HIGHCLERE STUD LIMITED

Company number 01374206 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jake James Warren

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-14
Date of birth
August 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Lady Carolyn Penelope Warren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-12-31
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England

Mr John Frederick Rufus Warren

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-12-31
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England