1
A IS FOR ANTELOPE LIMITED
- now 04454218 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-15 ~ 2017-08-01
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2008-02-29 ~ 2017-08-01
IIF 32 - Director → ME
2008-02-29 ~ 2017-08-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-03 ~ 2017-08-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 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 37 - Director → ME
6
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (4 parents)
Officer
2006-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2018-04-06 ~ 2018-04-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (2 parents)
Officer
2013-07-18 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-08 ~ 2017-08-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
9
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-23 ~ 2017-08-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-23 ~ 2017-08-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 40 - Director → ME
14
Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, England
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Level 7, The Old Malthouse, Clarence Street, Bath, Bath And North East Somerset, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 41 - Director → ME
18
MEDICINE EVENTS LIMITED - 2019-12-12
Gore Farm House, Hannington, Swindon, England
Active Corporate (7 parents)
Officer
2020-11-11 ~ 2021-08-27
IIF 35 - Director → ME
19
16 Woodlands Grove, Isleworth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-02-28 ~ 2012-04-30
IIF 33 - Director → ME
2006-02-28 ~ 2010-04-12
IIF 43 - 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)
Officer
2024-03-01 ~ now
IIF 31 - Director → ME
21
1 Abacus House, Newlands Road, Corsham, Wiltshire
Active Corporate (1 parent)
Officer
2013-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-04-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE