 50 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 50 - Has significant influence over a trust which has control of the entity → OE 2023-12-07 ~ nowIIF 65 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 65 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 65 - Right to appoint or remove directors as the trustees of a trust → OEIIF 65 - Has significant influence over the entity as the trustees of a trust → OE
- 42 35-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner 2023-12-07 ~ nowIIF 51 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 51 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 51 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 51 - Has significant influence over a trust which has control of the entity → OE 2023-12-07 ~ nowIIF 66 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 66 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 66 - Right to appoint or remove directors as the trustees of a trust → OEIIF 66 - Has significant influence over the entity as the trustees of a trust → OE
- 43 22 Baker Street, London, United KingdomActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 61 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
30
- 1
72 EATON SQUARE LIMITED
- nowH W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (4 parents)Equity (Company account)12 GBP2025-03-31Officer 1996-11-19 ~ 2022-10-24IIF 67 - Secretary → ME - 2 Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)-94,756 GBP2024-09-30Officer 2011-06-13 ~ 2012-06-11IIF 26 - Director → ME
- 3
ASHCOMBE FARMING LIMITED
- nowASHCOMBE ESTATES LIMITED - 2009-11-23TEMPLECO 540 LIMITED - 2001-10-24 5 Stratford Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,719,631 GBP2024-03-31Officer 2001-10-20 ~ 2008-10-06IIF 38 - Director → ME - 4 Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)934,005 GBP2024-03-31Person with significant control 2021-06-20 ~ 2023-05-22IIF 7 - Has significant influence or control → OE
- 5 Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (5 parents)Current Assets (Company account)876,029 GBP2024-03-31Officer 2019-12-12 ~ 2022-08-24IIF 63 - LLP Designated Member → ME 2016-10-11 ~ 2016-10-12IIF 54 - LLP Designated Member → MEPerson with significant control 2016-10-11 ~ 2022-08-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (5 parents)Officer 2014-08-29 ~ 2014-09-25IIF 53 - LLP Designated Member → ME
- 7
CAERLAVEROCK ESTATE LLP
- nowHERRIES FARM LLP - 2020-03-04 25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,280,389 GBP2024-03-31Officer 2017-05-19 ~ 2018-06-18IIF 70 - LLP Designated Member → MEPerson with significant control 2017-05-19 ~ 2018-06-18IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 8 22 Chancery Lane, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)23,477 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 9 Denby Hall Barn, Denby Dale, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-224,063 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-04-14IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10 31 Hill Street, LondonDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2014-09-04IIF 64 - LLP Designated Member → ME
- 11NEWTYLE NOMINEES LIMITED - 2017-07-26 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2013-10-28 ~ 2016-08-08IIF 42 - Director → ME
- 12
KANDAHAR GROUP LIMITED
- nowTEMPLECO 607 LIMITED - 2004-06-25 93 Queen Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2003-11-14 ~ 2003-12-10IIF 32 - Director → ME - 13 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,643,874 GBP2024-04-05Officer 2005-01-13 ~ 2008-03-31IIF 36 - Director → ME
- 14 Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (3 parents)Officer 2003-04-24 ~ 2008-03-31IIF 39 - Director → ME
- 15 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Equity (Company account)467,156 GBP2019-08-31Officer 2015-08-03 ~ 2015-09-07IIF 21 - Director → ME
- 16 Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-33,317,225 GBP2023-12-31Officer 2005-11-17 ~ 2009-12-24IIF 35 - Director → ME
- 17TEMPLECO 307 LIMITED - 1997-02-20 Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (6 parents, 3 offsprings)Equity (Company account)3,856,011 GBP2024-03-31Officer 1998-04-03 ~ 1998-08-28IIF 33 - Director → ME
- 18
MYNDE FARMS LIMITED
- nowTEMPLECO 313 LIMITED - 1996-11-06 Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (4 parents)Equity (Company account)5,131,471 GBP2024-03-31Officer 1997-03-25 ~ 2009-08-20IIF 34 - Director → ME 2009-08-20 ~ 2022-06-22IIF 68 - Secretary → ME - 19 2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-1,446 GBP2022-01-31Officer 2011-11-03 ~ 2013-10-28IIF 23 - Director → ME
- 20
REWHARM LIMITED
- nowFORSTERS SHELFCO 333 LIMITED - 2019-05-10 Dixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (2 parents)Officer 2011-03-15 ~ 2014-04-30IIF 24 - Director → ME - 21 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (6 parents)Equity (Company account)7,287,701 GBP2024-09-30Officer 2016-11-14 ~ 2021-12-06IIF 77 - Director → ME
- 22HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)401,303 GBP2024-09-30Officer 2016-11-14 ~ 2021-12-06IIF 85 - Director → ME
- 23 25 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)646,831 GBP2024-03-31Officer 2009-05-21 ~ 2024-07-10IIF 69 - Secretary → ME
- 24TEMPLECO 461 LIMITED - 2000-03-22 Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer 2000-03-22 ~ 2008-08-04IIF 37 - Director → ME
- 25 Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (4 parents)Officer 2010-10-28 ~ 2011-02-07IIF 55 - LLP Designated Member → ME
- 26 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)73,690 GBP2024-09-30Officer 2018-04-04 ~ 2021-12-06IIF 88 - Director → ME
- 27 Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)-250,195 GBP2024-09-30Officer 2018-04-04 ~ 2021-03-22IIF 87 - Director → ME
- 28
WAYNE’S MANOR LIMITED
- nowFORSTERS SHELFCO 313 LIMITED - 2020-06-18 Dixon Wilson, 22 Chancery Lane, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2009-07-17 ~ 2014-04-30IIF 17 - Director → ME - 29 Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (181 parents, 10 offsprings)Officer 2001-12-13 ~ 2008-08-18IIF 57 - LLP Designated Member → ME
- 30
WYVERN FORESTRY LIMITED
- nowTEMPLECO 351 LIMITED - 1997-06-12 Staverton Court, Staverton, CheltenhamDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,148,878 GBP2020-08-31Officer 1999-01-05 ~ 2009-08-17IIF 31 - Director → ME
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