1
Capital House Chapel Street, 4th Floor, Room 403, London, England
Active Corporate (10 parents)
Officer
2026-02-20 ~ now
IIF 3 - Director → ME
2
Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 5 - Director → ME
3
CRS FINANCE ADVISORY LIMITED
- now 16802820CRS FINANCE ADVISORY LIMITED LIMITED
- 2025-10-22
16802820 51 Belmont Road, Maidenhead, Berkshire, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
ELIZABETH SMITH VETERINARY PRACTICE LIMITED
- now 06946623ELIZABETH SMITH (BIGGLESWADE) LIMITED - 2009-07-24
Floor 4, Capital House, Chapel Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-02-20 ~ now
IIF 13 - Director → ME
5
Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-20 ~ now
IIF 6 - Director → ME
6
KEVIN CASTLE (PET CARE) LIMITED - 2024-07-19
Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United Kingdom
Active Corporate (13 parents)
Officer
2026-02-20 ~ now
IIF 8 - Director → ME
7
KIN VET COMMUNITY HOLDINGS LIMITED
- now 14870035WICK BIDCO LIMITED - 2024-06-13
Capital House Room 403, 4th Floor, Chapel Street, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2026-02-20 ~ now
IIF 12 - Director → ME
8
Capital House Room 403, 4th Floor, Chapel Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2026-02-20 ~ now
IIF 10 - Director → ME
9
Capital House Room 403, 4th Floor, Chapel Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2026-02-20 ~ now
IIF 9 - Director → ME
10
PENROSE VETERINARY GROUP LIMITED
10417267 Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United Kingdom
Active Corporate (15 parents)
Officer
2026-02-20 ~ now
IIF 4 - Director → ME
11
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 19 - Director → ME
12
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 21 - Director → ME
13
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 17 - Director → ME
14
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 24 - Director → ME
15
PORTHAVEN HOLDINGS (NW) LIMITED - now
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-11-20 ~ 2024-12-09
IIF 18 - Director → ME
16
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 25 - Director → ME
17
PORTHAVEN PROPERTIES (EG) LIMITED - now
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-20 ~ 2024-12-09
IIF 15 - Director → ME
18
PORTHAVEN PROPERTIES LIMITED
- now 07690754NEVAHTROP PROPERTIES LIMITED - 2011-12-14
DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 23 - Director → ME
19
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-07 ~ 2024-12-09
IIF 22 - Director → ME
20
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-02-07 ~ 2024-12-09
IIF 16 - Director → ME
21
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-07 ~ 2024-12-09
IIF 20 - Director → ME
22
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-31 ~ dissolved
IIF 26 - LLP Member → ME
23
Capital House Room 403, 4th Floor, Chapel Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2026-02-20 ~ now
IIF 11 - Director → ME
24
Sidney House, Western Way, Bury St. Edmunds, England
Active Corporate (11 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 1 - Director → ME
25
Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-20 ~ now
IIF 7 - Director → ME
26
Sidney House, Western Way, Bury St. Edmunds, England
Active Corporate (11 parents)
Officer
2026-02-20 ~ now
IIF 2 - Director → ME