The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Giffin, Michael William
    Chief Financial Officer born in October 1967
    Individual (112 offsprings)
    Officer
    2021-02-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Reidy, Raymond Andrew
    Chief Financial Officer born in October 1969
    Individual (83 offsprings)
    Officer
    2024-03-28 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Hess, Hilton
    Director born in October 1967
    Individual
    Officer
    2019-12-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Cook, Kate Louise
    Investor born in November 1984
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2018-04-05
    OF - Director → CIF 0
  • 6
    Taverner, Colin
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2016-02-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Lonsdale, David Timothy
    Partner - Private Equity born in September 1977
    Individual (17 offsprings)
    Officer
    2016-03-08 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 9
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 10
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VETPARTNERS LIMITED

Previous name
SALISBURY 2 LTD - 2016-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VETPARTNERS LIMITED
    Info
    SALISBURY 2 LTD - 2016-03-23
    Registered number 10026837
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VETPARTNERS LIMITED
    S
    Registered number missing
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 128
  • 1
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    48,374 GBP2019-01-01 ~ 2019-03-27
    Person with significant control
    2019-03-27 ~ now
    CIF 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
  • 2
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,377 GBP2017-11-30
    Person with significant control
    2017-12-01 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,913 GBP2021-03-02
    Person with significant control
    2021-03-02 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 4
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,119,590 GBP2018-06-18
    Person with significant control
    2018-06-18 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 5
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-06-30
    Person with significant control
    2020-10-01 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 6
    ARMSTRONG MOBILE VETS LIMITED - 2020-10-04
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,116 GBP2021-03-02
    Person with significant control
    2021-03-02 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 7
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    624,081 GBP2017-10-05
    Person with significant control
    2017-10-05 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -39,215 GBP2018-09-01 ~ 2019-03-27
    Person with significant control
    2019-03-27 ~ now
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 9
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2020-06-30
    Person with significant control
    2016-09-28 ~ now
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Ownership of voting rights - 75% or more → OE
  • 10
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    684,720 GBP2017-05-31
    Person with significant control
    2018-05-18 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 11
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,894 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 12
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 13
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,235 GBP2022-07-07
    Person with significant control
    2022-07-07 ~ now
    CIF 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
  • 14
    HC 1059 LIMITED - 2008-03-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    928,057 GBP2018-04-30
    Person with significant control
    2018-04-30 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 16
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,936,106 GBP2019-10-31
    Person with significant control
    2019-11-01 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 17
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    842,908 GBP2020-06-30
    Person with significant control
    2016-08-31 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 18
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    982,408 GBP2019-08-14
    Person with significant control
    2019-08-14 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 19
    171 Mayfield Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    FLAMANK LTD - 2016-06-25
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,614 GBP2017-03-31
    Person with significant control
    2018-01-16 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,426 GBP2019-07-25
    Person with significant control
    2019-07-26 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
  • 22
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,749 GBP2020-06-30
    Person with significant control
    2017-11-02 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,486 GBP2019-06-20
    Person with significant control
    2019-06-21 ~ now
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Right to appoint or remove directors → OE
  • 24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,312 GBP2019-04-24
    Person with significant control
    2019-04-24 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
  • 25
    CHANTRY (2016) LIMITED - 2017-01-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2016-12-21
    Person with significant control
    2016-12-21 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,320,569 GBP2023-03-21
    Person with significant control
    2023-03-21 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,958,888 GBP2018-04-30
    Person with significant control
    2018-05-01 ~ now
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 29
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,855 GBP2019-06-25
    Person with significant control
    2019-06-25 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 31
    MINITON LIMITED - 2010-02-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,743,020 GBP2023-02-27
    Person with significant control
    2023-02-27 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 32
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 33
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,128 GBP2021-08-23
    Person with significant control
    2021-08-23 ~ now
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 34
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,732 GBP2021-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
  • 35
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,800 GBP2019-04-05
    Person with significant control
    2019-04-05 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
  • 36
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,532 GBP2018-02-28
    Person with significant control
    2018-03-02 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 38
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,021 GBP2017-11-30
    Person with significant control
    2018-09-04 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 39
    Spitfire House, Aviator Court, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Person with significant control
    2021-10-27 ~ now
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 40
