1
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
1996-06-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
1998-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
1999-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 16 - Right to appoint or remove directors → OE
6
THE BRITISH VETERINARY NURSING ASSOCIATION
02982749 Suite 124 Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, England
Active Corporate (136 parents)
Officer
1994-10-25 ~ 1995-10-15
IIF 15 - Director → ME
7
THE COLLEGE OF ANIMAL WELFARE LIMITED
- now 02966536HEATON SMITH INDUSTRIES LTD
- 1996-02-23
02966536 Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
1996-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE IMMERSIVE LEARNING FACTORY LIMITED
13996646 Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-11-17 ~ 2014-09-22
IIF 13 - Director → ME
Person with significant control
2016-11-16 ~ 2024-11-08
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Century House, 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (6 parents)
Officer
2024-01-09 ~ 2025-11-24
IIF 6 - Director → ME
Person with significant control
2024-01-09 ~ 2025-11-24
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
Headland House London Road, Godmanchester, Huntingdon, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (2 parents)
Officer
2006-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
VETERINARY REHABILITATION CENTRES LIMITED
05863943 Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2006-07-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
15
WOODGREEN PETS CHARITY - now
WOOD GREEN ANIMAL SHELTERS
- 2023-07-10
02073930CHARIS (1) LIMITED - 1988-01-28
Kings Bush Farm London Road, Godmanchester, Peterborough, Cambridgeshire
Active Corporate (56 parents, 1 offspring)
Officer
2000-05-25 ~ 2005-03-22
IIF 14 - Director → ME