1
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ 2014-03-27
IIF 3 - Director → ME
2
BIRCHOVER PROPERTIES LIMITED
- now 02226798SETBIG LIMITED - 1988-04-21
Cranford Kings Croft, Allestree, Derby
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ 2013-10-01
IIF 13 - Director → ME
3
Star Cottage, Welham Road, Norton, Malton
Active Corporate (6 parents)
Officer
2015-01-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ 2014-03-27
IIF 10 - Director → ME
5
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2014-03-27
IIF 12 - Director → ME
6
EQ INTERNATIONAL EQUINE LIMITED - now
RISING SUN INVESTMENTS II LIMITED - 2019-08-23
ROSEBERRY BLOODSTOCK LIMITED
- 2017-12-20
08886479 C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-02-11 ~ 2014-03-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ 2014-03-27
IIF 7 - Director → ME
8
C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Martha's Lodge 106 Welham Road, Norton, Malton, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-03 ~ now
IIF 15 - LLP Member → ME
10
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ 2014-03-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2014-03-27
IIF 4 - Director → ME
12
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2014-03-26
IIF 9 - Director → ME
13
20-24 Park Street, Selby, North Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ 2014-03-27
IIF 8 - Director → ME
15
RAMSBURY EQUINE LIMITED - now
RISING SUN INVESTMENTS I LIMITED - 2019-08-23
GREY BLOODSTOCK LIMITED
- 2017-12-20
08886517 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-02-11 ~ 2014-03-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Chapel, Bridge Street, Driffield, North Humberside
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2013-11-25 ~ 2014-03-27
IIF 2 - Director → ME