1
A IS FOR ANTELOPE LIMITED
- now 04454218 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2002-06-15 ~ 2017-08-01
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
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
2008-02-29 ~ 2017-08-01
IIF 12 - Director → ME
2008-02-29 ~ 2017-08-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-03 ~ 2017-08-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
432 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 17 - Director → ME
6
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
303,912 GBP2024-06-30
Officer
2006-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
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
2018-04-06 ~ 2018-04-06
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
-43,885 GBP2024-07-31
Officer
2013-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
8
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2008-01-08 ~ 2017-08-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2008-08-23 ~ 2017-08-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-03-23 ~ 2017-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
-286,217 GBP2024-06-30
Officer
2014-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
133,287 GBP2024-06-30
Officer
2016-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 20 - Director → ME
14
Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, England
Active Corporate (1 parent)
Equity (Company account)
1,345 GBP2024-06-30
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
LVCD2014 LIMITED - now
LONDON VETERINARY FORUM LIMITED
- 2014-09-03
03955059 C/o Openshaws Solicitors, Tower House 26 The Strand, Bideford, Devon
Dissolved Corporate (22 parents)
Officer
2009-02-12 ~ 2012-10-23
IIF 21 - Director → ME
18
MEDICINE EVENTS LIMITED - 2019-12-12
Gore Farm House, Hannington, Swindon, England
Active Corporate (7 parents)
Equity (Company account)
81,392 GBP2024-12-31
Officer
2020-11-11 ~ 2021-08-27
IIF 15 - Director → ME
19
16 Woodlands Grove, Isleworth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2012-04-30
IIF 13 - Director → ME
2006-02-28 ~ 2010-04-12
IIF 23 - Secretary → ME
20
POLDEN HILLS VETERINARY CENTRE LTD
07011434 Polden Hills Veterinary Centre The Woollands, Brent Road, Cossington, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,715 GBP2024-06-30
Officer
2024-03-01 ~ now
IIF 11 - Director → ME
21
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2017-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-357,712 GBP2024-06-30
Officer
2016-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ 2016-04-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE