1
Noak Hill Equestrian Centre, Noak Hill Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
4,517 GBP2022-12-31
Officer
2018-12-14 ~ nowIIF 14 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
2
AMIGO COMPETITIONS LTD - 2021-06-21
Hainault House, Billet Road, Romford, EnglandDissolved corporate (2 parents)
Officer
2021-06-18 ~ dissolvedIIF 10 - director → ME
3
Noak Hill Equestrian Centre, Noak Hill Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
43,448 GBP2023-08-31
Officer
2017-07-01 ~ nowIIF 31 - director → ME
Person with significant control
2017-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
4
Noak Hill Equestrian Centre, Noak Hill Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 13 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
KEEP TRACK SERVICES LIMITED - 2017-07-11
Noak Hill Equestrian Centre, Noak Hill Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
43,137 GBP2023-02-28
Officer
2017-07-01 ~ nowIIF 29 - director → ME
Person with significant control
2017-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
Hainault House, Billet Road, Romford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-3,383 GBP2019-04-30
Officer
2018-04-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROCKFORD LONDON LIMITED - 2020-12-15
Noak Hill Equestrian Centre, Noak Hill Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
53,450 GBP2024-03-31
Officer
2017-05-10 ~ nowIIF 30 - director → ME
Person with significant control
2017-05-10 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
33 Queen Street, Horsham, United KingdomDissolved corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 32 - director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NATIONAL SKIP NETWORK LIMITED - 2019-02-04
Hainault House, Billet Road, Romford, United KingdomDissolved corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
10
Noak Hill Equestrian Centre, Noak Hill Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
78,047 GBP2023-06-30
Officer
2017-05-15 ~ nowIIF 27 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
11
Claydons Farm, Banbury Road, Stratford-upon-avon, EnglandCorporate (2 parents)
Equity (Company account)
695,141 GBP2023-12-31
Officer
2020-02-03 ~ nowIIF 15 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
Claydons Farm, Banbury Road, Stratford-upon-avon, EnglandCorporate (2 parents)
Officer
2024-11-05 ~ nowIIF 9 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
Claydons Farm, Banbury Road, Stratford-upon-avon, EnglandCorporate (3 parents)
Officer
2024-12-13 ~ nowIIF 7 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
Claydons Farm, Banbury Road, Stratford-upon-avon, EnglandCorporate (2 parents)
Officer
2024-11-06 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE