1
BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2010-07-31 ~ 2020-12-29IIF 29 - director → ME
2
CALDER HOUSE INVESTMENTS LIMITED - 1989-04-25
ACTIVESCAN LIMITED - 1988-09-23
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2001-08-13 ~ 2020-12-29IIF 5 - director → ME
~ 1994-10-14IIF 25 - director → ME
3
GARSTON PROPERTIES LIMITED - 1988-03-24
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents, 2 offsprings)
Officer
~ 1994-10-14IIF 23 - director → ME
4
PLANDASH LIMITED - 1988-05-13
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
~ 1994-10-14IIF 22 - director → ME
5
THOMPSON TRADING LIMITED - 1998-05-28
SHEED THOMSON (FINANCIAL SERVICES) LIMITED - 1991-12-19
CHAMPFORM LIMITED - 1990-05-03
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
~ 1995-09-01IIF 37 - director → ME
6
TENDERMEAT (U.K.) LIMITED - 2018-03-22
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents)
Officer
~ 2020-12-29IIF 10 - director → ME
7
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents, 1 offspring)
Officer
2003-05-16 ~ 2020-12-29IIF 32 - director → ME
8
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents)
Officer
~ 2020-12-29IIF 35 - director → ME
9
HALLAM MEAT COMPANY LIMITED - 2019-09-06
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents, 7 offsprings)
Officer
~ 2020-12-29IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-29IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (7 parents)
Officer
2003-08-12 ~ 2020-12-29IIF 36 - director → ME
11
Cheveley Park Stud Duchess Drive, Newmarket, SuffolkCorporate (3 parents)
Officer
~ 2020-12-29IIF 33 - director → ME
12
The Office, Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (7 parents)
Officer
~ 2020-12-29IIF 34 - director → ME
13
ORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22
ROMGROVE LIMITED - 1988-06-13
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1998-03-31 ~ 2020-12-29IIF 11 - director → ME
14
TOUCHSTREAM LIMITED - 1988-06-14
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1998-03-31 ~ 2020-12-29IIF 20 - director → ME
15
GRAIN STORAGE (NORFOLK) LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2015-10-02 ~ 2020-12-29IIF 26 - director → ME
16
TEMPLECO 385 LIMITED - 1998-07-08
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (5 parents)
Officer
2003-06-05 ~ 2020-12-29IIF 31 - director → ME
17
Cheveley Park, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1997-02-19 ~ 2020-12-29IIF 12 - 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, SuffolkCorporate (5 parents, 2 offsprings)
Officer
1995-02-17 ~ 2020-12-29IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
KEDDIES OF COLCHESTER LIMITED - 1987-11-24
The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (5 parents)
Officer
~ 2020-12-29IIF 2 - director → ME
20
FINNIGANS LIMITED - 1988-05-19
The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (5 parents)
Officer
~ 2020-12-29IIF 13 - director → ME
21
The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2000-12-08 ~ 2020-12-29IIF 6 - director → ME
22
HENCHLEY PROPERTIES (LONDON) LIMITED - 1998-05-28
BRADROSE LIMITED - 1997-10-27
White Hart House, Silwood Road, Ascot, BerkshireCorporate (2 parents)
Equity (Company account)
208,121 GBP2023-09-30
Officer
1998-06-26 ~ 2000-12-11IIF 17 - director → ME
23
HOOPERS LIMITED - 1993-06-24
The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (6 parents, 2 offsprings)
Officer
~ 2020-12-29IIF 21 - director → ME
24
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents)
Officer
1997-12-05 ~ 2020-12-29IIF 30 - director → ME
25
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2015-10-02 ~ 2020-12-29IIF 27 - director → ME
26
THOMPSON INTERNATIONAL LIMITED - 1998-06-12
SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (3 parents, 3 offsprings)
Officer
~ 2020-12-29IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2020-12-29IIF 40 - 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, LondonDissolved corporate (3 parents)
Officer
1996-11-30 ~ 2000-10-17IIF 38 - director → ME
28
Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket SuffolkCorporate (4 parents)
Officer
1999-06-08 ~ 2020-12-29IIF 14 - director → ME
29
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1998-04-28 ~ 2020-12-29IIF 18 - director → ME
30
ADMEX LIMITED - 1988-02-01
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (5 parents, 14 offsprings)
Officer
~ 2020-12-29IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-28IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
ONTANG LIMITED - 1981-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2000-07-11 ~ 2020-12-29IIF 8 - director → ME
32
SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
USBORNE GRAIN LIMITED - 2001-03-21
USBORNE & SON (LONDON) LIMITED - 1989-02-07
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2015-07-09 ~ 2020-12-29IIF 28 - director → ME
33
USBORNE PLC - 2021-08-16
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
FEEDEX LIMITED - 1979-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (5 parents, 19 offsprings)
Officer
1998-10-01 ~ 2020-12-29IIF 7 - director → ME
34
RIDGIB LIMITED - 1980-12-31
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
2000-07-11 ~ 2020-12-29IIF 1 - 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, SuffolkCorporate (4 parents)
Officer
2009-07-02 ~ 2020-12-29IIF 24 - director → ME
36
RAPID 2901 LIMITED - 1987-06-05
Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkCorporate (4 parents)
Officer
1998-03-31 ~ 2020-12-29IIF 16 - director → ME
37
Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (4 parents)
Officer
~ 2000-01-26IIF 4 - director → ME