1
CROWBOROUGH HILL PET SURGERY LIMITED
13785320 77 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-296,085 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
FIVE OAK GREEN PET SURGERY LIMITED
12494338 77 Avery Hill Road, Avery Hill Road, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
42,853 GBP2023-04-01 ~ 2024-03-31
Officer
2020-03-03 ~ now
IIF 4 - Director → ME
3
77 Avery Hill Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
4
77 Avery Hill Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-63,059 GBP2024-07-31
Officer
2014-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
RIDGESTOP SURGICAL SOLUTIONS LIMITED
08210140 1st Floor, Enterprise House, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,794 GBP2024-12-31
Officer
2012-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
S.A.S. SMALL ANIMAL SURGERY LIMITED
15192687 77 Avery Hill Road, London, New Eltham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
201,594 GBP2024-10-31
Officer
2023-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-06 ~ 2025-11-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
STAPLEHURST PET SURGERY LIMITED
13920395 77 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-164,088 GBP2024-02-28
Officer
2022-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 London Road, Rainham, Gillingham, Kent
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
520,605 GBP2024-12-31
Officer
2005-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
THLV COMMERCIAL PROPERTIES LIMITED
13765815 77 Avery Hill Road, New Eltham, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,359 GBP2024-11-30
Officer
2021-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE