1
ANDERSON MOORES VETERINARY SPECIALISTS LTD.
- now 05576269ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
2020-01-01 ~ 2020-12-31
IIF 16 - Secretary → ME
2
COMPANION CARE (SERVICES) LIMITED
- now 04141142BROOMCO (2458) LIMITED - 2001-06-20
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (37 parents, 692 offsprings)
Officer
2020-01-01 ~ 2023-07-06
IIF 1 - Secretary → ME
3
COMPANION CARE MANAGEMENT SERVICES LIMITED
08878037 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (20 parents, 58 offsprings)
Officer
2020-01-01 ~ 2023-07-06
IIF 2 - Secretary → ME
4
DICK WHITE REFERRALS LIMITED
- now 05337467DICK WHITE REFERALS LIMITED - 2006-03-08
Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire, England
Active Corporate (20 parents)
Officer
2020-01-01 ~ 2020-12-31
IIF 19 - Secretary → ME
5
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (16 parents)
Officer
2020-01-01 ~ 2020-12-31
IIF 20 - Secretary → ME
6
19 Bolton Street, Ramsbottom, Bury, Greater Manchester
Active Corporate (4 parents)
Officer
2012-11-06 ~ now
IIF 23 - LLP Designated Member → ME
7
19 Bolton Street, Ramsbottom, Bury, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
Withers Llp Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-08 ~ 2025-11-30
IIF 25 - Director → ME
9
GREENMOUNT CRICKET CLUB LIMITED
08356606 Greenmount Cricket Club Brandlesholme Road, Greenmount, Bury, Greater Manchester
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-11 ~ 2017-02-26
IIF 26 - Director → ME
10
LINNAEUS REFERRALS LTD - now
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
- 2021-01-06
09509763NWS (HOLDINGS) LIMITED - 2016-01-19
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (25 parents, 5 offsprings)
Officer
2020-01-01 ~ 2020-12-31
IIF 17 - Secretary → ME
11
NORTHWEST VETERINARY SPECIALISTS LIMITED
- now 04569969NORTHWEST SURGEONS LIMITED - 2017-07-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (24 parents)
Officer
2020-01-01 ~ 2020-12-31
IIF 15 - Secretary → ME
12
PAH FINANCIAL SERVICES LIMITED
- now 04635676BROOMCO (3104) LIMITED - 2003-03-02
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2020-01-01 ~ 2023-07-06
IIF 7 - Secretary → ME
13
PET ADVISORY SERVICES LIMITED
- now 09180974PET ADVISORY LIMITED - 2015-02-24
DUNWILCO (1846) LIMITED - 2015-02-11
Pets At Home Epsom Avenue, Handforth, Wilmslow, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-11-27 ~ 2023-07-06
IIF 22 - Secretary → ME
14
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-06
IIF 14 - Secretary → ME
15
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-06
IIF 18 - Secretary → ME
16
PET CITY RESOURCES LIMITED
- now 02634797JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (25 parents)
Officer
2020-01-01 ~ 2023-07-06
IIF 13 - Secretary → ME
17
PETS AT HOME (ESOT) LIMITED
- now 03911784BROOMCO (2047) LIMITED - 2000-05-04
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2020-01-01 ~ 2023-07-06
IIF 11 - Secretary → ME
18
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-06
IIF 9 - Secretary → ME
19
PETS AT HOME HOLDINGS LIMITED
- now 03864149PETS AT HOME GROUP LIMITED - 2004-11-19
BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (24 parents, 8 offsprings)
Officer
2020-01-01 ~ 2023-07-06
IIF 12 - Secretary → ME
20
JOHN PRESTON ESTATES LIMITED - 1991-03-15
R & B PET SUPPLIES LIMITED - 1989-10-31
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (22 parents, 3 offsprings)
Officer
2020-01-01 ~ 2023-07-06
IIF 5 - Secretary → ME
21
PETS AT HOME NO.1 LIMITED
- now 08887355PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-06
IIF 4 - Secretary → ME
22
PETS AT HOME SUPERSTORES LIMITED
03119594 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-07-06
IIF 8 - Secretary → ME
23
PETS AT HOME VET GROUP LIMITED
- now 08595290PETS AT HOME VETS GROUP LIMITED - 2015-02-12
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (29 parents, 91 offsprings)
Officer
2020-01-01 ~ 2023-07-06
IIF 3 - Secretary → ME
24
VETERINARY SPECIALISTS (SCOTLAND) LIMITED
- now SC592084CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
1 Deerpark Road, Livingston, Scotland
Active Corporate (14 parents)
Officer
2020-01-01 ~ 2020-12-31
IIF 10 - Secretary → ME
25
VETS4PETS (SERVICES) LIMITED
- now 04317414COMPANION CARE LIMITED - 2013-12-12
BROOMCO (2717) LIMITED - 2002-01-07
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (20 parents, 349 offsprings)
Officer
2020-01-01 ~ 2023-07-06
IIF 6 - Secretary → ME
26
PETCALL LIMITED - 2004-01-14
Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2020-11-27 ~ 2023-07-06
IIF 21 - Secretary → ME