1
AINTREE RACECOURSE DEVELOPMENTS LIMITED
05801444 Aintree Racecourse, Aintree, Liverpool
Active Corporate (13 parents)
Officer
2017-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
2
Cameron House School, 4 The Vale, London
Dissolved Corporate (15 parents)
Officer
2006-05-25 ~ 2017-06-06
IIF 5 - Director → ME
3
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
1996-10-07 ~ 1998-04-15
IIF 21 - Director → ME
4
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (103 parents)
Officer
2004-11-02 ~ dissolved
IIF 23 - LLP Member → ME
5
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (131 parents)
Officer
2004-11-02 ~ dissolved
IIF 22 - LLP Member → ME
6
6 St James's Square, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2019-09-11 ~ now
IIF 3 - Director → ME
7
FF&P 2004 INVESTOR 22 LLP
OC309637 OC309635, OC309640, OC309638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2005-03-30 ~ 2013-06-07
IIF 6 - LLP Member → ME
8
GRAND NATIONAL STEEPLECHASE LIMITED(THE)
00788229 C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, Liverpool
Active Corporate (11 parents)
Officer
2021-07-06 ~ now
IIF 9 - Director → ME
IIF 8 - Director → ME
9
HAYDOCK PARK RACECOURSE COMPANY LIMITED(THE)
00056182 Haydock Park Racecourse, Newton-le-willows, Merseyside
Active Corporate (22 parents)
Officer
1994-04-22 ~ 2012-10-31
IIF 11 - Director → ME
10
C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
HYPERION VENTURES LIMITED
- 2023-05-05
11987685 Knowsley Hall, Prescot, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-09 ~ 2022-06-27
IIF 17 - Director → ME
Person with significant control
2019-05-09 ~ 2024-06-01
IIF 18 - Has significant influence or control → OE
12
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED - now
FLEMING PRIVATE FUND MANAGEMENT LIMITED
- 2003-11-20
00991876FMS INVESTMENT MANAGEMENT LIMITED
- 1989-07-01
00991876FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED
- 1988-06-21
00991876MLS INVESTMENT MANAGEMENT LIMITED
- 1988-04-06
00991876ARCHWAY UNIT TRUST MANAGERS LIMITED
- 1987-09-11
00991876 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
~ 1996-10-14
IIF 7 - Director → ME
13
LAWGRA (NO.477) LIMITED - 1998-04-16
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
1998-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
PHAROS VENTURES LIMITED
- 2024-04-02
11987837 Knowsley Hall, Prescot, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 19 - Has significant influence or control → OE
16
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 16 - Director → ME
17
STONEHAGE FLEMING TRUSTEE CO. LIMITED
- now 04108889FF&P TRUSTEE CO. LIMITED
- 2015-08-21
04108889TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
6 St James's Square, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-10-16 ~ now
IIF 2 - Director → ME
18
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-02-03 ~ now
IIF 24 - LLP Member → ME
19
THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE
- now 02169528TRUEMISSION LIMITED - 1988-06-13
1st Floor Huyton Library, Civic Way, Huyton, Merseyside, England
Active Corporate (98 parents)
Officer
1995-06-26 ~ now
IIF 1 - Director → ME