1
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-06 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
JOHNSTON RACING LIMITED - 2018-05-25
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
KINGSLEY PARK LTD - 2018-11-30
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
-156,579 GBP2023-12-31
Officer
2014-02-19 ~ nowIIF 11 - Director → ME
4
29 Brandon Street, Hamilton, South Lanarkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 10 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
NAILPOINT LIMITED - 1988-02-22
MARK JOHNSTON RACING LIMITED - 2018-06-08
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,688,990 GBP2024-12-31
Officer
~ nowIIF 17 - Director → ME
~ nowIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-03-29 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (2 parents)
Equity (Company account)
-23,774 GBP2024-05-31
Officer
2002-06-13 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
9
29 Brandon Street, Hamilton, South LanarkshireActive Corporate (3 parents)
Equity (Company account)
16,000 GBP2025-03-31
Officer
1996-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
10
HAMILTON PARK RACE COURSE COMPANY, LIMITED - 1996-02-01
The Racecourse, Bothwell Road, HamiltonActive Corporate (6 parents, 3 offsprings)
Officer
2004-02-12 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
The Racecourse, Bothwell Road, Hamilton, United KingdomActive Corporate (6 parents)
Officer
2023-12-13 ~ nowIIF 14 - Director → ME