1
A IS FOR ANTELOPE LIMITED
- now 04454218WESTMEDE LIMITED - 2003-02-13
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-08-01 ~ 2018-12-31
IIF 5 - Director → ME
2
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Equity (Company account)
174,421 GBP2018-12-31
Officer
2017-08-01 ~ 2018-12-31
IIF 9 - Director → ME
3
AAS VETERINARY SERVICES LIMITED
07230497 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1,377,997 GBP2018-12-31
Officer
2018-05-18 ~ 2018-12-31
IIF 68 - Director → ME
4
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2018-04-26 ~ 2018-12-31
IIF 62 - Director → ME
5
ALDER VETERINARY PRACTICE LIMITED
- now 07207533OLD AMERSHAM VETERINARY PRACTICE LIMITED - 2010-12-15
MULBERRY SOLUTIONS LIMITED - 2010-10-07
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
713,463 GBP2018-12-10
Officer
2018-12-10 ~ 2018-12-31
IIF 43 - Director → ME
6
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-10-27 ~ 2018-12-31
IIF 14 - Director → ME
7
AVONVALE VETERINARY CENTRES LIMITED
04123373 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
4,340,669 GBP2018-12-31
Officer
2016-01-28 ~ 2018-12-31
IIF 18 - Director → ME
8
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-08-01 ~ 2018-12-31
IIF 6 - Director → ME
9
RG BEYNON LIMITED - 2010-10-20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
395,628 GBP2018-12-31
Officer
2018-10-09 ~ 2018-12-31
IIF 46 - Director → ME
10
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-05 ~ 2018-12-31
IIF 56 - Director → ME
11
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
548,865 GBP2018-12-31
Officer
2017-07-07 ~ 2018-12-31
IIF 54 - Director → ME
12
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
433,179 GBP2018-12-31
Officer
2018-08-31 ~ 2018-12-31
IIF 27 - Director → ME
13
BRADBURY PROPERTY HOLDINGS LIMITED
08911729 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-94,230 GBP2018-12-31
Officer
2018-07-02 ~ 2018-12-31
IIF 67 - Director → ME
14
BRENTKNOLL VETERINARY CENTRE LIMITED
05090599 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
706,600 GBP2018-12-31
Officer
2018-08-02 ~ 2018-12-31
IIF 53 - Director → ME
15
BRITISH SMALL ANIMAL VETERINARY ASSOCIATION
02837793 Woodrow House 1 Telford Way, Waterwells Business Park, Quedgeley, Gloucester
Active Corporate (230 parents, 1 offspring)
Officer
1993-04-04 ~ 1996-04-14
IIF 77 - Director → ME
16
BROADWAY HERITAGE HOLDINGS LIMITED
10919035 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
2,410,007 GBP2018-12-31
Officer
2018-06-20 ~ 2018-12-31
IIF 32 - Director → ME
17
BROADWAY SURGERIES LTD. - 2004-08-24
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
339,377 GBP2018-12-31
Officer
2018-06-20 ~ 2018-12-31
IIF 36 - Director → ME
18
BURNFOOT VETERINARY VENTURES LIMITED
07618368 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
76,696 GBP2018-12-31
Officer
2017-04-12 ~ 2018-12-31
IIF 33 - Director → ME
19
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-01 ~ 2018-12-31
IIF 12 - Director → ME
20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-05-24 ~ 2018-12-31
IIF 11 - Director → ME
21
CATHCART & WINN VETERINARY HOSPITAL LIMITED
07280425 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,755,555 GBP2018-12-31
Officer
2017-09-13 ~ 2018-12-31
IIF 76 - Director → ME
22
CAVE VETERINARY SPECIALISTS LTD
10334523 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
105,560 GBP2018-11-20
Officer
2018-11-20 ~ 2018-12-31
IIF 44 - Director → ME
23
CHAPEL HOUSE VETERINARY PRACTICE LIMITED
04744247 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,917,782 GBP2018-12-31
Officer
2018-09-12 ~ 2018-12-31
IIF 45 - Director → ME
24
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3,952,388 GBP2018-12-31
Officer
2016-07-20 ~ 2018-12-31
IIF 4 - Director → ME
25
CINQUE PORTS NEWCO LIMITED
- now 11024595 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2017-10-20 ~ 2018-12-31
IIF 63 - Director → ME
26
CINQUE PORTS VETERINARY GROUP LIMITED
- now 08454782CINQUE PORT VETS LIMITED - 2013-07-04
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,406,266 GBP2018-12-31
Officer
2017-12-21 ~ 2018-12-31
IIF 49 - Director → ME
27
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,925,716 GBP2018-12-31
Officer
2017-10-12 ~ 2018-12-31
IIF 75 - Director → ME
28
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-07-11 ~ 2018-12-31
IIF 30 - Director → ME
29
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-07-11 ~ 2018-12-31
IIF 38 - Director → ME
30
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-08-01 ~ 2018-12-31
IIF 10 - Director → ME
31
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
562,311 GBP2018-12-31
Officer
2016-11-28 ~ 2018-12-31
IIF 31 - Director → ME
32
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-08-01 ~ 2018-12-31
IIF 7 - Director → ME
33
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,016,878 GBP2018-12-31
Officer
2018-07-24 ~ 2018-12-31
IIF 73 - Director → ME
34
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-08-01 ~ 2018-12-31
IIF 8 - Director → ME
35
FOREM HOLDINGS ACQUISITIONS LIMITED
09655661 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-07-02 ~ 2018-12-31
IIF 69 - Director → ME
36
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-07-02 ~ 2018-12-31
IIF 71 - Director → ME
37
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-07-02 ~ 2018-12-31
IIF 35 - Director → ME
38
GREENSIDE VETERINARY PRACTICE LIMITED
- now SC465253CAMERON & ARMITAGE LIMITED - 2013-12-18
Greenside Farm, St Boswells, Roxburghshire
Dissolved Corporate (10 parents)
Equity (Company account)
751,338 GBP2018-12-31
Officer
2018-06-28 ~ 2018-12-31
IIF 72 - Director → ME
39
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
40
HAWICK VETERINARY PRACTICE LIMITED
SC489309 1 Earl Street, Hawick, Roxburghshire
Dissolved Corporate (7 parents)
Equity (Company account)
849,217 GBP2018-12-31
Officer
2018-09-25 ~ 2018-12-31
IIF 40 - Director → ME
41
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2017-03-08 ~ 2018-12-31
IIF 65 - Director → ME
42
C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
43
THE FELINE ADVISORY BUREAU - 2012-11-01
Room 4,nadder Health & Wellbeing Building Weaveland Road, Tisbury, Salisbury, Wiltshire, England
Active Corporate (42 parents, 1 offspring)
Officer
2019-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 79 - Has significant influence or control over the trustees of a trust → OE
44
KENTDALE VETERINARY ORTHOPAEDICS LIMITED
08719471 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2,375,804 GBP2018-12-31
Officer
2018-06-21 ~ 2018-12-31
IIF 28 - Director → ME
45
LANGFORD VETERINARY SERVICES LIMITED
06798554 Beacon House University Of Bristol, Queens Avenue, Bristol, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-01-22 ~ 2014-12-31
IIF 15 - Director → ME
46
LEADON VALE VETERINARY CENTRE LIMITED
07111901 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2,417,132 GBP2018-12-31
Officer
2018-02-14 ~ 2018-12-31
IIF 48 - Director → ME
47
LINNAEUS GROUP BIDCO LIMITED
- now 09140907WILLOWS BIDCO LIMITED
- 2015-12-01
09140907CARE SCP BIDCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (19 parents, 42 offsprings)
Officer
2015-01-01 ~ 2018-12-31
IIF 29 - Director → ME
48
WILLOWS TOPCO LIMITED
- 2015-12-01
09140802CARE SCP TOPCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-12-31
IIF 37 - Director → ME
49
LINNAEUS VETERINARY LIMITED
- now 10790375RIVERSMEET NEWCO LIMITED
- 2018-10-18
10790375 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (10 parents, 26 offsprings)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-25 ~ 2018-12-31
IIF 60 - Director → ME
50
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
35,025 GBP2018-12-31
Officer
2017-06-02 ~ 2018-12-31
IIF 26 - Director → ME
51
MARTIN REFERRAL SERVICES LIMITED
07465986 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
8,432 GBP2018-12-31
Officer
2015-09-17 ~ 2018-12-31
IIF 16 - Director → ME
52
REDMAN & KRAUTT LIMITED - 2015-05-20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,235,618 GBP2018-12-31
Officer
2018-09-03 ~ 2018-12-31
IIF 42 - Director → ME
53
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-01-22 ~ 2018-12-31
IIF 58 - Director → ME
54
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
848,758 GBP2018-12-31
Officer
2017-12-21 ~ 2018-12-31
IIF 51 - Director → ME
55
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,435,366 GBP2018-12-31
Officer
2017-10-10 ~ 2018-12-31
IIF 74 - Director → ME
56
NORTH DOWNS SPECIALIST REFERRALS LIMITED
05576298 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-02 ~ 2018-12-31
IIF 70 - Director → ME
57
2 Pottery Street, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-41,339 GBP2018-12-31
Officer
2018-10-11 ~ 2018-12-31
IIF 19 - Director → ME
58
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2016-01-28 ~ 2018-12-31
IIF 17 - Director → ME
59
VILLAGE VET PET CARE LIMITED - 2017-05-22
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-02 ~ 2018-12-31
IIF 21 - Director → ME
60
ROYAL COLLEGE OF VETERINARY SURGEONS TRUST
- now 00598443ROYAL COLLEGE OF VETERINARY SURGEONS TRUST FUND - 1998-03-31
1 Hardwick Street, London, England
Active Corporate (87 parents)
Officer
2005-03-10 ~ 2007-11-29
IIF 80 - Director → ME
61
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2017-01-18 ~ 2018-12-31
IIF 61 - Director → ME
62
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-318,922 GBP2018-12-31
Officer
2017-04-06 ~ 2018-12-31
IIF 52 - Director → ME
63
SPINNEY LODGE NEWCO LIMITED
- now 10729794 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-04-19 ~ 2018-12-31
IIF 59 - Director → ME
64
SPINNEY LODGE VETERINARY HOSPITAL LIMITED
07753628 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,130,816 GBP2018-12-31
Officer
2017-07-12 ~ 2018-12-31
IIF 50 - Director → ME
65
ST CLAIR VETERINARY CLINICS LIMITED
SC409155 2 Pottery Street, Kirkcaldy
Dissolved Corporate (8 parents)
Equity (Company account)
1,006,345 GBP2018-12-31
Officer
2018-10-11 ~ 2018-12-31
IIF 20 - Director → ME
66
THE BARN ANIMAL HOSPITAL LIMITED
05554415 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
358,578 GBP2018-12-31
Officer
2018-09-05 ~ 2018-12-31
IIF 41 - Director → ME
67
THE CROMWELL VETERINARY GROUP LIMITED
08489130 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
281,237 GBP2018-12-31
Officer
2018-07-11 ~ 2018-12-31
IIF 34 - Director → ME
68
THE PARK VETERINARY GROUP LIMITED
08114791 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
4,110,970 GBP2018-12-04
Officer
2018-12-04 ~ 2018-12-31
IIF 47 - Director → ME
69
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
250,849 GBP2018-12-31
Officer
2018-08-02 ~ 2018-12-31
IIF 55 - Director → ME
70
BELBRIDGE LIMITED - 2015-08-15
MISLEX (484) LIMITED - 2006-04-20
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2,968,665 GBP2018-12-31
Officer
2017-06-02 ~ 2018-12-31
IIF 23 - Director → ME
71
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2017-06-02 ~ 2018-12-31
IIF 24 - Director → ME
72
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,031,442 GBP2018-12-31
Officer
2017-06-02 ~ 2018-12-31
IIF 25 - Director → ME
73
VILLAGE VET LONDON LIMITED
- now 05031830WINCHMORE HILL VET PRACTICE LIMITED - 2015-08-15
VILLAGE VET (WINCHMORE HILL) LIMITED - 2004-12-07
WINCHMORE HILL PET PRACTICE LIMITED - 2004-03-04
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-06-02 ~ 2018-12-31
IIF 22 - Director → ME
74
VILLAGE VET NEWCO LIMITED
- now 10783781 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-22 ~ 2018-12-31
IIF 66 - Director → ME
75
LINNAEUS ACQUISITIONS LIMITED
- 2016-12-17
10219800 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,210,906 GBP2018-12-31
Officer
2016-06-08 ~ 2018-12-31
IIF 13 - Director → ME
76
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-02 ~ 2018-12-31
IIF 64 - Director → ME
77
WELL ANIMAL CLINIC NEWCO LIMITED
- now 10841980 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-266,549 GBP2018-12-31
Officer
2017-06-29 ~ 2018-12-31
IIF 57 - Director → ME
78
WILLOWS VETERINARY SERVICES LIMITED
- now 09141003CARE SCP TRADECO LIMITED - 2014-10-27
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-01 ~ 2018-12-31
IIF 39 - Director → ME