1
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-05 ~ 2021-12-23
IIF 5 - Director → ME
Person with significant control
2018-07-05 ~ 2018-08-28
IIF 17 - Ownership of shares – 75% or more → OE
2
1st Floor 44 Worship Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-25 ~ 2021-12-23
IIF 2 - Director → ME
Person with significant control
2019-02-25 ~ 2019-05-30
IIF 14 - Ownership of shares – 75% or more → OE
4
1 Copperhouse Court, Caldecotte, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-10 ~ 2021-12-23
IIF 4 - Director → ME
Person with significant control
2019-09-10 ~ 2019-10-02
IIF 13 - Ownership of shares – 75% or more → OE
5
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-05 ~ 2021-12-23
IIF 3 - Director → ME
Person with significant control
2018-07-05 ~ 2018-08-28
IIF 15 - Ownership of shares – 75% or more → OE
6
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-21 ~ 2021-12-23
IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ 2018-10-01
IIF 16 - Ownership of shares – 75% or more → OE
7
XSCAPE ASSOCIATES LTD
- 2016-08-22
10037696 C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
8
XSCAPE CORPORATE LTD
- 2016-08-22
10037654 Barley Mow Passage, Barley Mow Passage, London, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 37 - Has significant influence or control → OE
9
XSCAPE ENTERTAINMENT LTD
- 2016-08-22
09934863 Barley Mow Passage, Barley Mow Passage, London, England
Active Corporate (2 parents)
Officer
2016-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2018-04-01 ~ 2025-02-26
IIF 38 - Has significant influence or control → OE
10
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
11
Barley, Barley Mow Passage, London, England
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
35 Tunnel Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 28 - Director → ME
13
FRITH FIELDS MANAGEMENT COMPANY LTD
12888225 48a Bunyan Road, Kempston, Bedford, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2021-12-23
IIF 11 - Director → ME
Person with significant control
2020-09-18 ~ 2023-10-02
IIF 18 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2013-08-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-08-21 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
15
PET HEALTHCARE (DICKENS YARD) LTD
13251943 1st Floor 44 Worship Street, London, England
Active Corporate (1 parent)
Officer
2021-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
16
PET HEALTHCARE (GREENFORD QUAYS) LTD
13251167 1st Floor 44 Worship Street, London, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-08 ~ now
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
17
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-06-13 ~ 2018-03-01
IIF 29 - Director → ME
2020-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-13 ~ 2018-03-01
IIF 36 - Ownership of shares – 75% or more → OE
18
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
Barley, Mow Passage, London, England
Active Corporate (2 parents)
Officer
2015-11-26 ~ 2023-11-15
IIF 22 - Director → ME
20
35 Tunnel Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 30 - Director → ME
21
ZEPHYR ASSET MANAGEMENT LIMITED
09662661 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE