1
BEVERLEY ANALYTICAL LABORATORIES LIMITED
- now 01203357BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
2010-07-31 ~ 2020-12-29
IIF 33 - Director → ME
2
CALDER HOUSE DEVELOPMENTS LIMITED
- now 02236985CALDER HOUSE INVESTMENTS LIMITED
- 1989-04-25
02236985ACTIVESCAN LIMITED
- 1988-09-23
02236985 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
2001-08-13 ~ 2020-12-29
IIF 9 - Director → ME
~ 1994-10-14
IIF 29 - Director → ME
3
CALDER HOUSE ESTATES LIMITED
- now 02220078GARSTON PROPERTIES LIMITED
- 1988-03-24
02220078 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents, 2 offsprings)
Officer
~ 1994-10-14
IIF 27 - Director → ME
4
CALDER HOUSE PROPERTIES LIMITED
- now 02225951 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
~ 1994-10-14
IIF 26 - Director → ME
5
CANYON TRADING (UK) LIMITED - now
THOMPSON TRADING LIMITED
- 1998-05-28
02482767SHEED THOMSON (FINANCIAL SERVICES) LIMITED
- 1991-12-19
02482767 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
~ 1995-09-01
IIF 41 - Director → ME
6
TENDERMEAT (U.K.) LIMITED
- 2018-03-22
01917817 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
~ 2020-12-29
IIF 14 - Director → ME
7
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-16 ~ 2020-12-29
IIF 36 - Director → ME
8
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
~ 2020-12-29
IIF 39 - Director → ME
9
CHEVELEY HOLDINGS LIMITED
- now 01024686HALLAM MEAT COMPANY LIMITED
- 2019-09-06
01024686 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 7 offsprings)
Officer
~ 2020-12-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHEVELEY PARK FARMS LIMITED
- now 04767619 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
2003-08-12 ~ 2020-12-29
IIF 40 - Director → ME
11
CHEVELEY PARK RACING STABLES LIMITED
01202056 Cheveley Park Stud Duchess Drive, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
~ 2020-12-29
IIF 37 - Director → ME
12
The Office, Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2020-12-29
IIF 38 - Director → ME
13
ORMONDE PROPERTIES (LONDON) LIMITED
- 2009-12-22
02252532ROMGROVE LIMITED - 1988-06-13
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1998-03-31 ~ 2020-12-29
IIF 15 - Director → ME
14
EVERGREEN PROPERTIES (LONDON) LIMITED
- now 02252607TOUCHSTREAM LIMITED - 1988-06-14
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
1998-03-31 ~ 2020-12-29
IIF 24 - Director → ME
15
GRAIN STORAGE (ENGINEERING) LIMITED
- now 00559924GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
2015-10-02 ~ 2020-12-29
IIF 30 - Director → ME
16
HASSE ESTATE FARMING COMPANY LIMITED
- now 03485658TEMPLECO 385 LIMITED - 1998-07-08
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents)
Officer
2003-06-05 ~ 2020-12-29
IIF 35 - Director → ME
17
Cheveley Park, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1997-02-19 ~ 2020-12-29
IIF 16 - Director → ME
18
HOOPERS HOLDINGS (TUNBRIDGE WELLS) LIMITED - 1993-06-24
R.W. WEEKES LIMITED - 1990-09-05
The Office Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (11 parents, 2 offsprings)
Officer
1995-02-17 ~ 2020-12-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOOPERS OF COLCHESTER LIMITED
- now 00844837KEDDIES OF COLCHESTER LIMITED
- 1987-11-24
00844837 The Office Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2020-12-29
IIF 6 - Director → ME
20
HOOPERS OF WILMSLOW LIMITED
- now 00070775 The Office Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
~ 2020-12-29
IIF 17 - Director → ME
21
The Office Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (9 parents)
Officer
2000-12-08 ~ 2020-12-29
IIF 10 - Director → ME
22
OAKHILL MANAGEMENT LIMITED
- now 03452733HENCHLEY PROPERTIES (LONDON) LIMITED - 1998-05-28
BRADROSE LIMITED - 1997-10-27
White Hart House, Silwood Road, Ascot, Berkshire
Active Corporate (8 parents)
Equity (Company account)
148,897 GBP2024-09-30
Officer
1998-06-26 ~ 2000-12-11
IIF 21 - Director → ME
23
The Office Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2020-12-29
IIF 25 - Director → ME
24
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1997-12-05 ~ 2020-12-29
IIF 34 - Director → ME
25
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
2015-10-02 ~ 2020-12-29
IIF 31 - Director → ME
26
SOUTHFIELD TRADING (UK) LIMITED
- now 00521109THOMPSON INTERNATIONAL LIMITED
- 1998-06-12
00521109SHEED THOMSON INTERNATIONAL LIMITED
- 1991-01-14
00521109SHEED, THOMSON & COMPANY LIMITED
- 1983-01-27
00521109 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (6 parents, 3 offsprings)
Officer
~ 2020-12-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
27
ARROWSMITH ACCEPTANCES LTD - 1995-02-10
Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
1996-11-30 ~ 2000-10-17
IIF 42 - Director → ME
28
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket Suffolk
Active Corporate (9 parents)
Officer
1999-06-08 ~ 2020-12-29
IIF 18 - Director → ME
29
THOMPSON ACQUISITIONS (LONDON) LIMITED
03557670 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1998-04-28 ~ 2020-12-29
IIF 22 - Director → ME
30
THOMPSON INVESTMENTS (LONDON) LIMITED
- now 02193282 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents, 14 offsprings)
Officer
~ 2020-12-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
USBORNE DEVELOPMENTS LIMITED
- now 01399442ONTANG LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (12 parents)
Officer
2000-07-11 ~ 2020-12-29
IIF 12 - Director → ME
32
SCB PROPERTIES (SANDY) LIMITED
- 2015-07-16
00563536USBORNE GRAIN LIMITED - 2001-03-21
USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
2015-07-09 ~ 2020-12-29
IIF 32 - Director → ME
33
USBORNE LIMITED - now
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
FEEDEX LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (18 parents, 19 offsprings)
Officer
1998-10-01 ~ 2020-12-29
IIF 11 - Director → ME
34
USBORNE PROPERTIES LIMITED
- now 01388743RIDGIB LIMITED - 1980-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (13 parents)
Officer
2000-07-11 ~ 2020-12-29
IIF 5 - Director → ME
35
USBORNE FERTILISER LIMITED - 2008-10-03
TOP LINE FERTILISER LTD. - 1996-02-06
SUNPRIME LTD - 1995-02-02
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (10 parents)
Officer
2009-07-02 ~ 2020-12-29
IIF 28 - Director → ME
36
VALENTINE PROPERTIES LIMITED
- now 02121366RAPID 2901 LIMITED - 1987-06-05
Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
1998-03-31 ~ 2020-12-29
IIF 20 - Director → ME
37
WINDSOR RACECOURSE COMPANY LIMITED(THE)
00080159 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (20 parents)
Officer
~ 2000-01-26
IIF 8 - Director → ME