1
Aec - Ukatc - Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-09-01 ~ 2024-03-31
IIF 20 - Director → ME
2
1-3-8 The Barracks White Cross Business Park, South Road, Lancaster, England
Active Corporate (8 parents)
Officer
2020-06-10 ~ now
IIF 5 - Director → ME
3
INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2014-08-21 ~ 2018-07-25
IIF 26 - Director → ME
4
Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ 2018-07-25
IIF 10 - Director → ME
5
EASTPOINT VETERINARY SERVICES LIMITED
SC256160 Burnside Chambers, Kilmacolm, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2005-05-20 ~ dissolved
IIF 15 - Director → ME
6
Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ dissolved
IIF 32 - Director → ME
7
Burnside Chambers, Kilmacolm, Inverclyde, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-07-11 ~ dissolved
IIF 31 - Director → ME
8
FARMVETS SOUTHWEST LIMITED
- now 05640845SNELL AND HUTCHINSON LIMITED - 2008-03-11
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents)
Officer
2015-12-09 ~ 2018-07-25
IIF 11 - Director → ME
9
Jenners, Slaugham, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-04-17 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2018-07-25
IIF 35 - Director → ME
11
Jenners, Slaugham, Haywards Heath, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-30 ~ 2024-04-30
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
MCLUFF LIMITED - 2016-06-16
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, England
Active Corporate (18 parents)
Officer
2020-07-29 ~ 2024-01-15
IIF 22 - Director → ME
13
BIOBEST LABORATORIES LIMITED - 2011-10-06
133 Finnieston Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-08-21 ~ dissolved
IIF 18 - Director → ME
14
KINGSHAY FARMING AND CONSERVATION LIMITED
- now 02596568AVONDEAN LIMITED - 1991-09-06
Spitfire House, Aviator Court, York, England
Active Corporate (21 parents)
Officer
2015-10-23 ~ 2018-07-25
IIF 8 - Director → ME
15
Spitfire House, Aviator Court, York, England
Active Corporate (22 parents, 1 offspring)
Officer
2014-09-17 ~ 2015-10-31
IIF 25 - Director → ME
16
Spitfire House, Aviator Court, York, England
Active Corporate (9 parents)
Officer
2014-12-19 ~ 2018-07-25
IIF 7 - Director → ME
17
NORTHPOINT VETERINARY SERVICES LIMITED
SC256158 Burnside Chambers, Kilmacolm, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2005-05-20 ~ dissolved
IIF 16 - Director → ME
18
OAKWOOD VETERINARY PRACTICE LIMITED
10556618 Spitfire House, Aviator Court, York, England
Active Corporate (6 parents)
Officer
2017-01-10 ~ 2018-07-25
IIF 19 - Director → ME
19
ORIGIN GROUP FINANCE LIMITED
- now 08784972WESTPOINT GROUP FINANCE LIMITED
- 2015-11-26
08784972OVAL (2266) LIMITED
- 2014-01-20
08784972 06769523, 08618863, 08566607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 14 offsprings)
Officer
2014-01-11 ~ 2018-07-25
IIF 34 - Director → ME
20
ORIGIN GROUP HOLDCO LIMITED
- now 08784951WESTPOINT GROUP HOLDCO LIMITED
- 2015-11-26
08784951OVAL (2267) LIMITED
- 2014-01-20
08784951 08462159, 08618863, 08566607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-11 ~ 2018-07-25
IIF 37 - Director → ME
21
POULTRY HEALTH SERVICES LIMITED
- now 04161083CROSSCO (538) LIMITED - 2001-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents)
Officer
2014-12-23 ~ 2018-07-25
IIF 9 - Director → ME
22
RETFORD POULTRY PARTNERSHIP LIMITED
07134493 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2016-04-04 ~ 2018-07-25
IIF 12 - Director → ME
23
FREEDOM FOOD LIMITED - 2023-05-17
TRYNWORTH COMPANY LIMITED - 1992-09-14
Parkside, Chart Way Parkside, Horsham, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
24
Jenners, Slaugham, Haywards Heath, England
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
SOUTHPOINT VETERINARY SERVICES LIMITED
- now SC325935BURNSIDE 123 LIMITED - 2007-09-10
Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 17 - Director → ME
26
SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
Spitfire House, Aviator Court, York, England
Active Corporate (17 parents)
Officer
2008-01-10 ~ 2018-07-25
IIF 14 - Director → ME
27
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
01855780 Lydling Farm Puttenham Lane, Shackleford, Godalming, England
Active Corporate (94 parents)
Officer
2004-12-14 ~ 2017-01-18
IIF 45 - Director → ME
28
THE VETERINARY FARMACY LIMITED
- now SC256023 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-05-18 ~ 2018-07-25
IIF 23 - Director → ME
29
Jenners, Slaugham, Haywards Heath, West Sussex, England
Active Corporate (6 parents)
Officer
2019-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-05-05 ~ dissolved
IIF 44 - LLP Designated Member → ME
31
Burnside Chambers, Kilmacolm, Inverclyde, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ dissolved
IIF 29 - Director → ME
32
WESTPOINT ENTERPRISE SUPPORT LIMITED
SC437333 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2018-07-25
IIF 27 - Director → ME
33
WESTPOINT GROUP TRADING LIMITED
- now 08833557OVAL (2273) LIMITED
- 2014-01-20
08833557 07444074, 09005926, 08824489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-01-11 ~ 2018-07-25
IIF 36 - Director → ME
34
Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (4 parents)
Officer
2012-07-25 ~ dissolved
IIF 43 - LLP Designated Member → ME
35
WESTPOINT VETERINARY CONSULTANTS LIMITED
SC286261 Burnside Chambers, Kilmacolm, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2005-06-15 ~ dissolved
IIF 38 - Director → ME
36
WESTPOINT (NEW CO 1) LIMITED
- 2013-08-05
SC439231 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-20 ~ 2018-07-25
IIF 28 - Director → ME
37
WESTPOINT VETERINARY HOLDINGS LIMITED
SC398607 Burnside Chambers, Kilmacolm, Inverclyde, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-05-03 ~ dissolved
IIF 30 - Director → ME
38
WESTPOINT VETERINARY SERVICES (ASHBOURNE) LLP
SO302385 Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 42 - LLP Designated Member → ME
39
WESTPOINT VETERINARY SERVICES (DUMFRIES) LLP
SO303605 Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (5 parents)
Officer
2013-12-31 ~ dissolved
IIF 41 - LLP Designated Member → ME
40
WESTPOINT ANIMAL SUPPLIES LIMITED
- 2006-07-06
SC277099 171 Mayfield Road, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2005-05-18 ~ 2018-07-25
IIF 24 - Director → ME
41
171 Mayfield Road, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2011-05-11 ~ 2018-07-25
IIF 33 - Director → ME
42
WESTPOINT VETERINARY SERVICES (THREE COUNTIES) LLP
SO303517 Burnside Chambers, Kilmacolm, Inverclyde
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 40 - LLP Designated Member → ME
43
133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ dissolved
IIF 13 - Director → ME
44
Spitfire House, Aviator Court, York, England
Dissolved Corporate (8 parents)
Officer
2016-10-07 ~ 2018-07-25
IIF 6 - Director → ME
45
YORK CANINE HYDROTHERAPY LIMITED
06700907 Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Officer
2014-09-17 ~ 2015-10-31
IIF 21 - Director → ME