1
20 Conway Street, LondonCorporate (5 parents)
Equity (Company account)
1,427 GBP2024-04-03
Officer
2007-08-20 ~ nowIIF 15 - director → ME
2
The Estate Office, 1 London Road, Arundel, West Sussex, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
52,627,244 GBP2021-03-31
Officer
2015-06-14 ~ nowIIF 28 - llp-designated-member → ME
Person with significant control
2023-01-04 ~ nowIIF 35 - 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 34 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
4
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (3 parents)
Equity (Company account)
327,399 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 85 - director → ME
5
FORSTERS SHELFCO 345 LIMITED - 2015-12-21
Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomCorporate (6 parents)
Equity (Company account)
2,404,238 GBP2024-03-31
Officer
2015-12-02 ~ nowIIF 5 - director → ME
6
Bowden House, 36 Northampton Road, Market HarboroughCorporate (5 parents)
Equity (Company account)
-109,670 GBP2024-03-31
Officer
2016-10-17 ~ nowIIF 4 - director → ME
Person with significant control
2016-10-17 ~ nowIIF 39 - 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2022-08-17 ~ nowIIF 64 - llp-designated-member → ME
Person with significant control
2022-08-17 ~ nowIIF 94 - 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 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
FORSTERS SHELFCO 344 LIMITED - 2015-06-01
Dixon Wilson, 22 Chancery Lane, London, EnglandCorporate (10 parents)
Equity (Company account)
23,728,705 GBP2023-09-30
Officer
2015-05-12 ~ nowIIF 67 - director → ME
10
CAROLS GARAGE LIMITED - 2000-08-25
LADSWADE MOTORS LIMITED - 1984-02-10
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
282,281 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 82 - director → ME
11
CAROL'S MOTORS LIMITED - 2000-08-25
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,800,517 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 75 - director → ME
12
CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
CLEMENCE (LAMBETH) LIMITED - 1992-07-02
TANDEMWOOD LIMITED - 1988-04-19
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents, 3 offsprings)
Equity (Company account)
504,462 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 69 - director → ME
13
LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
APOLLOSPIRE LIMITED - 1983-08-04
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents, 3 offsprings)
Equity (Company account)
3,517,897 GBP2024-03-31
Officer
2020-05-31 ~ nowIIF 70 - director → ME
14
READYOPTION LIMITED - 1992-07-02
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
511,070 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 72 - director → ME
15
Northcliffe House, 2 Derry Street, Kensington, LondonCorporate (15 parents, 3 offsprings)
Officer
2013-02-06 ~ nowIIF 3 - director → ME
16
HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
22 Chancery Lane, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-04 ~ dissolvedIIF 87 - director → ME
17
FORSTERS SHELFCO 280 LIMITED - 2008-01-28
22 Baker Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2010-07-20 ~ nowIIF 25 - director → ME
18
22 Baker Street, London, EnglandCorporate (74 parents, 5 offsprings)
Officer
2009-07-01 ~ nowIIF 63 - llp-member → ME
19
GREATSPACE LIMITED - 1998-09-17
22 Baker Street, London, EnglandCorporate (2 parents, 25 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2010-07-20 ~ nowIIF 26 - director → ME
20
22 Chancery Lane, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2013-07-02 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 GBP2019-04-30
Officer
2014-04-03 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
31 Hill Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 GBP2021-11-30
Officer
2020-11-10 ~ dissolvedIIF 80 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandCorporate (3 parents)
Officer
2017-04-08 ~ nowIIF 66 - director → ME
Person with significant control
2017-04-08 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Old Court, Bosbury, Ledbury, Herefordshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
119,468 GBP2023-05-31
Officer
2019-05-17 ~ nowIIF 62 - llp-designated-member → ME
Person with significant control
2019-05-17 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
26
2 Lords Court Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
2,744,325 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 84 - director → ME
27
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 74 - director → ME
28
22 Baker Street, London, London, United KingdomCorporate (2 parents)
Officer
2025-04-14 ~ nowIIF 51 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
22 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2025-04-14 ~ nowIIF 50 - director → ME
Person with significant control
2025-04-14 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Dixon Wilson, 22 Chancery Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
10,947,513 GBP2023-09-30
Officer
2018-08-16 ~ nowIIF 65 - director → ME
31
PERFETTI VAN MELLE UK LIMITED - 2016-06-28
CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
CHUPA CHUPS UK LIMITED - 2005-02-24
31 Hill Street, London, EnglandDissolved corporate (2 parents)
Officer
2016-05-19 ~ dissolvedIIF 1 - director → ME
32
22 Baker Street, London, Greater London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-03 ~ nowIIF 53 - director → ME
Person with significant control
2023-05-03 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LANGLEYFLEET LIMITED - 1989-03-17
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
-33,384 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 86 - director → ME
34
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
116,368 GBP2023-12-31
Officer
2020-05-11 ~ nowIIF 71 - director → ME
35
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
1,551,417 GBP2024-03-31
Officer
2020-06-24 ~ nowIIF 73 - director → ME
36
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 77 - director → ME
37
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (4 parents)
Equity (Company account)
-1,588,081 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 83 - director → ME
38
ROBERT COOPER FARMS LIMITED - 2004-02-04
QUAYSHELFCO 525 LIMITED - 1995-12-13
Crickley Barrow, Northleach, Cheltenham, GloucestershireCorporate (5 parents)
Equity (Company account)
41,425,301 GBP2023-09-30
Officer
2016-07-12 ~ nowIIF 14 - director → ME
39
Crickley Barrow, Northleach, Cheltenham, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
17,020,620 GBP2023-09-30
Officer
2016-07-12 ~ nowIIF 12 - director → ME
Person with significant control
2018-10-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
40
The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkCorporate (3 parents)
Officer
2017-09-26 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2017-09-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove members with control over the trustees of a trust → OE
41
35-37 New Street, St. Helier, JerseyCorporate (7 parents)
Beneficial owner
2023-12-07 ~ nowIIF 59 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 59 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 59 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 59 - Has significant influence over a trust which has control of the entity → OE
2023-12-07 ~ nowIIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 95 - Has significant influence over the entity as the trustees of a trust → OE
42
35-37 New Street, St. Helier, JerseyCorporate (7 parents)
Beneficial owner
2023-12-07 ~ nowIIF 60 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 60 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 60 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 60 - Has significant influence over a trust which has control of the entity → OE
2023-12-07 ~ nowIIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 96 - Has significant influence over the entity as the trustees of a trust → OE
43
22 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2025-03-31 ~ nowIIF 52 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE