1
Millbank Tower 4th Floor, 21-24 Millbank, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
4th Floor Millbank Tower, 21 - 24 Millbank, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-05-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
CEARNSPORT LIMITED - 2021-06-10
4th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
416,699 GBP2021-06-30
Person with significant control
2021-05-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
5
JULY 2018 LLP - 2018-04-09
4th Floor, Alaska House, Dunnings Bridge Road, Bootle, EnglandActive Corporate (27 parents)
Person with significant control
2017-10-26 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2017-10-26 ~ nowCIF 1 - LLP Designated Member → ME
6
MITELLA LIMITED - 1984-10-18
4th Floor, Millbank Tower, 21 - 24 Millbank, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
The Hub Fowler Avenue, Iq Farnborough, Farnborough, HampshireActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,473,560 GBP2023-12-31
Person with significant control
2019-05-16 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WICKMERE LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-14,190 GBP2018-07-01 ~ 2019-06-30
Person with significant control
2020-02-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
ARC RAINBOW LIMITED - 2021-11-24
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (8 parents)
Person with significant control
2021-03-02 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor, Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
MAJORAGE LIMITED - 1984-09-24
4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)
Person with significant control
2017-07-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
C/o Racetech, 88 Bushey Road, Raynes Park, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2016-07-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Has significant influence or control → OE