1
ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-01-12 ~ 2013-05-03IIF 46 - director → ME
2
5-7 Marshalsea Road Borough, London, EnglandCorporate (3 parents)
Officer
2020-09-16 ~ 2022-07-11IIF 15 - director → ME
Person with significant control
2020-09-16 ~ 2020-12-03IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADVANCED CHILDCARE LIMITED - 2014-06-03
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-01-12 ~ 2013-05-03IIF 44 - director → ME
4
TOTAL CARE ALLIANCE LIMITED - 2014-06-03
LUNAR GLOW LIMITED - 2004-11-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2012-01-12 ~ 2013-05-03IIF 45 - director → ME
5
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2012-04-26 ~ 2013-05-03IIF 37 - director → ME
6
EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (4 parents)
Officer
2012-01-12 ~ 2013-05-03IIF 48 - director → ME
7
BROOMCO (3427) LIMITED - 2004-06-25
C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
512,371 GBP2024-03-28
Officer
2004-06-23 ~ 2004-09-09IIF 51 - director → ME
8
BROOMCO (3428) LIMITED - 2004-06-25
C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
92,786 GBP2024-03-28
Officer
2004-06-23 ~ 2004-09-09IIF 50 - director → ME
9
BROOMCO (2458) LIMITED - 2001-06-20
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, EnglandCorporate (7 parents, 637 offsprings)
Officer
2004-05-01 ~ 2006-04-26IIF 10 - director → ME
10
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 3 offsprings)
Officer
2012-04-26 ~ 2013-05-03IIF 35 - director → ME
11
3 Bunhill Row, London, United KingdomDissolved corporate (3 parents)
Officer
2012-04-26 ~ 2013-05-03IIF 42 - director → ME
12
INGLEBY (1623) LIMITED - 2004-12-13
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-04-26 ~ 2013-05-03IIF 43 - director → ME
13
PREMIER INN HOLDINGS LIMITED - 2010-05-20
PILOT HOTELS LIMITED - 2007-12-03
BPE 157 LIMITED - 2002-06-27
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents, 15 offsprings)
Officer
2007-04-30 ~ 2007-09-26IIF 1 - director → ME
14
FARROW HOUSE PLC - 2004-12-10
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2012-04-26 ~ 2013-05-03IIF 28 - director → ME
15
3 Bunhill Row, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-05 ~ 2013-05-03IIF 40 - director → ME
16
GREENCORNS LTD. - 2000-02-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2012-04-26 ~ 2013-05-03IIF 31 - director → ME
17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2012-04-26 ~ 2013-05-03IIF 34 - director → ME
18
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-04-26 ~ 2013-05-03IIF 27 - director → ME
19
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-03IIF 36 - director → ME
20
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2012-04-26 ~ 2013-05-03IIF 38 - director → ME
21
DOMEDELL LIMITED - 1996-07-31
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2012-01-12 ~ 2013-05-03IIF 47 - director → ME
22
GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-04-26 ~ 2013-05-03IIF 39 - director → ME
23
LATITUDE DIGITAL MARKETING LIMITED - 2019-04-09
BROOMCO (4205) LIMITED - 2010-01-08
31 London Road, Reigate, EnglandCorporate (5 parents)
Officer
2010-01-07 ~ 2011-01-31IIF 49 - director → ME
24
3 Bunhill Row, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-05 ~ 2013-05-03IIF 26 - director → ME
25
BROOMCO (3104) LIMITED - 2003-03-02
Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireCorporate (4 parents)
Officer
2004-05-01 ~ 2006-04-26IIF 4 - director → ME
26
DE FACTO 1133 LIMITED - 2004-11-30
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2004-07-14 ~ 2006-04-26IIF 5 - director → ME
2004-07-14 ~ 2005-05-04IIF 55 - secretary → ME
27
DE FACTO 1136 LIMITED - 2004-11-22
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-07-14 ~ 2006-04-26IIF 3 - director → ME
2004-07-14 ~ 2005-05-04IIF 54 - secretary → ME
28
PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, CheshireCorporate (4 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26IIF 11 - director → ME
29
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, CheshireCorporate (4 parents, 1 offspring)
Officer
2004-05-01 ~ 2006-04-26IIF 9 - director → ME
30
JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, CheshireCorporate (4 parents)
Officer
2004-07-01 ~ 2006-04-26IIF 13 - director → ME
31
BROOMCO (2047) LIMITED - 2000-05-04
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireCorporate (4 parents)
Officer
2004-07-01 ~ 2006-04-26IIF 12 - director → ME
32
PETS AT HOME GROUP LIMITED - 2004-11-19
BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, CheshireCorporate (4 parents, 7 offsprings)
Officer
2004-05-01 ~ 2006-04-26IIF 6 - director → ME
33
JOHN PRESTON ESTATES LIMITED - 1991-03-15
R & B PET SUPPLIES LIMITED - 1989-10-31
Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireCorporate (4 parents)
Officer
2004-05-01 ~ 2006-04-26IIF 7 - director → ME
34
PETS AT HOME GROUP LIMITED - 2006-12-21
DE FACTO 1132 LIMITED - 2004-11-19
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2004-07-14 ~ 2006-04-26IIF 14 - director → ME
2004-07-14 ~ 2005-05-04IIF 56 - secretary → ME
35
Epsom Avenue, Stanley Green Trading Estate, Handforth, CheshireCorporate (4 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-26IIF 8 - director → ME
36
PREMIER INN (UK) LIMITED - 2016-06-06
GOLDEN TULIP (UK) LIMITED - 2007-11-16
NETEXPORT LIMITED - 2002-02-05
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (5 parents)
Officer
2007-04-30 ~ 2007-09-26IIF 2 - director → ME
37
3 Bunhill Row, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-05 ~ 2013-05-03IIF 30 - director → ME
38
FINISHED LIMITED - 2002-08-02
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents)
Officer
2012-07-05 ~ 2013-05-03IIF 29 - director → ME
39
FAST FAN LIMITED - 2002-08-02
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-07-05 ~ 2013-05-03IIF 33 - director → ME
40
3 Bunhill Row, London, United KingdomDissolved corporate (3 parents)
Officer
2012-07-05 ~ 2013-05-03IIF 41 - director → ME
41
3 Bunhill Row, London, United KingdomDissolved corporate (3 parents)
Officer
2012-04-26 ~ 2013-05-03IIF 32 - director → ME