BERKSHIRE EQUINE LIMITED

Company number 11667455

1 active person with significant control / 0 active statements

Newmarket Equine Clinic Holdings Limited (Active)

• Correspondence address: Newmarket Equine Hospital, Cambridge Road, Newmarket, Suffolk, England, CB8 0FG
• Notified on: 31 December 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15289206
• Incorporated in: England
• 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 Mark Henry Hillyer (Ceased)

• Correspondence address: Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG
• Notified on: 8 November 2018
• Ceased on: 31 December 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Simon Waterhouse (Ceased)

• Correspondence address: Newmarket Equine Hospital, Cambridge Road, Newmarket, England, CB8 0FG
• Notified on: 8 November 2018
• Ceased on: 31 December 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• 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%