SOUTHCOURT STUD COMPANY LIMITED

Company number 03131278

3 active persons with significant control / 0 active statements

Mr Anthony James De Rothschild (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 22 November 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

David Mayer De Rothschild (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 22 November 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Honourable Peter Hugh Charles Stanley (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 22 November 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Quadrangle Nominees Limited (Ceased)

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1WG
• Notified on: 6 April 2016
• Ceased on: 22 November 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 02455577
• Incorporated in: England And Wales
• 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