1
Australia House, Fermoy Stud, Swaffham Heath Road, Newmarket, Cambridgeshire, United KingdomDissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Australia House, Fermoy Stud, Swaffham Heath Road, Newmarket, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-16 ~ nowIIF 2 - Director → ME
2025-10-16 ~ nowIIF 25 - Secretary → ME
Person with significant control
2025-10-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Howeys Yard, Abbey Street, Ickleton, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
7 Romsey Way, South Benfleet, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Howey's Yard, Abbey Street, Ickleton, Cambridgeshire, EnglandDissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-08-20 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 1 - Director → ME
2025-01-15 ~ nowIIF 24 - Secretary → ME
Person with significant control
2025-01-15 ~ nowIIF 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
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 4 - Director → ME
2024-04-16 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-04-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-16 ~ nowIIF 3 - Director → ME
Person with significant control
2025-09-16 ~ 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
11
Howeys Yard Abbey Street, Ickleton, Saffron Walden, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE