1
St. James' Hall Mill Road, North Lancing, Lancing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-21 ~ 2025-12-29
IIF 10 - Director → ME
2
CADWELL MANAGEMENT COMPANY LIMITED
02487801 Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
1992-11-27 ~ 1993-07-07
IIF 14 - Director → ME
3
6 Dickens Court, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
6 Dickens Court, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2024-09-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
8 St. Andrews Street, Biggleswade, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
6
Newsells Park Stud, Barkway, Royston, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 7 - Director → ME
7
NEWSELLS PARK ESTATES LIMITED
- now 03994797HACKREMCO (NO.1672) LIMITED - 2000-07-26
Newsells Park, Barkway, Royston, Hertfordshire
Active Corporate (23 parents)
Officer
2022-07-14 ~ now
IIF 25 - Secretary → ME
8
NEWSELLS PARK STUD LIMITED
- now 03980333HACKREMCO (NO.1664) LIMITED - 2000-07-26
Estate Office Newsells Park, Barkway, Royston, Hertfordshire
Active Corporate (25 parents)
Officer
2022-07-14 ~ now
IIF 23 - Secretary → ME
9
Newsells Park Stud, Barkway, Royston, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 11 - Director → ME
2022-12-05 ~ now
IIF 22 - Secretary → ME
10
Estate Office Newsells Park Stud, Barkway, Royston, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 24 - Secretary → ME
11
8 St. Andrews Street, Biggleswade, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 5 - Director → ME
12
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-11-06 ~ 2008-04-25
IIF 15 - Secretary → ME
13
8 St. Andrews Street, Biggleswade, England
Active Corporate (2 parents)
Officer
2014-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 8 - Director → ME
15
8 St. Andrews Street, Biggleswade, England
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 4 - Director → ME
2024-11-06 ~ now
IIF 21 - Secretary → ME
16
The Estate Office Newsells Park Stud, Barkway, Royston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 12 - Director → ME
17
8 St. Andrews Street, Biggleswade, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 3 - Director → ME
18
8 St. Andrews Street, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2024-06-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE