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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Hartley, Andrew John
    Born in April 1960
    Individual (36 offsprings)
    Officer
    2005-05-05 ~ 2008-09-12
    OF - LLP Designated Member → CIF 0
  • 2
    Biddulph, Michael
    Born in December 1974
    Individual (58 offsprings)
    Officer
    2017-04-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Green, Richard James
    Born in July 1962
    Individual (28 offsprings)
    Officer
    2005-05-05 ~ 2014-04-24
    OF - LLP Designated Member → CIF 0
  • 4
    Cook, Kate, Mrs.
    Born in November 1984
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Patel, Mehul
    Born in July 1980
    Individual (40 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lonsdale, David
    Born in September 1977
    Individual (56 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Lonsdale
    Born in September 1977
    Individual (56 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Chotai, Kishan Ravi Yagnish
    Born in October 1990
    Individual (38 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Turley, Garret Francis
    Born in October 1967
    Individual (34 offsprings)
    Officer
    2018-01-02 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 9
    Clarke, Steven Derek
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2005-05-05 ~ 2007-03-06
    OF - LLP Designated Member → CIF 0
  • 10
    Dube, Christian Amar
    Born in May 1988
    Individual (50 offsprings)
    Officer
    2018-04-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 11
    Rattle, Philip Michael
    Born in August 1965
    Individual (56 offsprings)
    Officer
    2005-05-05 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
    Mr Philip Michael Rattle
    Born in August 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    Hassan, Aatif Naveed
    Born in April 1979
    Individual (210 offsprings)
    Officer
    2010-04-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 13
    Grant, Ian Douglas
    Born in December 1948
    Individual (41 offsprings)
    Officer
    2005-05-05 ~ 2017-09-28
    OF - LLP Designated Member → CIF 0
  • 14
    Watkinson, Sam James
    Born in December 1968
    Individual (32 offsprings)
    Officer
    2007-05-18 ~ 2010-11-09
    OF - LLP Designated Member → CIF 0
  • 15
    Clarke, Timothy James
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2005-05-05 ~ 2018-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Beck, Catherine
    Born in May 1980
    Individual (47 offsprings)
    Officer
    2018-04-01 ~ 2020-08-01
    OF - LLP Member → CIF 0
  • 17
    Venn, Daniel Mark
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    AUGUST EQUITY MANAGEMENT LIMITED
    - now 04261261
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    10, Slingsby Place, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2007-05-18 ~ 2024-06-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AUGUST EQUITY LLP

Period: 2007-05-17 ~ now
Company number: OC313101
Registered names
AUGUST EQUITY LLP - now
KC PARTNERS LLP - 2006-06-26
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • AUGUST EQUITY LLP
    Info
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2007-05-17
    Registered number OC313101
    The Floral, 27b Floral Street, London WC2E 9DP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-05 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • AUGUST EQUITY LLP
    S
    Registered number OC313101
    10, Slingsby Place, London, United Kingdom, WC2E 9AB
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • AUGUST EQUITY LLP
    S
    Registered number OC313101
    10, Slingsby Place, St Martin's Courtyard, London, England, WC2E 9AB
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 128
  • 1
    A + E VETS LIMITED
    05047115
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-30 ~ 2018-04-06
    CIF 76 - Right to appoint or remove directors → OE
  • 2
    ACCURA GROUP LIMITED
    - now 06613077
    SHOO 411 LIMITED - 2008-09-01
    Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-01-31
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 4
    ADELAIDE CLINIC LIMITED
    07188781
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2017-12-01 ~ 2018-04-06
    CIF 83 - Right to appoint or remove directors → OE
  • 5
    AEP ACV EXECUTIVES PARTNERSHIP LP
    SL036790
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-03-19 ~ now
    CIF 93 - Has significant influence or control → OE
  • 6
    AEP FFCV EXECUTIVES PARTNERSHIP LP
    SL035882
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 98 - Has significant influence or control → OE
  • 7
    AEP MVP EXECUTIVES PARTNERSHIP LP
    SL035264
    50 Lothian Road, Festval Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 102 - Has significant influence or control → OE
  • 8
    AEP OCV EXECUTIVES PARTNERSHIP LP
    SL035218
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 100 - Has significant influence or control → OE
  • 9
    AGILIO SOFTWARE TOPCO LIMITED
    - now 12242076
    TURING TOPCO LIMITED
    - 2021-01-15 12242076
    Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ 2024-02-16
    CIF 113 - Has significant influence or control → OE
  • 10
    APPLEGREEN CHILDREN'S CARE LIMITED
    06513166
    Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 11
    ASH TREE VETERINARY PRACTICE LIMITED
    09237223
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-05 ~ 2018-04-06
    CIF 85 - Right to appoint or remove directors → OE
  • 12
    ASHLANDS VETERINARY SERVICES (2006) LTD
    05911908
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ 2018-04-06
    CIF 39 - Right to appoint or remove directors → OE
  • 13
    ASHLEIGH VETERINARY CLINIC LIMITED
    07402286
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 108 - Right to appoint or remove directors → OE
  • 14
    ASPIRATIONS (TOPCO) LIMITED
    - now 07155317
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    ASPIRATIONS CARE LIMITED
    05110576
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Has significant influence or control → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 16
    ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
    11955590
    340 Melton Road, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2025-06-03 ~ now
    CIF 120 - Has significant influence or control → OE
  • 17
    ASSET INTELLIGENCE RESEARCH LIMITED
    06872626
    340 Melton Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 121 - Has significant influence or control → OE
  • 18
    AUGUST EQUITY MANAGEMENT LIMITED
    - now 04261261
    AUGUST EQUITY LIMITED - 2007-05-17
    KLEINWORT CAPITAL LIMITED - 2006-03-13
    BROOMCO (2638) LIMITED - 2001-09-25
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2007-05-18 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 123 - Ownership of shares – 75% or more → OE
    CIF 123 - Ownership of voting rights - 75% or more → OE
    CIF 123 - Right to appoint or remove directors → OE
  • 19
    AUGUST EQUITY PARTNERS GP LLP
    SO304148
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 118 - Right to appoint or remove members → OE
    Officer
    2014-11-12 ~ now
    CIF 8 - LLP Designated Member → ME
  • 20
    AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
    - now SC308307
    LOTHIAN SHELF (447) LIMITED - 2006-10-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    AUGUST EQUITY PARTNERS II GP LIMITED
    - now SC308304
    LOTHIAN SHELF (446) LIMITED - 2006-10-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-22 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 22
    AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
    SC436140
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    CIF 3 - Director → ME
  • 23
    AUGUST EQUITY PARTNERS III GP LIMITED
    SC436139
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2012-11-06 ~ dissolved
    CIF 4 - Director → ME
  • 24
    AUGUST EQUITY PARTNERS IV GP LIMITED
    10033090
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-02-29 ~ now
    CIF 7 - Director → ME
  • 25
    AUGUST EQUITY PARTNERS V EXECUTIVES PARTNERSHIP LP
    SL033845
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 104 - Has significant influence or control → OE
  • 26
    AUGUST EQUITY PARTNERS V GP LIMITED
    12056652
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-06-18 ~ now
    CIF 6 - Director → ME
  • 27
    AUGUST EQUITY PARTNERS VI EXECUTIVES PARTNERSHIP LP
    SL035885
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 99 - Has significant influence or control → OE
  • 28
    AUGUST EQUITY PARTNERS VI GP LIMITED
    14233106
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-13 ~ now
    CIF 10 - Director → ME
  • 29
    BEECHWOOD VETERINARY GROUP LIMITED
    - now 06497955
    HC 1059 LIMITED - 2008-03-17
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 25 - Right to appoint or remove directors → OE
  • 30
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    CIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    BEST FRIENDS VETERINARY GROUP
    03969182
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents)
    Person with significant control
    2016-11-30 ~ 2018-04-06
    CIF 16 - Right to appoint or remove directors → OE
  • 32
    BORDER VETS LIMITED
    SC360960
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-08-31 ~ 2018-04-06
    CIF 21 - Right to appoint or remove directors → OE
  • 33
    BRAID VETS LIMITED
    SC395761
    171 Mayfield Road, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-05-18 ~ 2018-04-06
    CIF 22 - Right to appoint or remove directors → OE
  • 34
    BROMYARD VETS LIMITED
    - now 10129971
    FLAMANK LTD - 2016-06-25
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-16 ~ 2018-04-06
    CIF 96 - Right to appoint or remove directors → OE
  • 35
    CAERPHILLY VETERINARY CLINIC LIMITED
    07357355
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-02 ~ 2018-04-06
    CIF 84 - Right to appoint or remove directors → OE
  • 36
    CARING VETS (RR) LLP
    - now OC387225
    CARING VETS LLP - 2014-01-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-01 ~ 2018-04-06
    CIF 40 - Right to appoint or remove members → OE
  • 37
    CHANTRY VETS LIMITED
    - now 10471388
    CHANTRY (2016) LIMITED
    - 2017-01-26 10471388
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-12-21 ~ 2018-04-06
    CIF 36 - Right to appoint or remove directors → OE
  • 38
    CLAYTON TOPCO LIMITED
    11526460
    14 New Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ 2019-10-01
    CIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 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
    2018-08-20 ~ now
    CIF 115 - Has significant influence or control → OE
  • 39
    COMPASS ACQUISITIONS LIMITED
    - now 07998414
    PLUM ACQUISITIONS LIMITED - 2012-09-10
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    COMPASS CHILDREN'S HOMES LIMITED
    - now 04318432
    COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
    MODUS COMMUNICANDI LIMITED - 2014-04-01
    PEARLORB LIMITED - 2002-01-16
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 41
    COMPASS FOSTERING CENTRAL LIMITED
    - now 04331256
    COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 42
    COMPASS FOSTERING LONDON LIMITED - now
    COMPASS FOSTERING LONDON AND EASTERN LIMITED
    - 2017-04-03 03292070
    SEAFIELDS FOSTERING LIMITED - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 43
    COMPASS FOSTERING NORTH LIMITED
    - now 07054121
    COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
    EDEN FOSTER CARE LTD - 2014-03-31
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 44
    COMPASS FOSTERING SOUTH LIMITED
    - now 08374139
    FAMILIES FOSTERING LIMITED - 2016-02-01
    FFC ACQUISITIONS LIMITED - 2013-04-02
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 45
    COMPASS HOLDCO LIMITED
    - now 07998366
    PLUM (HOLDINGS) LIMITED - 2012-09-10
    Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 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
  • 46
    COPENHAGEN TOPCO LIMITED
    11685459
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-08-14 ~ now
    CIF 116 - Has significant influence or control → OE
  • 47
    DAVID ASHWORTH LIMITED
    - now 04627180
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-31 ~ 2018-04-06
    CIF 14 - Right to appoint or remove directors → OE
  • 48
    DC TOPCO LIMITED
    10351519
    10 Slingsby Place, St. Martin's Courtyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 49
    DC2 TOPCO LIMITED
    SC579748
    Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    DENTAL PARTNERS GROUP LIMITED
    - now 10529994
    DC1 TOPCO LIMITED
    - 2018-02-15 10529994
    15 Basset Court, Loake Close, Grange Park, Northampton, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ 2022-04-29
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 51
    EASTFIELD VETERINARY CLINIC LIMITED
    05252911
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 63 - Right to appoint or remove directors → OE
  • 52
    FOREST VETERINARY CENTRE LIMITED
    08455672
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Person with significant control
    2018-03-29 ~ 2018-04-06
    CIF 78 - Right to appoint or remove directors → OE
  • 53
    HADRIAN VETS LIMITED
    07606135
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-09-09 ~ 2018-04-06
    CIF 19 - Right to appoint or remove directors → OE
  • 54
    HALE VETERINARY GROUP LIMITED
    09256327
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2018-04-30
    CIF 55 - Right to appoint or remove directors → OE
  • 55
    HEYWOOD VETERINARY CENTRE LIMITED
    08443869
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-06 ~ 2018-04-06
    CIF 42 - Right to appoint or remove directors → OE
  • 56
    ILT (JVCO) LIMITED
    08855029
    Securedata House, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    KEYS CWCH LIMITED - now
    CROSSWAYS CARE (HOLDINGS) LTD
    - 2019-08-02 06306982
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Has significant influence or control → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 58
    KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD - now
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD
    - 2018-02-14 06318774
    THE CORNER HOUSE (UK) LIMITED
    - 2016-08-18 06318774
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 130 - Has significant influence or control → OE
    CIF 130 - Right to appoint or remove directors → OE
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
  • 59
    KEYS SUPPORTED ACCOMMODATION LIMITED - now
    THE LEAVING CARE COMPANY LIMITED
    - 2023-03-31 05715139
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 128 - Ownership of shares – 75% or more → OE
    CIF 128 - Has significant influence or control → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of voting rights - 75% or more → OE
  • 60
    KINFAUNS VETERINARY CENTRE LIMITED
    - now 06550173
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-20 ~ 2018-04-06
    CIF 65 - Right to appoint or remove directors → OE
  • 61
    LGDN TOPCO LIMITED
    11960895
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ 2022-12-01
    CIF 114 - Has significant influence or control → OE
  • 62
    LINK FOSTERING AGENCY LIMITED
    05042874
    Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-30 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 63
    LITTLECROFT VETS LIMITED
    07690170
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-31 ~ 2018-04-06
    CIF 12 - Right to appoint or remove directors → OE
  • 64
    M NELSON LIMITED
    07556169
    Spitfire House, Aviator Court, York, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-30 ~ 2018-04-06
    CIF 41 - Right to appoint or remove directors → OE
  • 65
    MAYMASK (183) LIMITED
    07920737
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 126 - Ownership of shares – 75% or more → OE
    CIF 126 - Has significant influence or control → OE
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
  • 66
    MERIDIAN VETERINARY PRACTICE LIMITED
    - now 04244187
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2018-02-02 ~ 2018-04-06
    CIF 80 - Right to appoint or remove directors → OE
  • 67
    MIMRAM VETERINARY CENTRE LIMITED
    07721467
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-25 ~ 2018-04-06
    CIF 33 - Right to appoint or remove directors → OE
  • 68
    MINERVA EDUCATION HOLDCO LIMITED
    08425834
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 69
    MINSTER VETERINARY PRACTICE LTD
    05872103
    Spitfire House, Aviator Court, York, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 24 - Right to appoint or remove directors → OE
  • 70
    NATTERJACKS VET LIMITED
    09002899
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-02 ~ 2018-04-06
    CIF 86 - Right to appoint or remove directors → OE
  • 71
    NENE VETERINARY GROUP LIMITED - now
    BEST FRIENDS GROUP LIMITED
    - 2024-05-29 04378366
    K R V C LIMITED
    - 2016-11-30 04378366
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-04-06
    CIF 17 - Right to appoint or remove directors → OE
  • 72
    NETHAN VALLEY VETERINARY CENTRE LIMITED
    SC403969
    171 Mayfield Road, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2017-07-31 ~ 2018-04-06
    CIF 87 - Right to appoint or remove directors → OE
  • 73
    NEW START SUPPORTED HOUSING
    07099186
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 129 - Has significant influence or control → OE
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 74
    NVH LTD
    08516119
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2018-04-06
    CIF 32 - Right to appoint or remove directors → OE
  • 75
    OAK TREE VET CENTRE LIMITED
    SC436360
    171 Mayfield Road, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ 2018-04-06
    CIF 79 - Right to appoint or remove directors → OE
  • 76
    ORANGE CYBERDEFENSE UK LIMITED - now
    SECUREDATA EUROPE LIMITED
    - 2020-03-09 04365896
    MIS CORPORATE DEFENCE SOLUTIONS LIMITED - 2011-02-02
    MIS CDS GROUP LIMITED - 2003-01-16
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    CIF 71 - Has significant influence or control → OE
  • 77
    ORBIS EDUCATION AND CARE TOPCO LIMITED
    10315732
    Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, Wales
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ 2021-12-01
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 78
    OYSTER&PEARL 1 LIMITED
    - now 09002736
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736
    OVAL (2277) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    PARKER AND CROWTHER LIMITED
