1
ARENA LEISURE LIMITED - now
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
1999-07-26 ~ 2001-05-10
IIF 11 - Director → ME
2
BURNINGFOLD ESTATES LIMITED
- now 05593914BURNINGFORD ESTATES LIMITED
- 2005-11-02
05593914 Burningfold Manor, Plaistow Road, Dunsfold, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-17 ~ dissolved
IIF 10 - Director → ME
3
BURNINGFOLD EQUESTRIAN LIMITED
- 2007-03-20
03842504INGLESHAM PARK LIMITED
- 2000-07-25
03842504 Burningfold Manor, Plaistow Road, Dunsfold, Surrey
Active Corporate (7 parents)
Officer
1999-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
DESIGN CONTRACTORS (MIDLANDS) LIMITED
- now 00603465RADNORCLIFFE DEVELOPMENT LIMITED - 1989-05-10
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Officer
1993-08-23 ~ dissolved
IIF 12 - Director → ME
1995-01-01 ~ 1995-04-30
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
Burningfold Manor Plaistow Road, Dunsfold, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
R.A.M. RACING LEISURE LIMITED
- now 02136244THE RACECOURSE LEISURE CORPORATION PLC
- 1996-10-11
02136244LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
FAMOUSDRIVE PLC - 1987-12-09
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-08-08) ~ 2001-05-10
IIF 16 - Director → ME
(before 1991-08-08) ~ 1991-07-04
IIF 21 - Secretary → ME
1995-01-01 ~ 1995-04-30
IIF 22 - Secretary → ME
7
PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (16 parents)
Officer
1993-08-23 ~ 2001-05-10
IIF 15 - Director → ME
(before 1991-08-08) ~ 1992-07-04
IIF 17 - Secretary → ME
1995-01-01 ~ 1995-04-30
IIF 25 - Secretary → ME
8
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE COME RACING CLUB LIMITED
- 1994-08-15
00083073SOUTHWELL RACE COMPANY LIMITED
- 1994-07-13
00083073 Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (17 parents)
Officer
(before 1991-08-08) ~ 2001-05-10
IIF 8 - Director → ME
(before 1991-08-08) ~ 1991-07-04
IIF 18 - Secretary → ME
1995-01-01 ~ 1995-04-30
IIF 26 - Secretary → ME
9
SOUTHWELL RACECOURSE LIMITED
- now 01603946R.A.M. RACECOURSES LIMITED
- 2001-05-15
01603946LINGFIELD PARK LIMITED - 1989-03-02
LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
GREENFIELD MANAGEMENT LIMITED - 1982-07-23
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (21 parents)
Officer
(before 1994-08-08) ~ 1995-04-30
IIF 5 - Director → ME
1993-06-01 ~ 2004-12-24
IIF 14 - Director → ME
(before 1991-08-08) ~ 1993-07-01
IIF 20 - Secretary → ME
1995-01-01 ~ 1995-05-01
IIF 23 - Secretary → ME
10
THE RACECOURSE ASSOCIATION LIMITED
- now 00093447RACE-COURSE ASSOCIATION LIMITED(THE)
- 1994-03-24
00093447 Winkfield Road, Ascot, Berkshire
Active Corporate (71 parents, 7 offsprings)
Officer
1994-03-03 ~ 1997-02-13
IIF 4 - Director → ME
11
WOLVERHAMPTON RACECOURSE LIMITED - now
DUNSTALL PARK CENTRE LIMITED
- 2007-12-31
02159607THE WOLVERHAMPTON RACECOURSE LIMITED
- 1996-09-20
02159607RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
ROASTBAY LIMITED - 1987-12-09
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (24 parents)
Officer
1993-08-23 ~ 2001-05-10
IIF 13 - Director → ME
(before 1991-08-08) ~ 1991-07-04
IIF 19 - Secretary → ME
1995-01-01 ~ 1995-04-30
IIF 27 - Secretary → ME
12
WORCESTER RACECOURSE LIMITED
- now 03901331 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (27 parents)
Officer
2000-01-06 ~ 2001-05-10
IIF 9 - Director → ME