1
BRITISH HORSERACING AUTHORITY LIMITED - now
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2003-01-01 ~ 2007-07-30
IIF 16 - Director → ME
2
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
39,332 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BEECH HOUSE STUD LIMITED
- 1988-02-16
00376663 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
1,162,004 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
EQUINE GENETICS RESEARCH LIMITED
04433354 Lanwades Park, Kentford, Newmarket, Suffolk
Dissolved Corporate (18 parents)
Officer
2005-05-28 ~ 2008-04-16
IIF 20 - Director → ME
5
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
83 GBP2024-06-30
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
6
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,648 GBP2024-06-30
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
2013-04-13 ~ 2013-10-09
IIF 17 - Director → ME
7
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
1998-06-15 ~ 2009-07-18
IIF 13 - Director → ME
8
NO. 6 THE AVENUE MANAGEMENT COMPANY LIMITED
05882870 Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2021-02-24
IIF 14 - Director → ME
9
OWNER BREEDER MEDIA GROUP LIMITED - now
THOROUGHBRED OWNER AND BREEDER LIMITED
- 2019-09-10
05147933 12 Forbury Road, Reading, England
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
221,115 GBP2024-03-31
Officer
2004-06-08 ~ 2009-05-31
IIF 15 - Director → ME
2004-06-08 ~ 2009-03-18
IIF 24 - Secretary → ME
10
Glenloch, Rowly Drive, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
6,693 GBP2022-12-05
Officer
2012-10-19 ~ dissolved
IIF 8 - Director → ME
11
75 High Holborn, London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2015-10-08 ~ dissolved
IIF 9 - Director → ME
12
REHABILITATION OF RACEHORSES - 2003-05-23
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2021-01-01 ~ 2024-12-31
IIF 10 - Director → ME
13
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-255,288 GBP2024-06-30
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
14
THE BURNHAM HEALTH PROMOTION TRUST
03435602 Burnham Park Hall Windsor Lane, Burnham, Slough, Bucks, England
Active Corporate (16 parents)
Officer
1997-09-17 ~ 2019-05-28
IIF 21 - Secretary → ME
15
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (86 parents)
Officer
2020-02-27 ~ 2023-12-31
IIF 19 - Director → ME
16
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (17 parents)
Officer
2020-11-10 ~ 2023-12-31
IIF 18 - Director → ME
17
THE WAVERTREE EDUCATION TRUST LIMITED - now
THE WAVERTREE CHARITABLE TRUST
- 2019-04-03
05370950MILL REEF CHARITABLE TRUST - 2005-05-18
The National Stud, Newmarket, Suffolk
Active Corporate (24 parents)
Officer
2005-12-06 ~ 2017-01-01
IIF 11 - Director → ME
18
THOROUGHBRED GRP LIMITED - now
12 Forbury Road, Reading, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
-238,852 GBP2024-06-30
Officer
2013-01-01 ~ 2020-06-30
IIF 12 - Director → ME
19
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-48,390 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
20
YEARLING BONUS TRUSTEES LIMITED
07037469 Merlin Place, Milton Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2009-10-23 ~ 2013-07-04
IIF 7 - Director → ME