T.H.E. EQUINE EDGE LTD

Company number 09950721

2 active persons with significant control / 0 active statements

Mr Danny Ray Edwards (Active)

• Correspondence address: Unit 1 Victoria Way, Studlands Park, Newmarket, Suffolk, England, CB8 7SH
• Notified on: 13 March 2023
• Date of birth: April 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Maurisio Fogli (Active)

• Correspondence address: 32022 Via Canela, San Juan Capistro, Ca, United States, 92675
• Notified on: 6 April 2016
• Date of birth: May 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Danny Ray Edwards (Ceased)

• Correspondence address: 115 Esplanade, San Clemente , Ca, United States, 92672
• Notified on: 6 April 2016
• Ceased on: 14 February 2019
• Date of birth: April 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%