1
BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
PROTEIN PLUS LIMITED - 1984-01-20
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2010-07-31 ~ 2020-12-29IIF 29  - Director →  ME
2
ACTIVESCAN LIMITED - 1988-09-23
CALDER HOUSE INVESTMENTS LIMITED - 1989-04-25
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
  ~ 1994-10-14IIF 25  - Director →  ME
 2001-08-13 ~ 2020-12-29IIF 5  - Director →  ME
3
GARSTON PROPERTIES LIMITED - 1988-03-24
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents, 2 offsprings)
Officer
  ~ 1994-10-14IIF 23  - Director →  ME
4
PLANDASH LIMITED - 1988-05-13
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
  ~ 1994-10-14IIF 22  - Director →  ME
5
CHAMPFORM LIMITED - 1990-05-03
THOMPSON TRADING LIMITED - 1998-05-28
SHEED THOMSON (FINANCIAL SERVICES) LIMITED - 1991-12-19
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
  ~ 1995-09-01IIF 37  - Director →  ME
6
TENDERMEAT (U.K.) LIMITED - 2018-03-22
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents)
Officer
  ~ 2020-12-29IIF 10  - Director →  ME
7
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 1 offspring)
Officer
 2003-05-16 ~ 2020-12-29IIF 32  - Director →  ME
8
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents)
Officer
  ~ 2020-12-29IIF 35  - Director →  ME
9
HALLAM MEAT COMPANY LIMITED - 2019-09-06
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 7 offsprings)
Officer
  ~ 2020-12-29IIF 15  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-12-29IIF 39  - Ownership of shares – More than 25% but not more than 50% →  OE
10
CHEVELEY FARMS (NO.3) LIMITED - 2018-04-07
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)
Officer
 2003-08-12 ~ 2020-12-29IIF 36  - Director →  ME
11
 Cheveley Park Stud Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents)
Officer
  ~ 2020-12-29IIF 33  - Director →  ME
12
 The Office, Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (7 parents)
Officer
  ~ 2020-12-29IIF 34  - Director →  ME
13
ROMGROVE LIMITED - 1988-06-13
ORMONDE PROPERTIES (LONDON) LIMITED - 2009-12-22
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 1998-03-31 ~ 2020-12-29IIF 11  - Director →  ME
14
TOUCHSTREAM LIMITED - 1988-06-14
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 1998-03-31 ~ 2020-12-29IIF 20  - Director →  ME
15
GRAIN STORAGE (NORFOLK) LIMITED  - 1981-12-31
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2015-10-02 ~ 2020-12-29IIF 26  - Director →  ME
16
TEMPLECO 385 LIMITED - 1998-07-08
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents)
Officer
 2003-06-05 ~ 2020-12-29IIF 31  - Director →  ME
17
 Cheveley Park, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 1997-02-19 ~ 2020-12-29IIF 12  - Director →  ME
18
HOOPERS HOLDINGS (TUNBRIDGE WELLS) LIMITED - 1993-06-24
R.W. WEEKES LIMITED - 1990-09-05
 The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents, 2 offsprings)
Officer
 1995-02-17 ~ 2020-12-29IIF 9  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-12-29IIF 42  - Ownership of shares – More than 25% but not more than 50% →  OE
19
KEDDIES OF COLCHESTER LIMITED - 1987-11-24
 The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents)
Officer
  ~ 2020-12-29IIF 2  - Director →  ME
20
FINNIGANS LIMITED - 1988-05-19
 The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents)
Officer
  ~ 2020-12-29IIF 13  - Director →  ME
21
 The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2000-12-08 ~ 2020-12-29IIF 6  - Director →  ME
22
BRADROSE LIMITED - 1997-10-27
HENCHLEY PROPERTIES (LONDON) LIMITED - 1998-05-28
 White Hart House, Silwood Road, Ascot, BerkshireActive Corporate (2 parents)
Equity (Company account)
148,897 GBP2024-09-30
Officer
 1998-06-26 ~ 2000-12-11IIF 17  - Director →  ME
23
HOOPERS LIMITED - 1993-06-24
 The Office Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (6 parents, 2 offsprings)
Officer
  ~ 2020-12-29IIF 21  - Director →  ME
24
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents)
Officer
 1997-12-05 ~ 2020-12-29IIF 30  - Director →  ME
25
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2015-10-02 ~ 2020-12-29IIF 27  - Director →  ME
26
SHEED THOMSON INTERNATIONAL LIMITED - 1991-01-14
SHEED, THOMSON & COMPANY LIMITED - 1983-01-27
THOMPSON INTERNATIONAL LIMITED - 1998-06-12
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (3 parents, 3 offsprings)
Officer
  ~ 2020-12-29IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-12-29IIF 40  - Ownership of shares – More than 50% but less than 75% →  OE
27
ARROWSMITH ACCEPTANCES LTD - 1995-02-10
 Pinners Hall, 105-108 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
 1996-11-30 ~ 2000-10-17IIF 38  - Director →  ME
28
 Cheveley Park Stud, Duchess Drive, Cheveley, Newmarket SuffolkActive Corporate (4 parents)
Officer
 1999-06-08 ~ 2020-12-29IIF 14  - Director →  ME
29
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 1998-04-28 ~ 2020-12-29IIF 18  - Director →  ME
30
ADMEX LIMITED - 1988-02-01
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents, 14 offsprings)
Officer
  ~ 2020-12-29IIF 3  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-09-28IIF 41  - Ownership of shares – More than 25% but not more than 50% →  OE
31
ONTANG LIMITED - 1981-12-31
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2000-07-11 ~ 2020-12-29IIF 8  - Director →  ME
32
USBORNE & SON (LONDON) LIMITED - 1989-02-07
USBORNE GRAIN LIMITED - 2001-03-21
SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2015-07-09 ~ 2020-12-29IIF 28  - Director →  ME
33
USBORNE PLC - 2021-08-16
FEEDEX LIMITED - 1979-12-31
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (5 parents, 19 offsprings)
Officer
 1998-10-01 ~ 2020-12-29IIF 7  - Director →  ME
34
RIDGIB LIMITED - 1980-12-31
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2000-07-11 ~ 2020-12-29IIF 1  - Director →  ME
35
SUNPRIME LTD - 1995-02-02
USBORNE FERTILISER LIMITED - 2008-10-03
TOP LINE FERTILISER LTD. - 1996-02-06
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 2009-07-02 ~ 2020-12-29IIF 24  - Director →  ME
36
RAPID 2901 LIMITED - 1987-06-05
 Cheveley Park Stud, Duchess Drive, Newmarket, SuffolkActive Corporate (4 parents)
Officer
 1998-03-31 ~ 2020-12-29IIF 16  - Director →  ME
37
 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)
Officer
  ~ 2000-01-26IIF 4  - Director →  ME