1
Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk, EnglandCorporate (3 parents)
Equity (Company account)
-8,953 GBP2024-09-30
Officer
2006-06-28 ~ 2019-11-08IIF 26 - director → ME
2
Unit 2 Cavendish Road, Bury St Edmunds, SuffolkCorporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-12-09 ~ 2019-11-08IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2019-11-08 ~ 2021-07-14IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
THE PITLANE PARTNERSHIP LIMITED - 2009-06-11
15a Braydeston Lodge Strumpshaw Road, Brundall, Norwich, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
-652 GBP2023-05-31
Officer
2009-06-09 ~ 2019-11-08IIF 11 - director → ME
4
LUXLOAD LIMITED - 1994-09-14
Unit 2 Cavendish Road, Bury St Edmunds, SuffolkCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-09-20 ~ 2019-11-08IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-08 ~ 2022-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12
NOSTRUM LIMITED - 2004-07-09
WILLOWFOLDER LIMITED - 2004-06-17
79 Caroline Street, BirminghamDissolved corporate (3 parents)
Officer
2004-06-17 ~ 2005-06-27IIF 10 - director → ME
6
PETLIFE INTERNATIONAL (HOLDINGS) LIMITED - 2022-01-11
Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
300,000 GBP2023-09-30
Officer
2018-09-17 ~ 2019-11-08IIF 27 - director → ME
Person with significant control
2018-09-17 ~ 2019-11-08IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2019-11-08 ~ 2022-07-26IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Unit 2 Cavendish Road, Bury St Edmunds, SuffolkCorporate (2 parents, 5 offsprings)
Equity (Company account)
623,357 GBP2023-09-30
Officer
1993-07-19 ~ 2019-11-08IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
LINESFORUM LIMITED - 1993-11-01
Unit 2 Cavendish Road, Bury St Edmunds, SuffolkCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-09-20 ~ 2019-11-08IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-08 ~ 2021-07-14IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-68,821 GBP2021-04-30
Officer
2017-07-10 ~ 2019-11-08IIF 19 - director → ME
Person with significant control
2017-07-10 ~ 2019-11-08IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2019-11-08 ~ 2021-07-14IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Unit 2b Cavendish Road, Bury St Edmunds, SuffolkDissolved corporate (4 parents)
Equity (Company account)
99 GBP2019-06-30
Officer
2011-06-14 ~ 2019-11-08IIF 28 - director → ME
Person with significant control
2017-06-26 ~ 2019-11-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-20 ~ 2019-11-08IIF 20 - director → ME
12
PETLIFE LIMITED - 1989-06-15
VETBED (ANIMAL CARE) LIMITED - 1989-05-22
Unit 2 Cavendish Road, Bury St Edmunds, SuffolkCorporate (2 parents)
Equity (Company account)
-500,917 GBP2024-09-30
Officer
1993-09-29 ~ 2019-11-08IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2 Cavendish Road, Bury St. Edmunds, SuffolkDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2010-07-09 ~ 2019-11-08IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE