1
BLUE ATLANTIC SPORT HORSES LIMITED
13087869 10 Norwich Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-10 ~ 2022-10-20
IIF 19 - Director → ME
2
RATHMOY STABLES LIMITED
- 2024-11-21
OE018391 Clarendon House, 2 Church Street, Hamilton, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2013-01-30 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
3
3rd Floor, 24 Old Bond Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2014-03-21 ~ 2018-01-16
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
5
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
10 Norwich Street, London
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2025-01-08 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
GRAFTON MANAGEMENT LIMITED
- now 09600625 10 Norwich Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2020-02-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
LEES PLACE HOLDINGS LIMITED
- 2024-11-21
OE018293 Clarendon House, 2 Church Street, Hamilton, Bermuda
Registered Corporate (1 parent)
Beneficial owner
2020-07-23 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
10
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (36 parents, 2 offsprings)
Person with significant control
2025-01-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2023-01-12 ~ 2025-01-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
10 Norwich Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-02-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-03-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
10 Norwich Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-21 ~ 2019-03-07
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
THORNHAM DEVELOPMENT SERVICES LIMITED
12355135 10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-10-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
10 Norwich Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-10-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
The Old Rectory The Street, Lidgate, Newmarket, England
Active Corporate (4 parents)
Person with significant control
2024-03-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE