1
Animal Medical Centre, 242 Cricklewood Lane, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ dissolved
IIF 1 - Director → ME
3
144 Stanley Road, Teddington, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-05 ~ now
IIF 13 - Director → ME
4
144 Stanley Road, Teddington, Middlesex
Active Corporate (6 parents)
Officer
2026-03-05 ~ now
IIF 14 - Director → ME
5
19 Sidney Road, Walton-on-thames
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-01 ~ now
IIF 26 - Has significant influence or control → OE
6
AMBLESIDE VETERINARY CENTRE LLP
OC349112 19 Sidney Road, Walton-on-thames, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
7
242 Cricklewood Lane, London
Active Corporate (4 parents)
Officer
2014-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
8
Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-09-01 ~ 2025-04-29
IIF 30 - Has significant influence or control → OE
9
351 Ewell Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
59-61 Hawks Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
COBHAM VETERINARY CENTRE LTD
- now 07025220COBHAM SERVICES LTD
- 2017-04-12
07025220 4 Park Road, East Molesey
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-21 ~ now
IIF 2 - Director → ME
2009-09-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-26 ~ 2025-05-14
IIF 12 - Director → ME
Person with significant control
2016-05-26 ~ 2025-05-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHAMELEON (WEYBRIDGE) LIMITED
- 2025-07-08
16549195 6 Elsley Road, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
4 Park Road, East Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
15
59-61 Hawks Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-26 ~ now
IIF 5 - Director → ME
2016-05-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-05-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
6 Elsley Road, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Park Road, East Molesey
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Has significant influence or control → OE
18
4 Park Road, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 18 - LLP Designated Member → ME
19
NORTH SURREY VETERINARY EMERGENCIES LTD
07245045 4 Park Road, East Molesey, Surrey
Active Corporate (5 parents)
Officer
2010-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
20
SHEPPERTON VETERINARY CENTRE LTD
07283476 160 High Street, Teddington, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2010-08-04
IIF 34 - Director → ME
21
SURREY LANDSCAPE DESIGNS LIMITED
08342436 Upper Ham Road, 9 Upper Ham Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 17 - Director → ME
22
SURREY LANDSCAPE DESIGNS, TURFING & IRRIGATION LIMITED
09186105 Castle Johns, Westminster City Hall, 64 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 16 - Director → ME
23
THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD
13690493 6 Elsley Road, Tilehurst, Reading, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE PET HEALTH PARTNERSHIP LIMITED
- now 04881969PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
7 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
25
WEYBRIDGE VETERINARY CENTRE LTD
10200207 12 York Road, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2016-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 33 - Has significant influence or control → OE