1
CALEDONIAN INCORPORATED LIMITED
10418026 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
GOLDFINCH NAILS 1 LTD - now
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2025-05-01
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ 2025-05-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
GOLDFINCH NAILS LTD - now
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2025-05-01
IIF 11 - Director → ME
Person with significant control
2023-05-05 ~ 2025-05-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ 2025-05-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Market Court, 20-24 Church Street, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-05-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
10
YOUNG SHOWJUMPER LIMITED
- 2018-10-22
10130687 Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2017-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
SHOW JUMPERS PRODUCTION COMPANY LIMITED
- 2020-09-02
10130706 Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2017-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-02-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COLONNADES PROPERTY HOLDING LIMITED - 2015-08-08
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-01-01 ~ 2018-01-01
IIF 10 - Director → ME
2015-12-18 ~ 2019-04-30
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ 2018-01-01
IIF 27 - Has significant influence or control → OE
2017-03-08 ~ 2019-04-30
IIF 19 - Has significant influence or control → OE