1
PACIFIC SHELF 1849 LIMITED - 2018-09-01
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Person with significant control
2018-04-26 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
OLD AMERSHAM VETERINARY PRACTICE LIMITED - 2010-12-15
MULBERRY SOLUTIONS LIMITED - 2010-10-07
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
713,463 GBP2018-12-10
Person with significant control
2018-12-10 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
3
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
4
RG BEYNON LIMITED - 2010-10-20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
395,628 GBP2018-12-31
Person with significant control
2018-10-09 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
5
PACIFIC SHELF 1839 LIMITED - 2017-07-11
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2017-06-05 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
433,179 GBP2018-12-31
Person with significant control
2018-08-31 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
7
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-94,230 GBP2018-12-31
Person with significant control
2018-07-02 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
706,600 GBP2018-12-31
Person with significant control
2018-08-02 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2,410,007 GBP2018-12-31
Person with significant control
2018-06-20 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
10
PACIFIC SHELF 1823 LIMITED - 2016-06-26
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
11
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,755,555 GBP2018-12-31
Person with significant control
2017-09-13 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
105,560 GBP2018-11-20
Person with significant control
2018-11-20 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
13
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,917,782 GBP2018-12-31
Person with significant control
2018-09-12 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
14
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3,952,388 GBP2018-12-31
Person with significant control
2016-07-20 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
15
PACIFIC SHELF 1843 LIMITED - 2018-01-04
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2018-12-31
Person with significant control
2017-10-20 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
16
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,925,716 GBP2018-12-31
Person with significant control
2017-10-12 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
17
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
562,311 GBP2018-12-31
Person with significant control
2016-11-28 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
18
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2019-01-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
19
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,016,878 GBP2018-12-31
Person with significant control
2018-07-24 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
21
CAMERON & ARMITAGE LIMITED - 2013-12-18
Greenside Farm, St Boswells, RoxburghshireDissolved corporate (2 parents)
Equity (Company account)
751,338 GBP2018-12-31
Person with significant control
2018-06-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
22
1 Earl Street, Hawick, RoxburghshireDissolved corporate (2 parents)
Equity (Company account)
849,217 GBP2018-12-31
Person with significant control
2018-09-25 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
23
PACIFIC SHELF 1834 LIMITED - 2017-04-18
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Person with significant control
2017-03-08 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
24
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,375,804 GBP2018-12-31
Person with significant control
2018-06-21 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
25
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,417,132 GBP2018-12-31
Person with significant control
2018-02-14 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
26
RIVERSMEET NEWCO LIMITED - 2018-10-18
PACIFIC SHELF 1838 LIMITED - 2018-06-21
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomCorporate (4 parents, 25 offsprings)
Equity (Company account)
1 GBP2018-05-31
Person with significant control
2017-05-25 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
27
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
8,432 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
28
REDMAN & KRAUTT LIMITED - 2015-05-20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,235,618 GBP2018-12-31
Person with significant control
2018-09-03 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
29
PACIFIC SHELF 1811 LIMITED - 2016-03-01
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
30
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,435,366 GBP2018-12-31
Person with significant control
2017-10-10 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
31
2 Pottery Street, Kirkcaldy, Fife, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-41,339 GBP2018-12-31
Person with significant control
2018-10-11 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
32
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
150 GBP2022-01-14
Person with significant control
2019-01-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
33
PACIFIC SHELF 1832 LIMITED - 2017-05-02
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Person with significant control
2017-01-18 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
34
PACIFIC SHELF 1835 LIMITED - 2017-07-20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2017-04-19 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
35
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
358,578 GBP2018-12-31
Person with significant control
2018-09-05 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
36
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
281,237 GBP2018-12-31
Person with significant control
2018-07-11 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
37
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,110,970 GBP2018-12-04
Person with significant control
2018-12-04 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
38
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
250,849 GBP2018-12-31
Person with significant control
2018-08-02 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
39
PACIFIC SHELF 1837 LIMITED - 2017-08-16
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents, 1 offspring)
Person with significant control
2017-05-22 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
40
LINNAEUS ACQUISITIONS LIMITED - 2016-12-17
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,210,906 GBP2018-12-31
Person with significant control
2016-12-07 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
41
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-07-02 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
42
CARE SCP TRADECO LIMITED - 2014-10-27
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE