1
Down Farm, Westonbirt, Tetbury, Gloucestershire, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
60,149,412 GBP2024-03-31
Officer
2017-08-30 ~ nowIIF 27 - director → ME
2
Down Farm, Westonbirt, Tetbury, GloucestershireDissolved corporate (4 parents)
Officer
2005-11-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
3
Down Farm, Westonbirt, Nr Tetbury, GlosCorporate (4 parents)
Equity (Company account)
10,995,047 GBP2024-03-31
Officer
2005-11-07 ~ nowIIF 23 - director → ME
4
Down Farm, Westonbirt, Nr. Tetbury, GloucestershireCorporate (4 parents)
Equity (Company account)
9,344,570 GBP2024-03-31
Officer
2005-11-07 ~ nowIIF 22 - 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 15 - 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 17 - director → ME
7
Down Farm, Westonbirt, Tetbury, GloucestershireCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-11-07 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Down Farm, Westonbirt, Tetbury, GloucestershireDissolved corporate (4 parents)
Officer
2005-11-07 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
9
Down Farm, Westonbirt, Tetbury, Gloucestershire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-05-26 ~ nowIIF 26 - 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 13 - director → ME
13
BEAUFORT EMBRYO TRANSFER LIMITED - 2018-01-24
BEAUFORT EMBRYO TRANSFER CENTRE LIMITED - 2007-11-13
Elmleaze, Westonbirt, Tetbury, Glos, EnglandCorporate (1 parent)
Equity (Company account)
-343,675 GBP2023-12-31
Officer
2007-10-03 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Down Farm, Westonbirt, Nr Tetbury, GlosCorporate (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, GlosCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-11-07 ~ nowIIF 19 - 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, GloucestershireCorporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-11-07 ~ nowIIF 18 - 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, GlosCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-11-07 ~ nowIIF 14 - 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 20 - director → ME