1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,687,047 GBP2024-12-31
Officer
2017-09-25 ~ 2019-10-28
IIF 16 - Director → ME
Person with significant control
2017-09-25 ~ 2022-08-01
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
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,524,137 GBP2024-12-31
Officer
2017-10-13 ~ 2022-08-01
IIF 17 - Director → ME
Person with significant control
2017-10-13 ~ 2022-08-01
IIF 34 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Ermyn Lodge Stud, Shepherds Walk, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1994-07-04 ~ 2024-07-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHALLENGE HOUSE BUSINESS CENTRE LIMITED
- now 02715998MISTYCO PROPERTIES LIMITED
- 1992-11-04
02715998 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
1992-06-26 ~ 1994-03-30
IIF 8 - Director → ME
1992-06-26 ~ 1993-02-05
IIF 36 - Secretary → ME
5
DEEPSTORE LIMITED - now
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
W. EDE & CO. LIMITED
- 1998-01-01
02672031 Riverside Place, Bradford Road, Winsford, England
Active Corporate (25 parents)
Officer
1991-12-20 ~ 2002-12-03
IIF 9 - Director → ME
1992-07-06 ~ 1993-02-05
IIF 35 - Secretary → ME
6
TABLEGUARD LIMITED
- 2005-11-29
05304354 169 Garth Road, Morden, England
Active Corporate (8 parents)
Equity (Company account)
1,661,332 GBP2024-12-31
Officer
2004-12-03 ~ 2023-01-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
169 Garth Road, Morden, Surrey
Active Corporate (15 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-09-19 ~ 2002-12-03
IIF 3 - Director → ME
Person with significant control
2016-07-21 ~ 2024-07-01
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 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
8
169 Garth Road, Morden, Surrey
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
EPSOM RACING STAFF WELFARE
- now 03842144EPSOM TRAINING AND DEVELOPMENT FUND
- 2011-04-14
03842144 20b Park Lane, Newmarket, England
Active Corporate (16 parents)
Equity (Company account)
829,034 GBP2021-12-31
Officer
2010-06-08 ~ 2018-07-30
IIF 1 - Director → ME
10
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (4 parents)
Equity (Company account)
-1,142,334 GBP2024-12-31
Officer
2004-11-03 ~ 2023-03-27
IIF 11 - Director → ME
11
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2004-12-22 ~ dissolved
IIF 22 - LLP Member → ME
12
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,145,863 GBP2024-12-31
Officer
2017-10-11 ~ 2022-08-01
IIF 15 - Director → ME
Person with significant control
2017-10-11 ~ 2022-08-01
IIF 31 - Right to appoint or remove directors 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
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
SALT UNION LIMITED - now
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-02-07 ~ 2002-12-03
IIF 12 - Director → ME
14
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29
02630080 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
5,513 GBP2020-09-30
Officer
1991-07-31 ~ dissolved
IIF 5 - Director → ME
15
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2022-02-01
IIF 14 - Director → ME
16
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2022-08-01
IIF 18 - Director → ME
17
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
9,792 GBP2019-12-31
Officer
2017-10-03 ~ 2019-10-28
IIF 19 - Director → ME
18
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2022-08-01
IIF 20 - Director → ME
19
SOUTHDOWN HOLDINGS LIMITED
- now 04021568 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
4,313 GBP2023-12-31
Officer
2000-07-05 ~ 2023-03-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 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
2022-05-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (5 parents)
Equity (Company account)
3,225,473 GBP2024-12-31
Officer
2002-02-05 ~ 2023-03-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-03 ~ 2023-03-27
IIF 13 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
765,630 GBP2024-12-31
Officer
1993-03-03 ~ 2023-03-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (79 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2003-03-25 ~ 2025-04-05
IIF 21 - LLP Member → ME