1
14, Beestons Cottage Moreton Wood, Market Drayton, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
GOODYEAR HOUSE MANAGEMENT COMPANY LIMITED
09198641 Brookside, Kirkby Lane, Woodhall Spa, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
INSIGHT LABORATORY SERVICES LIMITED
06353163 Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (19 parents)
Officer
2007-09-01 ~ 2018-07-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
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
5
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Officer
2022-04-21 ~ 2022-05-25
IIF 3 - Director → ME
6
MUSEUM COURT LINCOLN MANAGEMENT LIMITED
- now 06627797WILCHAP 511 LIMITED - 2008-09-02
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
2022-05-25 ~ now
IIF 2 - Director → ME
7
THE PERRY FOUNDATION - 2017-05-20
G Bennett Bsc Fca, 16 Sandgate Lane, Wandsworth Common, London, England
Active Corporate (24 parents)
Officer
2025-12-03 ~ now
IIF 12 - Director → ME
8
PHARMSURE INTERNATIONAL LIMITED
- now 08390481 28 The Moorlands Trading Estate, Moor Lane Metheringham, Lincoln
Active Corporate (8 parents)
Officer
2013-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
GALLIPHARM LIMITED - 2001-09-17
M&R 821 LIMITED - 2001-07-30
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (24 parents)
Officer
2003-03-07 ~ 2018-07-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
York House Thornfield Business Park, Standard Way Business Park, Northallerton, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-07 ~ 2023-12-15
IIF 1 - Director → ME
11
Wagstaffs, Richmond House, Pond Close, Walkern Road, Stevenage, Hertfordshire
Active Corporate (5 parents)
Officer
2004-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
SLATE HALL VETERINARY PRACTICE LIMITED
05465166 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (19 parents)
Officer
2005-05-26 ~ 2018-07-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SLATE HALL VETERINARY SERVICES LIMITED
08390278 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2013-02-28 ~ 2018-07-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WYATT POULTRY VETERINARY SERVICES LIMITED
- now 05780117M&R 1012 LIMITED - 2006-08-17
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2017-03-27 ~ 2018-07-27
IIF 8 - Director → ME
Person with significant control
2017-03-27 ~ 2018-07-27
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