    07402696
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-12 ~ 2018-04-06
    CIF 66 - Right to appoint or remove directors → OE
  • 80
    PASSPORT TOPCO LIMITED
    14201114
    10 Slingsby Place St Martins Courtyard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ dissolved
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Ownership of shares – 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
  • 81
    PEAR PE 2020 LLP
    OC430484
    10 Slingsby Place St Martins Courtyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 112 - Right to surplus assets - 75% or more → OE
    CIF 112 - Right to appoint or remove members → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-01-30 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 82
    PEAR PE II LP
    SL035219
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 101 - Has significant influence or control → OE
  • 83
    PICNIC TOPCO LIMITED
    11732793
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    CIF 117 - Has significant influence or control → OE
  • 84
    PIONEER TOPCO LIMITED
    13638179
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-09-23 ~ 2021-10-18
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 85
    PIVOT TOPCO LIMITED
    14266892
    Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ now
    CIF 109 - Has significant influence or control → OE
  • 86
    PRINCE BISHOP VETERINARY CENTRE LIMITED
    05875379
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-17 ~ 2018-04-06
    CIF 62 - Right to appoint or remove directors → OE
  • 87
    QUADRANT NETWORKS LIMITED
    06650436
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    CIF 59 - Has significant influence or control → OE
  • 88
    QUARRY VETERINARY CLINIC LIMITED
    07690113
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2017-12-21 ~ 2018-04-06
    CIF 81 - Right to appoint or remove directors → OE
  • 89
    R & S DOWDING LIMITED
    06843771
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-06
    CIF 26 - Right to appoint or remove directors → OE
  • 90
    ROBERT YOUNG (KELSO) LTD
    SC307969
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2017-01-31 ~ 2018-04-06
    CIF 35 - Right to appoint or remove directors → OE
  • 91
    ROBIN LEWIS & ASSOCIATES LIMITED
    08564098
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-31 ~ 2018-04-06
    CIF 89 - Right to appoint or remove directors → OE
  • 92
    RUBICONE TOPCO LIMITED
    13705334
    C/o Orbis Group Vision Court, Caxton Place, Pentwyn, Cardiff, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ now
    CIF 110 - Has significant influence or control → OE
  • 93
    RUTLAND HOUSE SURGERY LIMITED
    03984811
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-18 ~ 2018-04-06
    CIF 18 - Right to appoint or remove directors → OE
  • 94
    SANCTUARY VETS LTD
    08031649
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-11-01 ~ 2018-04-06
    CIF 90 - Right to appoint or remove directors → OE
  • 95
    SAPPHIRE IMAGING LIMITED
    - now 07192380
    LUPFAW 288 LIMITED - 2010-05-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-31 ~ 2018-04-06
    CIF 103 - Right to appoint or remove directors → OE
  • 96
    SDH BIDCO LIMITED
    - now 07930752
    SHOO 564 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    CIF 73 - Has significant influence or control → OE
  • 97
    SDH HOLDCO LIMITED
    - now 07930769
    SHOO 563 LIMITED - 2012-04-23
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    CIF 74 - Has significant influence or control → OE
  • 98
    SDH UK LIMITED
    06470248
    Securedata House Hermitage Lane, Hermitage Court, Maidstone, Kent
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    CIF 72 - Has significant influence or control → OE
  • 99
    SEAL TOPCO LIMITED
    11044728
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-11-02 ~ 2022-02-11
    CIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 100
    SECUREDATA FINANCE LIMITED
    - now 07386051
    SECUREDATA EUROPE LIMITED - 2011-02-02
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ 2019-01-31
    CIF 67 - Has significant influence or control → OE
  • 101
    SENSEPOST INTERCO LIMITED
    08751432
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    SENSEPOST NEWCO LIMITED
    08752817
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    SENSEPOST UK LIMITED
    08008080
    Securedata House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-03-28 ~ 2018-11-26
    CIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 104
    SEVERN VETERINARY CENTRE LIMITED
    - now 07625669
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-12-08 ~ 2018-04-06
    CIF 82 - Right to appoint or remove directors → OE
  • 105
    SONDERWELL TOPCO LIMITED
    - now 13181399
    BETTER TOPCO LIMITED
    - 2021-09-14 13181399
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-05 ~ now
    CIF 124 - Has significant influence or control → OE
  • 106
    SONNET CARE HOMES HOLDCO LIMITED
    - now 08621705
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ 2023-02-24
    CIF 91 - Ownership of shares – 75% or more → OE
  • 107
    SOUTHFIELDS (CHESHIRE) LIMITED
    05942126
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-01 ~ 2018-04-06
    CIF 37 - Right to appoint or remove directors → OE
  • 108
    SUPERBIA GROUP LIMITED
    - now 10963538
    BARKBY SEVEN LTD - 2020-08-01
    340 Melton Road, Leicester, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2025-06-03 ~ now
    CIF 119 - Has significant influence or control → OE
  • 109
    SUPERBIA SERVICES LIMITED
    13794012
    340 Melton Road, Leicester, England
    Active Corporate (9 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 122 - Has significant influence or control → OE
  • 110
    TAMESIDE VETERINARY CLINIC LIMITED
    06589306
    Spitfirehouse, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-01 ~ 2018-04-06
    CIF 43 - Right to appoint or remove directors → OE
  • 111
    THE ELISABETH HUNTENBURG VETERINARY PRACTICE LTD
    05775289
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 23 - Right to appoint or remove directors → OE
  • 112
    TIME RIGHT GROUP LIMITED
    - now 09151027
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-26
    CIF 97 - Ownership of shares – 75% or more → OE
  • 113
    UPLANDS WAY VETS LIMITED
    05749866
    Spitffire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-10-03 ~ 2018-04-06
    CIF 11 - Right to appoint or remove directors → OE
  • 114
    VALLEY VETS LTD.
    - now 04672056
    PHILIP HYDE LIMITED - 2003-03-26
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ 2018-04-06
    CIF 15 - Right to appoint or remove directors → OE
  • 115
    VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED
    09897566
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-11-30 ~ 2018-04-06
    CIF 61 - Right to appoint or remove directors → OE
  • 116
    VETERINARY EMERGENCY TREATMENT SERVICES LIMITED
    04676277
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2017-02-01 ~ 2018-04-06
    CIF 34 - Right to appoint or remove directors → OE
  • 117
    VETPARTNERS GROUP FINANCE LIMITED
    - now 09750991
    VETPARTNERS UK LTD
    - 2016-04-22 09750991
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 88 - Right to appoint or remove directors → OE
  • 118
    VETPARTNERS GROUP LIMITED
    - now 10026937
    SALISBURY 1 LTD
    - 2016-04-22 10026937
    Spitfire House, Aviator Court, York, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 29 - Right to appoint or remove directors → OE
  • 119
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 133 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 28 - Right to appoint or remove directors → OE
  • 120
    VETPARTNERS PRACTICES LIMITED
    10084952
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 30 - Right to appoint or remove directors → OE
  • 121
    VETPARTNERS UK HOLDINGS LTD.
    - now 09750904
    COFFEE HOLDINGS LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Ownership of shares – 75% or more → OE
  • 122
    VETSAVERS UK LIMITED
    04046891
    Spitfire House, Aviator Court, York, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 60 - Right to appoint or remove directors → OE
  • 123
    WESTWAY VETERINARY CENTRES LIMITED
    07177168
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 27 - Right to appoint or remove directors → OE
  • 124
    WILSON VETERINARY LIMITED
    05063389
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-01 ~ 2018-04-06
    CIF 20 - Right to appoint or remove directors → OE
  • 125
    WOODCROFT VETERINARY GROUP LIMITED
    07013686
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2016-09-30 ~ 2018-04-06
    CIF 38 - Right to appoint or remove directors → OE
  • 126
    WYRE FOREST VETERINARY CENTRE LIMITED
    07761541
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2017-08-18 ~ 2018-04-06
    CIF 77 - Right to appoint or remove directors → OE
  • 127
    YORK CANINE HYDROTHERAPY LIMITED
    06700907
    Spitfire House, Aviator Court, York, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 64 - Right to appoint or remove directors → OE
  • 128
    YORKVETS LIMITED
    06638521
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2017-05-24 ~ 2018-04-06
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.