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
Lane, Andrew Herbert
- 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 122, Baker Street, London, W1U 3BW, United Kingdom
IIF 231, Hill Street, London, W1J 5LS
IIF 331, Hill Street, London, W1J 5LS, United Kingdom
IIF 4Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 5Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 6Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 7Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 8 IIF 9 IIF 10 (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 12
- 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 13
- 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 14 IIF 15 IIF 16 (more)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 20Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 21 IIF 22 IIF 23 (more)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 28
- 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 2931, Hill Street, London, W1J 5LS, United Kingdom
IIF 30 IIF 3131, Hill Street, Mayfair, London, W1J 5LS, England
IIF 32The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 33Pine Cottage, East Grimstead, Salisbury, SP5 3RT
IIF 34 IIF 35
- 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 36The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 37New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 3822, Baker St, London, W1U 3BW, United Kingdom
IIF 3922, Baker Street, London, W1U 3BW, United Kingdom
IIF 4031, Hill Street, London, W1J 5LS
IIF 41 IIF 4231, Hill Street, London, W1J 5LS, England
IIF 4331, Hill Street, London, W1J 5LS, United Kingdom
IIF 44 IIF 45The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 46
- British born in January 1957
Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companies - 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 55
- 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 56
- 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 59
- born in January 1957
Lane, Andrew Herbert, Mrd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957Registered addresses and corresponding companies
Mr Andrew Lane
- born in January 1957
Lane, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - 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 6822, Baker St, London, W1U 3BW, United Kingdom
IIF 69 IIF 7031, Hill Street, London, W1J 5LS
IIF 71 IIF 72 IIF 73 (more)31, Hill Street, London, W1J 5LS, England
IIF 76 IIF 77 IIF 7831, Hill Street, London, W1J 5LSB
IIF 79 IIF 80 IIF 81 (more)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 84
- British solicitor 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 91
- 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 92Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 9322, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 9422, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 9522, Baker Street, London, W1U 3BW, United Kingdom
IIF 96 IIF 9731, Hill Street, London, W1J 5LS
IIF 98
- British born in January 1957
Andrew Lane
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 6 - 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 58 - 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 19 - 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 29 - LLP Designated Member → MEPerson with significant control2023-01-04 ~ nowIIF 36 - 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 9 - 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 43 - 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 60 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 31 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - 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 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 82 - 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 4 - 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 3 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 42 - 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 67 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 98 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 69 - 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 1 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 30 - 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 64 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 92 - 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 79 - 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 77 - 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 71 - 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 72 - 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 74 - 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 7 - Director → ME - 2422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2017-03-04 ~ dissolvedIIF 90 - 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 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 10 - Director → ME
- 2722 Baker Street, London, EnglandActive Corporate (120 parents, 9 offsprings)Officer2009-07-01 ~ nowIIF 66 - 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 11 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-07-31Officer2013-07-02 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 3131 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 89 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - 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 61 - 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 68 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - 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 65 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 93 - 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 81 - 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 76 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 56 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 55 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 84 - 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 12 - 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 52 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 28 - Director → ME - 45KANDAHAR GROUP LIMITED - now93 Queen Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2003-11-14 ~ 2003-12-10IIF 22 - 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 83 - 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 25 - 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 27 - Director → ME - 492nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Equity (Company account)467,156 GBP2019-08-31Officer2015-08-03 ~ 2015-09-07IIF 14 - Director → ME
- 50
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 91 - 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 24 - 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 23 - 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 8 - Director → ME2009-08-20 ~ 2022-06-22IIF 57 - 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 16 - 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 73 - Director → ME - 562 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Equity (Company account)1,551,417 GBP2024-03-31Officer2020-06-24 ~ nowIIF 75 - Director → ME
- 572 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer2020-05-11 ~ nowIIF 78 - Director → ME
- 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Equity (Company account)-1,588,081 GBP2024-03-31Officer2020-05-11 ~ nowIIF 80 - Director → ME
- 59REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 17 - 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 5 - 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 2 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 33 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - 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 85 - 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 86 - 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 59 - Secretary → ME - 66Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-03-22 ~ 2008-08-04IIF 26 - Director → ME
- 67
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 32 - 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 88 - 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 87 - Director → ME - 70
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 62 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 62 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 62 - Has significant influence over a trust which has control of the entity → OEIIF 62 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE2023-12-07 ~ nowIIF 99 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 99 - Right to appoint or remove directors as the trustees of a trust → OEIIF 99 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 99 - 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 63 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 63 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 63 - Has significant influence over a trust which has control of the entity → OEIIF 63 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE2023-12-07 ~ nowIIF 100 - Has significant influence over the entity as the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as the trustees of a trust → OEIIF 100 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 100 - 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 51 - 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 13 - Director → ME
- 74
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (433 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 34 - LLP Designated Member → ME - 75
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 54 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 21 - Director → ME
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