1
Suite 14 Lyndon House, Kings Court Willie Snaith Rd, Newmarket, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Suite 14 8 Willie Snaith Road, Newmarket, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Suite 14 8 Willie Snaith Road, Newmarket, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
4
Suite 14 Lyndon House, Kings Court, Newmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
781 GBP2024-03-31
Officer
2018-10-29 ~ nowIIF 7 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Suite 14 Lyndon House, Kings Court, Newmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
1,727,351 GBP2024-03-31
Officer
2012-03-15 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Suite 14 8 Willie Snaith Road, Newmarket, EnglandActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Suite 14 8 Willie Snaith Road, Newmarket, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 20 - Director → ME
Person with significant control
2025-10-13 ~ nowIIF 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
8
Suite 14 Lyndon House, Kings Court, Newmarket, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-03-23 ~ nowIIF 8 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Suite 14 Lyndon House, Kings Court, Newmarket, EnglandActive Corporate (3 parents)
Equity (Company account)
111,808 GBP2024-03-31
Officer
2019-03-11 ~ nowIIF 6 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 14 Lyndon House, Kings Court, Newmarket, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-11-30 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Suite 14 Lyndon House, Kings Court Willie Snaith Rd, Newmarket, Cb8 7sg, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,743 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 12 - Director → ME
12
The Old Grain Barn Hill Green, Clavering, Saffron Walden, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 18 - Director → ME