1
MAURITZFONTEIN STUD (UK) LIMITED
05281470 Third Floor Welbeck Works, 33 Welbeck Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-03-31 ~ dissolved
IIF 6 - Director → ME
2
Brick House Farm Brick House Road, Tolleshunt Major, Maldon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Brick House Farm Brick House Road, Tolleshunt Major, Maldon, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
SCOTT CAPITAL PARTNERS LLP
- now OC437931SOMERVILLE CAPITAL PARTNERS LLP - 2021-12-01
24 St. James's Square, London, England
Active Corporate (20 parents)
Officer
2024-03-06 ~ now
IIF 1 - LLP Member → ME
5
Brick House Farm Brick House Road, Tolleshunt Major, Maldon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
WILGERBOSDRIFT (UK) LIMITED
- now 05314116WILGERBOSDRIFT STUD (UK) LIMITED - 2006-04-11
Third Floor Welbeck Works, 33 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-03-31 ~ 2022-02-04
IIF 5 - Director → ME
7
Brick House Farm Brick House Road, Tolleshunt Major, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Woodcote Park Lane, Tolleshunt Knights, Maldon, Essex
Active Corporate (2 parents)
Officer
2014-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE