1
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Person with significant control
2016-11-30 ~ 2018-04-06CIF 76 - Right to appoint or remove directors → OE
2
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,345,745 GBP2022-09-30
Person with significant control
2016-07-11 ~ 2018-01-31CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
508,377 GBP2017-11-30
Person with significant control
2017-12-01 ~ 2018-04-06CIF 83 - Right to appoint or remove directors → OE
4
TURING TOPCO LIMITED - 2021-01-15
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-10-03 ~ 2024-02-16CIF 114 - Has significant influence or control → OE
5
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
624,081 GBP2017-10-05
Person with significant control
2017-10-05 ~ 2018-04-06CIF 85 - Right to appoint or remove directors → OE
6
Spitfirehouse, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
551,096 GBP2020-06-30
Person with significant control
2016-09-28 ~ 2018-04-06CIF 39 - Right to appoint or remove directors → OE
7
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
127,894 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2018-04-06CIF 108 - Right to appoint or remove directors → OE
8
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
9
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,630,347 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 124 - Ownership of voting rights - 75% or more → OE
CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Has significant influence or control → OE
10
HC 1059 LIMITED - 2008-03-17
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 25 - Right to appoint or remove directors → OE
11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-09-21CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-30 ~ 2018-04-06CIF 16 - Right to appoint or remove directors → OE
13
171 Mayfield Road, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
842,908 GBP2020-06-30
Person with significant control
2016-08-31 ~ 2018-04-06CIF 21 - Right to appoint or remove directors → OE
14
171 Mayfield Road, EdinburghActive Corporate (3 parents)
Person with significant control
2016-05-18 ~ 2018-04-06CIF 22 - Right to appoint or remove directors → OE
15
FLAMANK LTD - 2016-06-25
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
42,614 GBP2017-03-31
Person with significant control
2018-01-16 ~ 2018-04-06CIF 96 - Right to appoint or remove directors → OE
16
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
67,749 GBP2020-06-30
Person with significant control
2017-11-02 ~ 2018-04-06CIF 84 - Right to appoint or remove directors → OE
17
CARING VETS LLP - 2014-01-07
Spitfire House, Aviator Court, York, EnglandActive Corporate (1 parent)
Person with significant control
2017-12-01 ~ 2018-04-06CIF 40 - Right to appoint or remove members → OE
18
CHANTRY (2016) LIMITED - 2017-01-26
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
200 GBP2016-12-21
Person with significant control
2016-12-21 ~ 2018-04-06CIF 36 - Right to appoint or remove directors → OE
19
14 New Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-20 ~ 2019-10-01CIF 105 - Right to appoint or remove directors as a member of a firm → OE
CIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
20
PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 51 - Right to appoint or remove directors as a member of a firm → OE
CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
21
MODUS COMMUNICANDI LIMITED - 2014-04-01
PEARLORB LIMITED - 2002-01-16
COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
22
COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
23
SEAFIELDS FOSTERING LIMITED - 2014-03-31
COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
24
COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
EDEN FOSTER CARE LTD - 2014-03-31
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
25
FFC ACQUISITIONS LIMITED - 2013-04-02
FAMILIES FOSTERING LIMITED - 2016-02-01
3 Rayns Way, Syston, Leicester, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
26
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, LeicestershireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-01CIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 58 - Right to appoint or remove directors as a member of a firm → OE
27
PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-31 ~ 2018-04-06CIF 14 - Right to appoint or remove directors → OE
28
DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-12-16 ~ 2022-04-29CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
29
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 63 - Right to appoint or remove directors → OE
30
Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2018-03-29 ~ 2018-04-06CIF 78 - Right to appoint or remove directors → OE
31
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-09 ~ 2018-04-06CIF 19 - Right to appoint or remove directors → OE
32
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
545,762 GBP2018-04-30
Person with significant control
2018-04-30 ~ 2018-04-30CIF 55 - Right to appoint or remove directors → OE
33
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
219,688 GBP2017-10-06
Person with significant control
2017-10-06 ~ 2018-04-06CIF 42 - Right to appoint or remove directors → OE
34
CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Has significant influence or control → OE
