1
ASMARA PROPERTIES LIMITED
- now 06419962MISLEX (556) LIMITED
- 2008-03-07
06419962 06419965, 06419961, 06221823Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Asmara Road, London, England
Active Corporate (4 parents)
Officer
2008-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
HUGHES-PARRY VETERINARY CLINIC LIMITED
- 2006-07-26
04885212 11 Belsize Terrace, London
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
3
11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 45 - Director → ME
2013-04-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
4
VILLAGE VET GARDEN LIMITED
- 2017-05-12
09145422 11 Belsize Terrace, Hampstead, London
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 44 - Director → ME
2014-07-24 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
5
VILLAGE PET HAMPSTEAD LIMITED
- 2017-05-12
08522547 11 Belsize Terrace, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
6
VILLAGE PET ST ALBANS LIMITED
- 2017-05-11
07393560 11 Belsize Terrace Belsize Park, London
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 49 - LLP Member → ME
8
Flat 1 292 West End Lane, London, England
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
9
11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
10
HAMILTON VETERINARY CLINICS LIMITED
05252951 11 Belsize Terrace, Hampstead, London
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
11
KIN VET COMMUNITY HOLDINGS LIMITED
- now 14870035WICK BIDCO LIMITED
- 2024-06-13
14870035 Capital House Room 403, 4th Floor, Chapel Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2023-07-12 ~ 2024-07-08
IIF 50 - Director → ME
12
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
2017-06-02 ~ 2018-12-12
IIF 26 - Director → ME
13
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-14 ~ 2017-06-02
IIF 36 - Director → ME
Person with significant control
2016-12-14 ~ 2017-06-02
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
MAPLE COTTAGE CAMBRIDGE LIMITED
- now 05795345MISLEX (499) LIMITED
- 2006-09-20
05795345 05795357, 05795363, 05795352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Belsize Terrace, Belsize Park, London
Dissolved Corporate (5 parents)
Officer
2006-09-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 25 - Director → ME
2020-04-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-04-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Belsize Terrace, London
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
17
VILLAGE VET PET CARE LIMITED
- 2017-05-22
10670320 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-14 ~ 2017-06-02
IIF 28 - Director → ME
18
STONE LANE PET PRACTICE LIMITED
- now 06603185MISLEX (566) LIMITED - 2008-11-28
11 Belsize Terrace, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
19
1st Floor, Helios Court, 1 Bishop Square, Hatfield, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-11 ~ now
IIF 23 - Director → ME
20
VET PET PORTAL IP LIMITED
- now 07447276VILLAGE IP LIMITED
- 2011-03-01
07447276 7 Asmara Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
11 Belsize Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 32 - Director → ME
22
MISLEX (484) LIMITED
- 2006-04-20
05725752 05725768, 05502015, 04845165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-31 ~ 2017-06-02
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 2 - Ownership of voting rights - 75% or more → OE
23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2015-07-17 ~ 2017-06-02
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 15 - Ownership of shares – 75% or more → OE
24
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-20 ~ 2017-06-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
VILLAGE VET LONDON LIMITED
- now 05031830WINCHMORE HILL VET PRACTICE LIMITED
- 2015-08-15
05031830VILLAGE VET (WINCHMORE HILL) LIMITED
- 2004-12-07
05031830WINCHMORE HILL PET PRACTICE LIMITED
- 2004-03-04
05031830 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-02-02 ~ 2005-06-29
IIF 42 - Director → ME
2011-01-01 ~ 2017-06-02
IIF 27 - Director → ME
2004-02-02 ~ 2017-06-02
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 8 - Ownership of voting rights - 75% or more → OE
26
WHITTLESFORD PETS LIMITED
- now 06338022MISLEX (550) LIMITED
- 2008-02-21
06338022 06419966, 06419966, 06221827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Belsize Terrace, Belsize Park, London
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
27
11 Belsize Terrace, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
28
Sidney House, Western Way, Bury St. Edmunds, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-12 ~ 2024-07-08
IIF 51 - Director → ME
29
126 Southdown Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
102 Belsize Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE