1
Down Farm, Westonbirt, Tetbury, Gloucestershire, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
60,149,412 GBP2024-03-31
Officer
2017-08-30 ~ nowIIF 19 - Director → ME
2
Down Farm, Westonbirt, Tetbury, GloucestershireDissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
3
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,245,869 GBP2025-03-31
Officer
2005-11-07 ~ nowIIF 17 - Director → ME
4
Down Farm, Westonbirt, Nr. Tetbury, GloucestershireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,435,274 GBP2025-03-31
Officer
2005-11-07 ~ nowIIF 16 - Director → ME
5
Down Farm, Westonbirt, Nr.tetbury, Glos.Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2005-11-07 ~ dissolvedIIF 23 - Director → ME
6
Down Farm, Westonbirt, Nr Tetbury, GlosDissolved Corporate (5 parents)
Equity (Company account)
2,483,534 GBP2018-04-30
Officer
2005-11-07 ~ dissolvedIIF 25 - Director → ME
7
Down Farm, Westonbirt, Tetbury, GloucestershireActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-11-07 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Down Farm, Westonbirt, Tetbury, GloucestershireDissolved Corporate (4 parents)
Officer
2005-11-07 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
9
Down Farm, Westonbirt, Tetbury, Gloucestershire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ nowIIF 20 - Director → ME
10
POLO STUD BOOK LLP - 2012-05-28
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolvedIIF 28 - LLP Designated Member → ME
11
Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolvedIIF 29 - LLP Designated Member → ME
12
POLO STUD BOOK LIMITED - 2012-05-30
Springfield House, 99/101 Crossbrook Street, Waltham Cross, HertfordshireDissolved Corporate (6 parents)
Equity (Company account)
2,036 GBP2020-03-31
Officer
2012-05-28 ~ dissolvedIIF 22 - Director → ME
13
BEAUFORT EMBRYO TRANSFER CENTRE LIMITED - 2007-11-13
BEAUFORT EMBRYO TRANSFER LIMITED - 2018-01-24
Elmleaze, Westonbirt, Tetbury, Glos, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-341,419 GBP2024-12-31
Officer
2007-10-03 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,207,388 GBP2024-03-31
Person with significant control
2020-01-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-11-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Down Farm, Westonbirt, Tetbury, GloucestershireActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2005-11-07 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
Down Farm, Westonbirt, Nr Tetbury, GlosActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-11-07 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
Down Farm, Westonbirt, Nr Tetbury, GlosDissolved Corporate (5 parents)
Officer
2005-11-07 ~ dissolvedIIF 26 - Director → ME