1
ANIMAL ARK PET CARE LIMITED - 2001-12-18
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
629,655 GBP2020-04-28
Person with significant control
2020-04-28 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,123,226 GBP2023-06-30
Person with significant control
2025-01-29 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
3
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3,939,332 GBP2019-09-04
Person with significant control
2019-09-04 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
4
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-12
Person with significant control
2021-04-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Off Maudlyn Road, Colchester, EssexActive Corporate (4 parents)
Equity (Company account)
1,546,370 GBP2024-02-29
Person with significant control
2024-10-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-14
Person with significant control
2021-12-14 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
7
Friars Gate, 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1,011,917 GBP2024-12-20
Person with significant control
2024-12-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-30 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
Friars Gate, 1011 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-10-03 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
NWS (HOLDINGS) LIMITED - 2016-01-19
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
159 GBP2023-05-22
Person with significant control
2020-12-31 ~ 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
11
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-09
Person with significant control
2023-02-09 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
12
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-30 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
13
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
35,563 GBP2022-12-23 ~ 2023-12-22
Person with significant control
2022-12-22 ~ nowCIF 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
14
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-08 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
15
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
764,647 GBP2020-05-01
Person with significant control
2020-05-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
16
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
120 GBP2023-02-16
Person with significant control
2021-02-16 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
17
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-14
Person with significant control
2021-12-14 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
18
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,743,455 GBP2020-08-17
Person with significant control
2020-08-17 ~ 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
19
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-05-20 ~ 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
20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,154,426 GBP2019-09-09
Person with significant control
2019-09-10 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
21
VICTORIA VETERINARY CENTRE LIMITED - 2011-05-04
CPM (CHESHIRE) LIMITED - 2011-08-02
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-15
Person with significant control
2024-12-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
22
WHITTINGHAM & MILLS LIMITED - 2013-04-30
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,188,091 GBP2019-10-09
Person with significant control
2019-10-09 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
23
20 Wilbury Avenue, Hove, SussexActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-12
Person with significant control
2022-12-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
24
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-07-01
Person with significant control
2021-07-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
25
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
59,597 GBP2020-06-03
Person with significant control
2020-06-03 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
26
Friars Gate 1011 Friars Gate 1011, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-11
Person with significant control
2022-11-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE