1
98 Stafford Road, Wallington, England
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 10 - Director → ME
2013-06-17 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Rowan House, Hill End Lane, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MANS BEST FRIEND CHESSINGTON LTD
12190972 Rowan House, Hill End Lane, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Rowan House, Hill End Lane, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 9 - Director → ME
5
98 Stafford Road, Wallington
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Rowan House, Hill End Lane, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 Stafford Road, Wallington, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
3a Devonshire Road, Chiswick, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
98 Stafford Road, Wallington, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
98 Stafford Road, Wallington, England
Active Corporate (1 parent)
Officer
2022-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
140 High Street, Teddington, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
98 Stafford Road, Wallington, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
98 Stafford Road, Wallington, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
98 Stafford Road, Wallington, England
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-24 ~ 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