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    545,762 GBP2018-04-30
    Person with significant control
    2018-04-30 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 42
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    696,099 GBP2018-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 43
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,061 GBP2018-03-31
    Person with significant control
    2018-09-07 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 44
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    664,924 GBP2021-06-30
    Person with significant control
    2021-06-30 ~ now
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 45
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,688 GBP2017-10-06
    Person with significant control
    2017-10-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 46
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,479 GBP2019-06-04
    Person with significant control
    2019-06-04 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 47
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    292,428 GBP2021-03-02
    Person with significant control
    2021-03-02 ~ now
    CIF 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
  • 48
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 49
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,939 GBP2019-05-24
    Person with significant control
    2019-05-24 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 50
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,379 GBP2018-03-23
    Person with significant control
    2018-03-23 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
  • 51
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
  • 52
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,685 GBP2017-05-31
    Person with significant control
    2017-05-31 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 53
    LUXSTOWE LIMITED - 2015-03-12
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,327 GBP2021-03-18
    Person with significant control
    2021-03-18 ~ now
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Ownership of voting rights - 75% or more → OE
  • 54
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,588 GBP2018-09-06
    Person with significant control
    2018-09-06 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 55
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2019-03-20
    Person with significant control
    2019-03-21 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 56
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,952 GBP2017-03-31
    Person with significant control
    2017-11-30 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 57
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,028,411 GBP2019-07-31
    Person with significant control
    2019-08-01 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 58
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,988 GBP2018-02-01
    Person with significant control
    2018-02-02 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 59
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,656 GBP2023-04-28
    Person with significant control
    2023-04-28 ~ now
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 60
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,950 GBP2018-09-06
    Person with significant control
    2018-09-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 61
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2017-09-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 62
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 63
    GARRAVALE LIMITED - 2012-06-15
    HIS (N.I.) GROUP LIMITED - 2011-07-05
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,263 GBP2020-03-20
    Person with significant control
    2020-03-20 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 64
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,125 GBP2019-03-22
    Person with significant control
    2019-03-22 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
  • 65
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,858 GBP2017-09-30
    Person with significant control
    2017-10-02 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 66
    BEST FRIENDS GROUP LIMITED - 2024-05-29
    K R V C LIMITED - 2016-11-30
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 67
    171 Mayfield Road, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    12,970 GBP2017-07-31
    Person with significant control
    2017-07-31 ~ now
    CIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 68
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    855,814 GBP2021-03-02
    Person with significant control
    2021-03-02 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 69
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,236 GBP2021-07-09
    Person with significant control
    2021-07-09 ~ now
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
  • 70
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,319 GBP2017-03-31
    Person with significant control
    2017-12-01 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 71
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,090 GBP2023-07-31
    Person with significant control
    2024-06-13 ~ now
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 72
    171 Mayfield Road, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    179,278 GBP2017-10-31
    Person with significant control
    2017-10-31 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 73
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2018-04-30 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 74
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ now
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 75
    DOT VET LIMITED - 2022-04-12
    ELLFIELD CONSULTING LIMITED - 2018-03-10
    DOT VET LIMITED - 2015-09-18
    DOT COMPUTERS LIMITED - 2013-08-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,261 GBP2021-09-21
    Person with significant control
    2021-09-21 ~ now
    CIF 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
  • 76
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,793 GBP2018-09-03
    Person with significant control
    2018-09-03 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 77
    HS (569) LIMITED - 2007-08-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,532 GBP2023-07-31
    Person with significant control
    2024-10-24 ~ now
    CIF 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
  • 78
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    597,389 GBP2017-10-12
    Person with significant control
    2017-10-12 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
  • 79
    PARKLANDS VETERINARY POULTRY SERVICES LTD - 2012-04-27
    5 Old Moy Road, Dungannon, Co. Tyrone
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 80
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,424,055 GBP2023-04-26
    Person with significant control
    2023-04-26 ~ now
    CIF 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
  • 81
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,102,740 GBP2018-07-12
    Person with significant control
    2018-07-12 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 82
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    795,963 GBP2021-10-21
    Person with significant control
    2021-10-21 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 83
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 84
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 85
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    302,197 GBP2020-01-09
    Person with significant control
    2020-01-09 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
  • 86
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,804 GBP2017-12-21
    Person with significant control
    2017-12-21 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 87
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 88
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,306,231 GBP2018-08-07
    Person with significant control
    2018-08-09 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
  • 89
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,501 GBP2019-12-13
    Person with significant control
    2019-12-13 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 90
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    279,596 GBP2015-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 91
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,155 GBP2017-07-31
    Person with significant control
    2017-07-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 92
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,408,576 GBP2019-01-31
    Person with significant control
    2019-01-31 ~ now
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
  • 93
    RVSEP LIMITED - 2021-03-24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
  • 94
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,617 GBP2016-10-18
    Person with significant control
    2016-10-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 95
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,402 GBP2017-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 96
    LUPFAW 288 LIMITED - 2010-05-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2017-07-31
    Person with significant control
    2017-07-31 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
  • 97
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,225,838 GBP2017-12-08
    Person with significant control
    2017-12-08 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 98
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,403 GBP2020-01-31
    Person with significant control
    2020-01-31 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 99
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,272 GBP2019-04-24
    Person with significant control
    2019-04-24 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 100
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,617 GBP2016-10-31
    Person with significant control
    2016-11-01 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 101
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,050 GBP2019-07-08
    Person with significant control
    2019-07-08 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 102
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,705 GBP2018-07-31
    Person with significant control
    2018-08-01 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 103
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,062 GBP2020-01-15
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 104
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,099 GBP2017-05-31
    Person with significant control
    2017-09-01 ~ now
    CIF 131 - Ownership of shares – 75% or more → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
  • 105
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,295 GBP2020-12-17
    Person with significant control
    2020-12-17 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 106
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    541,717 GBP2020-09-16
    Person with significant control
    2020-09-16 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 107
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 108
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 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
  • 109
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    496,543 GBP2020-09-21
    Person with significant control
    2020-09-21 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 110
    Spitfire House, Aviator Court, York, England, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 111
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 112
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,273,356 GBP2019-03-20
    Person with significant control
    2019-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 113
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,479 GBP2019-03-20
    Person with significant control
    2019-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 114
    Spitffire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,714 GBP2017-09-30
    Person with significant control
    2017-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 115
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,018 GBP2018-08-17
    Person with significant control
    2018-08-17 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
  • 116
    PHILIP HYDE LIMITED - 2003-03-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,385 GBP2017-01-31
    Person with significant control
    2017-02-20 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 117
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -351,714 GBP2021-12-17
    Person with significant control
    2021-12-17 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 118
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-15 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 119
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 120
    VETUK HOLDINGS LIMITED - 2016-08-02
    IBLH PROPERTY CO LTD - 2016-08-02
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,481,847 GBP2019-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 121
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    149,490 GBP2018-10-31
    Person with significant control
    2018-10-31 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 122
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 123
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 124
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 125
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,349,422 GBP2019-06-14
    Person with significant control
    2019-06-14 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 126
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 127
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,225 GBP2017-08-17
    Person with significant control
    2017-08-18 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 128
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,052 GBP2016-01-31
    Person with significant control
    2017-05-24 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    618,363 GBP2020-03-31
    Person with significant control
    2020-10-01 ~ 2020-10-01
    CIF 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
  • 2
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-03-29 ~ 2022-09-30
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-06-21 ~ 2022-09-30
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
  • 4
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,585,572 GBP2020-08-07
    Person with significant control
    2020-08-07 ~ 2021-12-17
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.