1
ASMARA PROPERTIES LIMITED
- now 06419962MISLEX (556) LIMITED
- 2008-03-07
06419962 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Asmara Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,439,243 GBP2024-09-30
Officer
2008-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2
HUGHES-PARRY VETERINARY CLINIC LIMITED
- 2006-07-26
04885212 11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Officer
2006-05-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
3
11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 23 - Director → ME
2013-04-18 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
4
VILLAGE VET GARDEN LIMITED
- 2017-05-12
09145422 11 Belsize Terrace, Hampstead, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
26,509 GBP2015-09-30
Officer
2014-07-24 ~ dissolved
IIF 22 - Director → ME
2014-07-24 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
5
VILLAGE PET HAMPSTEAD LIMITED
- 2017-05-12
08522547 11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
710,238 GBP2015-09-30
Officer
2013-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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 (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (380 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 26 - LLP Member → ME
8
7 Asmara Road, London, England
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Officer
2014-06-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
10
HAMILTON VETERINARY CLINICS LIMITED
05252951 11 Belsize Terrace, Hampstead, London
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
11
MAPLE COTTAGE CAMBRIDGE LIMITED
- now 05795345MISLEX (499) LIMITED
- 2006-09-20
05795345 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Belsize Terrace, Belsize Park, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
101,701 GBP2015-09-30
Officer
2006-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-80,985 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 3 - Director → ME
2020-04-22 ~ now
IIF 53 - Secretary → ME
Person with significant control
2020-04-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-61,520 GBP2015-09-30
Officer
2011-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
14
STONE LANE PET PRACTICE LIMITED
- now 06603185MISLEX (566) LIMITED - 2008-11-28
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Belsize Terrace, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
195,913 GBP2015-09-30
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
15
1st Floor, Helios Court, 1 Bishop Square, Hatfield, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,317,551 GBP2023-12-31
Officer
2009-03-11 ~ now
IIF 1 - Director → ME
16
VET PET PORTAL IP LIMITED
- now 07447276VILLAGE IP LIMITED
- 2011-03-01
07447276 7 Asmara Road, London, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2022-12-01 ~ 2023-11-30
Officer
2010-11-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Belsize Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 9 - Director → ME
18
WHITTLESFORD PETS LIMITED
- now 06338022MISLEX (550) LIMITED
- 2008-02-21
06338022 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Belsize Terrace, Belsize Park, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
621,356 GBP2015-09-30
Officer
2008-02-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
19
11 Belsize Terrace, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
404,920 GBP2015-09-30
Officer
2011-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
20
126 Southdown Road, Harpenden, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-02-28
Officer
2013-04-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
102 Belsize Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE