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Jméno	The Point-TO-Point Authority LTD
Adresa	11 Trull Farm Buildings Trull Farm Tetbury Gloucestershire GL8 8SQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	The Point-TO-Point Authority Limited
Company Register Address	30a Shrivenham Hundred Business Park, Majors Road Swindon SN6 8TZ
Company No.	06734470 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	94990 Activities of other membership organizations n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Barber, Jeremy John Status: Ceased Notified: 01/11/2016 Ceased: 01/01/2020 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Curtis, Tim Status: Ceased Notified: 01/11/2016 Ceased: 07/03/2017 Date of Birth: 08/1942 Nature of Control

Significant influence or control

Hill, Alan Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 09/1959 Nature of Control

Significant influence or control

Howlett, Stephen Robert Webster Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 09/1952 Nature of Control

Significant influence or control

Killen, Robert Hugh Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Sutton, Nicholas Robert Arnott Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Bailey, Caroline Brixworth, Northampton, England Status: Active Notified: 01/01/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Barnett, Ilona Denise Warwick, England Status: Active Notified: 28/05/2020 Date of Birth: 03/1972 Occupation: Racecourse Manager And Company Secretary Role: Director Country of Residence: England Nationality: British

Edwards, Darren Martyn Dulverton, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hall, Philip Geoffrey Watchfield, Swindon Status: Active Notified: 15/11/2017 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hill, Alan Watchfield, Swindon Status: Active Notified: 12/02/2016 Date of Birth: 09/1959 Occupation: Racehorse Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Needham, Fiona Emma Thirsk, England Status: Active Notified: 01/01/2020 Date of Birth: 05/1967 Occupation: General Manager And Clerk Of Course Catt Role: Director Country of Residence: England Nationality: British

Poste, Charles Stewart Ettington, Stratford-Upon-Avon, England Status: Active Notified: 01/01/2024 Occupation: Racehorse Trainer Role: Director Country of Residence: England Nationality: British

Wright, Peter Hilary Deryck Watchfield, Swindon Status: Active Notified: 22/10/2018 Role: Secretary

Buchan, Mark John Wethersfield, Braintree, England Status: Ceased Notified: 03/09/2019 Ceased: 31/12/2023 Date of Birth: 08/1968 Occupation: Exports Manager At Baileys Horse Feeds Role: Director Country of Residence: England Nationality: British

Merriam, Andrew William Kennedy Watchfield, Swindon Status: Ceased Notified: 15/11/2017 Ceased: 31/12/2023 Date of Birth: 05/1948 Occupation: Bha Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Point TO Point Racing Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 02422257 Nature of Control

Ownership of shares – More than 25% but not more than 50%