HIGHCLERE STUD LIMITED

Company number 01374206

1 active person with significant control / 0 active statements

Mr Jake James Warren (Active)

• Correspondence address: 2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
• Notified on: 14 June 2021
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Frederick Rufus Warren (Ceased)

• Correspondence address: 2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Lady Carolyn Penelope Warren (Ceased)

• Correspondence address: 2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%