CIF 128 - Right to appoint or remove directors → OE
35
THE CORNER HOUSE (UK) LIMITED - 2016-08-18
ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 127 - Has significant influence or control → OE
CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Ownership of shares – 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
36
THE LEAVING CARE COMPANY LIMITED - 2023-03-31
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-01CIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Has significant influence or control → OE
37
THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2017-10-20 ~ 2018-04-06CIF 65 - Right to appoint or remove directors → OE
38
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-04-24 ~ 2022-12-01CIF 115 - Has significant influence or control → OE
39
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
257,685 GBP2017-05-31
Person with significant control
2017-05-31 ~ 2018-04-06CIF 12 - Right to appoint or remove directors → OE
40
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
511,952 GBP2017-03-31
Person with significant control
2017-11-30 ~ 2018-04-06CIF 41 - Right to appoint or remove directors → OE
41
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
CIF 123 - Has significant influence or control → OE
CIF 123 - Ownership of shares – 75% or more → OE
42
BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
159,988 GBP2018-02-01
Person with significant control
2018-02-02 ~ 2018-04-06CIF 80 - Right to appoint or remove directors → OE
43
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2017-09-25 ~ 2018-04-06CIF 33 - Right to appoint or remove directors → OE
44
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
460,000 GBP2021-08-31
Person with significant control
2016-04-06 ~ 2018-09-28CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
45
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 24 - Right to appoint or remove directors → OE
46
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
569,858 GBP2017-09-30
Person with significant control
2017-10-02 ~ 2018-04-06CIF 86 - Right to appoint or remove directors → OE
47
BEST FRIENDS GROUP LIMITED - 2024-05-29
K R V C LIMITED - 2016-11-30
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-11-30 ~ 2018-04-06CIF 17 - Right to appoint or remove directors → OE
48
171 Mayfield Road, EdinburghActive Corporate (3 parents)
Equity (Company account)
12,970 GBP2017-07-31
Person with significant control
2017-07-31 ~ 2018-04-06CIF 87 - Right to appoint or remove directors → OE
49
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,724,968 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-04-06CIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 125 - Has significant influence or control → OE
CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of shares – 75% or more → OE
50
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
128,319 GBP2017-03-31
Person with significant control
2017-12-01 ~ 2018-04-06CIF 32 - Right to appoint or remove directors → OE
51
171 Mayfield Road, EdinburghActive Corporate (3 parents)
Equity (Company account)
179,278 GBP2017-10-31
Person with significant control
2017-10-31 ~ 2018-04-06CIF 79 - Right to appoint or remove directors → OE
52
MIS CDS GROUP LIMITED - 2003-01-16
MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2011-02-02
SECUREDATA EUROPE LIMITED - 2020-03-09
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (3 parents)
Person with significant control
2016-06-01 ~ 2019-01-31CIF 72 - Has significant influence or control → OE
53
Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,810,324 GBP2024-08-31
Person with significant control
2016-08-05 ~ 2021-12-01CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
54
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
597,389 GBP2017-10-12
Person with significant control
2017-10-12 ~ 2018-04-06CIF 66 - Right to appoint or remove directors → OE
55
Gresham House, 5-7 St. Pauls Street, Leeds, EnglandActive Corporate (10 parents, 1 offspring)
Person with significant control
2021-09-23 ~ 2021-10-18CIF 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
56
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-17 ~ 2018-04-06CIF 62 - Right to appoint or remove directors → OE
57
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (2 parents)
Equity (Company account)
277,163 GBP2019-07-31
Person with significant control
2016-06-01 ~ 2019-01-31CIF 59 - Has significant influence or control → OE
58
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
162,804 GBP2017-12-21
Person with significant control
2017-12-21 ~ 2018-04-06CIF 81 - Right to appoint or remove directors → OE
59
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-05-06CIF 30 - Right to appoint or remove directors → OE
60
171 Mayfield Road, Edinburgh, ScotlandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
279,596 GBP2015-12-31
Person with significant control
2017-01-31 ~ 2018-04-06CIF 35 - Right to appoint or remove directors → OE
61
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
29,155 GBP2017-07-31
Person with significant control
2017-07-31 ~ 2018-04-06CIF 89 - Right to appoint or remove directors → OE
62
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
460,617 GBP2016-10-18
Person with significant control
2016-10-18 ~ 2018-04-06CIF 18 - Right to appoint or remove directors → OE
63
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,402 GBP2017-10-31
Person with significant control
2017-11-01 ~ 2018-04-06CIF 90 - Right to appoint or remove directors → OE
64
LUPFAW 288 LIMITED - 2010-05-07
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
400,511 GBP2017-07-31
Person with significant control
2017-07-31 ~ 2018-04-06CIF 103 - Right to appoint or remove directors → OE
65
SHOO 564 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-06-01 ~ 2019-01-31CIF 74 - Has significant influence or control → OE
66
SHOO 563 LIMITED - 2012-04-23
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-06-01 ~ 2019-01-31CIF 75 - Has significant influence or control → OE
67
Securedata House Hermitage Lane, Hermitage Court, Maidstone, KentDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2019-01-31CIF 73 - Has significant influence or control → OE
68
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, HampshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-02 ~ 2022-02-11CIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 92 - Right to appoint or remove directors as a member of a firm → OE
69
SECUREDATA EUROPE LIMITED - 2011-02-02
Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (3 parents)
Equity (Company account)
34,530 GBP2019-07-31
Person with significant control
2016-06-01 ~ 2019-01-31CIF 69 - Has significant influence or control → OE
70
Securedata House Hermitage Court, Hermitage Lane, Maidstone, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-30
Person with significant control
2018-03-28 ~ 2018-11-26CIF 129 - Ownership of shares – More than 50% but less than 75% → OE
71
JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
1,225,838 GBP2017-12-08
Person with significant control
2017-12-08 ~ 2018-04-06CIF 82 - Right to appoint or remove directors → OE
72
RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Person with significant control
2016-07-23 ~ 2023-02-24CIF 91 - Ownership of shares – 75% or more → OE
73
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
53,617 GBP2016-10-31
Person with significant control
2016-11-01 ~ 2018-04-06CIF 37 - Right to appoint or remove directors → OE
74
Spitfirehouse, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
477,099 GBP2017-05-31
Person with significant control
2017-09-01 ~ 2018-04-06CIF 43 - Right to appoint or remove directors → OE
75
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 23 - Right to appoint or remove directors → OE
76
TIME RIGHT HOLDCO LIMITED - 2015-06-18
SHOO 601 LIMITED - 2015-06-05
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-26CIF 97 - Ownership of shares – 75% or more → OE
77
Spitffire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
159,714 GBP2017-09-30
Person with significant control
2017-10-03 ~ 2018-04-06CIF 11 - Right to appoint or remove directors → OE
78
PHILIP HYDE LIMITED - 2003-03-26
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
687,385 GBP2017-01-31
Person with significant control
2017-02-20 ~ 2018-04-06CIF 15 - Right to appoint or remove directors → OE
79
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2016-11-30 ~ 2018-04-06CIF 61 - Right to appoint or remove directors → OE
80
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
820,762 GBP2017-01-31
Person with significant control
2017-02-01 ~ 2018-04-06CIF 34 - Right to appoint or remove directors → OE
81
COFFEE BIDCO LIMITED - 2015-12-09
VETPARTNERS UK LTD - 2016-04-22
6th Floor 10 New Burlington Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
85,193,283 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-04-06CIF 88 - Right to appoint or remove directors → OE
82
SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 28 - Right to appoint or remove directors → OE
83
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, EnglandActive Corporate (4 parents, 120 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 27 - Right to appoint or remove directors → OE
84
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 29 - Right to appoint or remove directors → OE
85
COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
86
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
9,612 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2018-04-06CIF 60 - Right to appoint or remove directors → OE
87
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-04-06CIF 26 - Right to appoint or remove directors → OE
88
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-01 ~ 2018-04-06CIF 20 - Right to appoint or remove directors → OE
89
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-30 ~ 2018-04-06CIF 38 - Right to appoint or remove directors → OE
90
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
92,225 GBP2017-08-17
Person with significant control
2017-08-18 ~ 2018-04-06CIF 77 - Right to appoint or remove directors → OE
91
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,344 GBP2020-06-30
Person with significant control
2016-04-06 ~ 2018-04-06CIF 64 - Right to appoint or remove directors → OE
92
Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
285,052 GBP2016-01-31
Person with significant control
2017-05-24 ~ 2018-04-06CIF 13 - Right to appoint or remove directors → OE