1
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,687,047 GBP2024-12-31
Officer
2017-09-25 ~ 2019-10-28IIF 15 - Director → ME
Person with significant control
2017-09-25 ~ 2022-08-01IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,524,137 GBP2024-12-31
Officer
2017-10-13 ~ 2022-08-01IIF 16 - Director → ME
Person with significant control
2017-10-13 ~ 2022-08-01IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Ermyn Lodge Stud, Shepherds Walk, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1994-07-04 ~ 2024-07-03IIF 3 - Director → ME
4
MISTYCO PROPERTIES LIMITED - 1992-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)
Officer
1992-06-26 ~ 1994-03-30IIF 5 - Director → ME
1992-06-26 ~ 1993-02-05IIF 36 - Secretary → ME
5
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
EDE'S (UK) LTD. - 2005-11-24
W. EDE & CO. LIMITED - 1998-01-01
TIPP OFF LIMITED - 1992-01-10
Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (3 parents)
Officer
1991-12-20 ~ 2002-12-03IIF 6 - Director → ME
1992-07-06 ~ 1993-02-05IIF 35 - Secretary → ME
6
TABLEGUARD LIMITED - 2005-11-29
169 Garth Road, Morden, EnglandActive Corporate (4 parents)
Equity (Company account)
1,661,332 GBP2024-12-31
Officer
2004-12-03 ~ 2023-01-30IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
169 Garth Road, Morden, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-09-19 ~ 2002-12-03IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ 2024-07-01IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
8
EPSOM TRAINING AND DEVELOPMENT FUND - 2011-04-14
20b Park Lane, Newmarket, EnglandActive Corporate (3 parents)
Equity (Company account)
829,034 GBP2021-12-31
Officer
2010-06-08 ~ 2018-07-30IIF 17 - Director → ME
9
Ermyn Lodge, Shepherds Walk, Epsom, SurreyActive Corporate (3 parents)
Equity (Company account)
-1,142,334 GBP2024-12-31
Officer
2004-11-03 ~ 2023-03-27IIF 9 - Director → ME
10
Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,145,863 GBP2024-12-31
Officer
2017-10-11 ~ 2022-08-01IIF 14 - Director → ME
Person with significant control
2017-10-11 ~ 2022-08-01IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
LEVETAS LIMITED - 2014-08-01
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-12-03IIF 10 - Director → ME
12
Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2022-02-01IIF 13 - Director → ME
13
Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2022-08-01IIF 18 - Director → ME
14
Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,792 GBP2019-12-31
Officer
2017-10-03 ~ 2019-10-28IIF 19 - Director → ME
15
Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2022-08-01IIF 20 - Director → ME
16
FINISHOAK LIMITED - 2000-10-30
Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,313 GBP2023-12-31
Officer
2000-07-05 ~ 2023-03-27IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Ermyn Lodge, Shepherds Walk, Epsom, SurreyActive Corporate (3 parents)
Equity (Company account)
3,225,473 GBP2024-12-31
Officer
2002-02-05 ~ 2023-03-27IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
Amelia House, Crescent Road, Worthing, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2023-03-27IIF 12 - Director → ME
19
Ermyn Lodge Stud, Shepherds Walk, Epsom, SurreyActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
765,630 GBP2024-12-31
Officer
1993-03-03 ~ 2023-03-27IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE