1
60 Masbro Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-23 ~ 2025-09-04
IIF 6 - Director → ME
Person with significant control
2021-06-01 ~ 2024-10-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
DENFORD BLOODSTOCK LIMITED - 2009-01-23
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2012-09-25 ~ now
IIF 2 - Director → ME
3
SPRING POND LIMITED
- 2015-04-13
09524258 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2015-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
4
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1995-06-01 ~ 1998-03-31
IIF 18 - Director → ME
5
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY
- 1981-12-31
00383032 2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
~ 1998-03-31
IIF 16 - Director → ME
6
DCL FINANCE (UK) LIMITED - now
ANTS LIMITED - 2003-12-22
CATER ALLEN GLOBAL MARKETS LIMITED
- 2000-02-16
03017046TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1996-02-19 ~ 1998-03-31
IIF 15 - Director → ME
7
DENFORD PARK HOLDING COMPANY LIMITED
10675846 2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-17 ~ now
IIF 3 - Director → ME
8
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-03-19 ~ now
IIF 20 - Has significant influence or control → OE
9
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-03-19 ~ now
IIF 21 - Has significant influence or control → OE
10
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 1 - Director → ME
11
BELGRAVE BLOODSTOCK LIMITED - 2009-01-07
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (10 parents)
Officer
2011-11-01 ~ now
IIF 7 - Director → ME
12
FAIRBAIRN U.K. LIMITED - now
OMFS COMPANY 1 LIMITED - 2017-06-08
GERRARD & KING LIMITED
- 2003-04-29
00447698GERRARD & NATIONAL LIMITED - 1997-01-06
GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
5th Floor Millennium Bridge House 2, Lambeth Hill, London
Dissolved Corporate (55 parents)
Officer
1998-05-20 ~ 2000-12-15
IIF 12 - Director → ME
13
GILES W. PRITCHARD-GORDON & CO. LIMITED
01136375 North Lodge Slaugham Park, Handcross, Haywards Heath, England
Active Corporate (17 parents, 4 offsprings)
Officer
2010-10-15 ~ 2020-09-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
KIRLY WM LTD - now
NW BROWN WEALTH MANAGEMENT LTD - 2019-08-22
NW BROWN PREMIUM FINANCE LIMITED - 2016-12-06
CATER PREMIUM TREASURY MANAGEMENT LIMITED
- 2010-01-19
02982173 11 Luard Road, Cambridge
Dissolved Corporate (18 parents)
Officer
1997-08-13 ~ 1998-05-11
IIF 17 - Director → ME
15
THORNHILL HOLDINGS LIMITED
- now 04108718THORNHILL ACQUISITIONS LIMITED - 2005-12-22
12 Moorgate, London, England
Dissolved Corporate (34 parents)
Officer
2008-09-23 ~ 2010-01-04
IIF 10 - Director → ME
16
THORNHILL INVESTMENT MANAGEMENT LIMITED
- now 01898355BSI - THORNHILL INVESTMENT MANAGEMENT LIMITED - 1997-03-14
THORNHILL INVESTMENT MANAGEMENT LIMITED - 1991-02-05
DIVIBASE LIMITED - 1985-05-23
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (41 parents)
Officer
2001-11-15 ~ 2010-01-04
IIF 9 - Director → ME
17
THORNHILL UNIT TRUST MANAGERS LIMITED
- now 02148675BSI-THORNHILL UNIT TRUST MANAGERS LIMITED - 1997-03-14
THORNHILL UNIT TRUST MANAGERS LIMITED - 1991-03-13
WONDERSCAN LIMITED - 1988-03-18
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (32 parents)
Officer
2001-11-15 ~ 2010-01-04
IIF 11 - Director → ME
18
WEATHERBYS & CO. LTD. - 1999-01-05
Sanders Road, Wellingborough, Northants
Active Corporate (34 parents, 5 offsprings)
Officer
2001-03-01 ~ 2018-02-12
IIF 8 - Director → ME