1
Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
-8,953 GBP2024-09-30
Officer
2006-06-28 ~ 2019-11-08
IIF 8 - Director → ME
2
Unit 2 Cavendish Road, Bury St Edmunds, Suffolk
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-12-09 ~ 2019-11-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2019-11-08 ~ 2021-07-14
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
THE PITLANE PARTNERSHIP LIMITED
- 2009-06-11
03716570 15a Braydeston Lodge Strumpshaw Road, Brundall, Norwich, Norfolk, England
Active Corporate (7 parents)
Equity (Company account)
-713 GBP2024-05-31
Officer
2009-06-09 ~ 2019-11-08
IIF 13 - Director → ME
4
Unit 2 Cavendish Road, Bury St Edmunds, Suffolk
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-09-20 ~ 2019-11-08
IIF 5 - Director → ME
Person with significant control
2019-11-08 ~ 2022-11-01
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
2016-04-06 ~ 2019-11-08
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
HYGIEIA HEALTHCARE LIMITED - now
HYGIEIA PHARMACEUTICALS LIMITED
- 2005-07-12
05093040WILLOWFOLDER LIMITED
- 2004-06-17
05093040 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2005-06-27
IIF 12 - Director → ME
6
LEGACY GROUP JPH LIMITED - now
Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
300,000 GBP2024-09-30
Officer
2018-09-17 ~ 2019-11-08
IIF 9 - Director → ME
Person with significant control
2019-11-08 ~ 2022-07-26
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2018-09-17 ~ 2019-11-08
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
7
Unit 2 Cavendish Road, Bury St Edmunds, Suffolk
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
280,191 GBP2024-09-30
Officer
1993-07-19 ~ 2019-11-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
LINESFORUM LIMITED
- 1993-11-01
02851107 Unit 2 Cavendish Road, Bury St Edmunds, Suffolk
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1993-09-20 ~ 2019-11-08
IIF 4 - Director → ME
Person with significant control
2019-11-08 ~ 2021-07-14
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-11-08
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
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-68,821 GBP2021-04-30
Officer
2017-07-10 ~ 2019-11-08
IIF 1 - Director → ME
Person with significant control
2017-07-10 ~ 2019-11-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2019-11-08 ~ 2021-07-14
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Unit 2b Cavendish Road, Bury St Edmunds, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
99 GBP2019-06-30
Officer
2011-06-14 ~ 2019-11-08
IIF 10 - Director → ME
Person with significant control
2017-06-26 ~ 2019-11-08
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2019-11-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-05-20 ~ 2019-11-08
IIF 2 - Director → ME
12
VETBED (ANIMAL CARE) LIMITED
- now 01851163VETBED (ANIMAL CARE) LIMITED - 1989-05-22
Unit 2 Cavendish Road, Bury St Edmunds, Suffolk
Active Corporate (8 parents)
Equity (Company account)
-500,917 GBP2024-09-30
Officer
1993-09-29 ~ 2019-11-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2 Cavendish Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2010-07-09 ~ 2019-11-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2019-11-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE