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 (27 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 15 - Director → ME
2
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-11-14 ~ 2025-01-31
IIF 32 - Director → ME
3
FLEETNESS 360 LIMITED - 2004-07-22
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (19 parents)
Officer
2024-11-14 ~ 2025-01-31
IIF 33 - Director → ME
4
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 9 - Director → ME
5
COLNE VALLEY VETERINARY PRACTICE LIMITED
05044442 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2024-11-15 ~ 2025-01-31
IIF 28 - Director → ME
6
CONSORTIUM FOR STREET CHILDREN
- now 03040697CONSORTIUM FOR STREET CHILDREN (UK) - 2009-10-22
107-111 Fleet Street, London, England
Active Corporate (75 parents)
Officer
2016-04-29 ~ 2022-11-15
IIF 27 - Director → ME
7
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
Active Corporate (12 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 23 - Director → ME
8
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 14 - Director → ME
9
Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (10 parents)
Officer
2024-12-20 ~ 2025-01-31
IIF 13 - Director → ME
10
FOREST VETERINARY CENTRE LIMITED
08455672 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (19 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 25 - Director → ME
11
Friars Gate, 1011 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-03 ~ 2025-01-31
IIF 30 - Director → ME
12
JULIA HENDRICKSON MULTI-CHANNEL CONSULTING LIMITED
09810784 Ground Floor Flat, 9 Weech Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
LINNAEUS GROUP BIDCO LIMITED
- now 09140907WILLOWS BIDCO LIMITED - 2015-12-01
CARE SCP BIDCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (19 parents, 42 offsprings)
Officer
2023-03-31 ~ 2025-01-31
IIF 8 - Director → ME
14
WILLOWS TOPCO LIMITED - 2015-12-01
CARE SCP TOPCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-01-31
IIF 5 - Director → ME
15
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
NWS (HOLDINGS) LIMITED - 2016-01-19
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (28 parents, 5 offsprings)
Officer
2023-03-31 ~ 2025-01-31
IIF 17 - Director → ME
16
LINNAEUS VETERINARY LIMITED
- now 10790375RIVERSMEET NEWCO LIMITED - 2018-10-18
PACIFIC SHELF 1838 LIMITED - 2018-06-21
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (13 parents, 26 offsprings)
Officer
2023-03-31 ~ 2025-01-31
IIF 6 - Director → ME
17
LUCECO LIMITED - 2016-10-12
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2022-06-01 ~ now
IIF 18 - Director → ME
18
LYDDINGTON HOLDING COMPANY LIMITED
10502882 Friars Gate, 110 Stratford Road, Shirley, West Midlands, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-01-08 ~ 2025-01-31
IIF 19 - Director → ME
19
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 10 - Director → ME
20
NORTHWEST VETERINARY SPECIALISTS LIMITED
- now 04569969NORTHWEST SURGEONS LIMITED - 2017-07-03
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (27 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 16 - Director → ME
21
PALMERSTON VETERINARY GROUP LIMITED
14186124 Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 26 - Director → ME
22
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (13 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 12 - Director → ME
23
PEAK VETERINARY PRACTICE LIMITED
07378931 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2023-05-19 ~ 2025-01-31
IIF 4 - Director → ME
24
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-01-08 ~ 2025-01-31
IIF 34 - Director → ME
25
RUTLAND VETERINARY CENTRE LIMITED
05007107 12a Ayston Road, Uppingham, Oakham
Active Corporate (16 parents, 2 offsprings)
Officer
2025-01-08 ~ 2025-01-31
IIF 3 - Director → ME
26
12a Ayston Road Uppingham, Rutland, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2025-01-08 ~ 2025-01-31
IIF 31 - Director → ME
27
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 7 - Director → ME
28
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, England
Active Corporate (12 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 24 - Director → ME
29
VETERINARY SPECIALISTS (SCOTLAND) LIMITED
- now SC592084CALEDONIAN VETERINARY SPECIALISTS LIMITED - 2019-05-31
1 Deerpark Road, Livingston, Scotland
Active Corporate (17 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 2 - Director → ME
30
CPM (CHESHIRE) LIMITED - 2011-08-02
VICTORIA VETERINARY CENTRE LIMITED - 2011-05-04
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (14 parents)
Officer
2024-12-21 ~ 2025-01-31
IIF 11 - Director → ME
31
WILBURY VETERINARY SERVICES LIMITED
07370164 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 20 - Director → ME
32
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-31 ~ 2025-01-31
IIF 22 - Director → ME
33
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-01-31
IIF 21 - Director → ME