1
Australia House, Fermoy Stud, Swaffham Heath Road, Newmarket, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Australia House, Fermoy Stud, Swaffham Heath Road, Newmarket, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Howeys Yard, Abbey Street, Ickleton, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
5
7 Romsey Way, South Benfleet, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Howey's Yard, Abbey Street, Ickleton, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 1 - Director → ME
2025-01-15 ~ nowIIF 20 - Secretary → ME
Person with significant control
2025-01-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 3 - Director → ME
2024-04-16 ~ nowIIF 21 - Secretary → ME
Person with significant control
2024-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Howeys Yard Abbey Street, Ickleton, Saffron Walden, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE