1
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
BRITISH HORSERACING AUTHORITY LIMITED
- now 02813358THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2011-04-11 ~ 2014-07-31
IIF 13 - Director → ME
3
CHARLIE JOHNSTON RACING LIMITED
- now SC314733 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-16 ~ 2018-05-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
-156,579 GBP2023-12-31
Officer
2014-02-19 ~ now
IIF 2 - Director → ME
5
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARK JOHNSTON RACING LIMITED
- 2018-06-08
SC106428 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
7,688,990 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
MIDDLEHAM KEY CENTRE LIMITED
- now 03222165MIDDLEHAM COMMUNITY COLLEGE LIMITED
- 1998-08-18
03222165 Key Centre Park Lane, Middleham, Leyburn, North Yorkshire
Active Corporate (52 parents)
Officer
1996-07-09 ~ 1999-01-01
IIF 16 - Director → ME
10
MIDDLEHAM KEY PARTNERSHIP LIMITED
03055583 70 Dale Grove, Leyburn, North Yorkshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-05-11 ~ 1999-01-01
IIF 12 - Director → ME
11
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
-23,774 GBP2024-05-31
Officer
2002-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
12
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
16,000 GBP2025-03-31
Officer
1996-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
13
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
00398604 12 Forbury Road, Reading, England
Active Corporate (92 parents)
Officer
2025-10-24 ~ now
IIF 7 - Director → ME
14
REHABILITATION OF RACEHORSES - 2003-05-23
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 17 - Director → ME
15
THE HAMILTON PARK RACECOURSE COMPANY LIMITED
- now SC012899HAMILTON PARK RACE COURSE COMPANY, LIMITED - 1996-02-01
The Racecourse, Bothwell Road, Hamilton
Active Corporate (23 parents, 3 offsprings)
Officer
2004-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITED
SC583881 The Racecourse, Bothwell Road, Hamilton, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-13 ~ now
IIF 5 - Director → ME
17
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (25 parents)
Officer
2017-01-01 ~ 2022-12-31
IIF 14 - Director → ME