1
199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED
- now 03608339STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (28 parents)
Officer
2022-10-17 ~ now
IIF 9 - Director → ME
2
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2004-02-17 ~ 2016-11-30
IIF 29 - Director → ME
3
4 Office Village Forder Way, Hampton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ 2023-11-28
IIF 12 - Director → ME
Person with significant control
2022-03-16 ~ 2023-11-28
IIF 36 - Has significant influence or control → OE
4
ACE COFFEE & CREAMS (BASILDON) LIMITED
14243877 4 Office Village Forder Way, Hampton, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2022-07-19 ~ dissolved
IIF 14 - Director → ME
5
ACE COFFEE & CREAMS (WATFORD) LIMITED
14272966 4 Office Village Forder Way, Hampton, Peterborough, England
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 13 - Director → ME
6
ACE COFFEE AND BAGEL (UPMINSTER) LIMITED
11542733 4 Office Village, Forder Way, Peterborough, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2018-08-30 ~ now
IIF 7 - Director → ME
7
4 Office Village, Forder Way, Peterborough, Cambridgeshire, England
Active Corporate (3 parents, 8 offsprings)
Officer
2018-08-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
4 Office Village, Forder Way, Hampton, Peterborough, Cambs, England
Dissolved Corporate (6 parents)
Officer
2019-12-16 ~ dissolved
IIF 5 - Director → ME
9
4 Office Village, Forder Way, Hampton, Peterborough, Cambs, England
Active Corporate (6 parents)
Officer
2019-09-27 ~ now
IIF 2 - Director → ME
10
4 Office Village Forder Way, Hampton, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2022-02-11 ~ dissolved
IIF 11 - Director → ME
11
4 Office Village Forder Way, Hampton, Peterborough, England
Active Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 10 - Director → ME
12
4 Office Village, Forder Way, Hampton, Peterborough, Cambs, England
Dissolved Corporate (3 parents)
Officer
2018-11-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
ACE VETERINARY HOLDINGS LIMITED
13979358 4 Office Village Forder Way, Hampton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2022-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
4 Office Village Forder Way, Hampton, Peterborough, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
15
ARB COMMERCIAL ENTERPRISES LIMITED
10474614 4 Office Village, Forder Way, Hampton, Peterborough, England
Active Corporate (4 parents)
Officer
2016-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-29
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
4 Office Village, Forder Way, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-28 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-04-28 ~ now
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
4 Office Village, Forder Way, Hampton, Peterborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
Spitfire House, Aviator Court, York, England
Active Corporate (15 parents)
Officer
2000-04-10 ~ 2016-11-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
DR BENNETT AESTHETICS CLINIC AND ACADEMY LIMITED
16670895 6a Common Lane, Hemingford Abbots, Huntingdon, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
214 Baker Street, Enfield, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
22
4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
23
GRAYSURE LIMITED - 2009-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Officer
2010-01-14 ~ 2011-09-02
IIF 27 - Director → ME
24
NENE VETERINARY GROUP LIMITED - now
BEST FRIENDS GROUP LIMITED - 2024-05-29
Spitfire House, Aviator Court, York, England
Active Corporate (14 parents, 3 offsprings)
Officer
2008-10-06 ~ 2016-11-30
IIF 16 - Director → ME
25
4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, England
Dissolved Corporate (7 parents)
Officer
2006-08-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
R.T.BENNETT(THEYDON BOIS)LIMITED
00790254 Suite 4, Peverel House The Green, Hatfield Peverel, Chelmsford, England
Active Corporate (3 parents)
Officer
2002-03-14 ~ 2008-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
27
VET SAVERS JOINT VENTURE PARTNERSHIP LIMITED
09897566 Spitfire House, Aviator Court, York, England
Active Corporate (8 parents)
Officer
2015-12-01 ~ 2016-11-30
IIF 18 - Director → ME