1
195 Greenings Court, Warrington, England
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 18 - Director → ME
2
92 Northfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-05-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
92 Northfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite 1 Crystal House, New Bedford Road, Luton, England
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
92 Northfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Gipton Wood Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-05 ~ now
IIF 4 - Director → ME
2015-07-30 ~ 2017-10-01
IIF 26 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-05-01 ~ 2017-10-06
IIF 17 - Ownership of shares – 75% or more → OE
7
APTMA PETCARE SUPPLIES LIMITED
- 2024-07-02
12650906 24 Gipton Wood Road, Leeds, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Suite 201, Unit 16 Titan Court, Laporte Way, Luton, England
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
92 Northfield Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ 2018-12-21
IIF 25 - Director → ME
2019-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-19 ~ 2018-12-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
92 Northfield Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
92 Northfield Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
24 Gipton Wood Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE