1
ANIMAL ACTION GREECE - now
GREEK ANIMAL WELFARE FUND LIMITED(THE)
- 2022-09-14
00881216 51 Borough High Street, 3rd Floor, London
Active Corporate (56 parents)
Officer
1997-01-14 ~ 2000-06-01
IIF 11 - Director → ME
2
BENYFIT NATURAL PET FOOD LIMITED - now
RPFC GROUP LIMITED - 2019-10-25
BILLY + MARGOT LIMITED
- 2018-11-28
07851099 Unit 11 Sheffield Park Business Estate, East Grinstead Road, North Chailey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,372,767 GBP2020-12-31
Officer
2015-08-11 ~ 2016-09-30
IIF 7 - Director → ME
3
Ruxbury Farm, St Ann's Hill Road, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ 2025-11-17
IIF 5 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
CANCER AND BIO-DETECTION DOGS
- 2011-08-30
06399500 3 Millfield Greenway Business Park, Winslow Road Great Horwood, Milton Keynes
Active Corporate (28 parents)
Officer
2007-10-22 ~ 2012-07-25
IIF 10 - Director → ME
5
ANIMAL INSIGHTS LIMITED
- 2023-10-27
09947707DOG N BONE LIMITED
- 2019-01-09
09947707 Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
125 GBP2018-12-31
Officer
2019-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-08 ~ 2023-11-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Ruxbury Farm, St. Anns Hill Road, Chertsey, England
Dissolved Corporate (6 parents)
Officer
2015-12-02 ~ 2017-05-24
IIF 8 - Director → ME
8
Ruxbury Farm, St. Ann's Hill Road, Chertsey, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-91,441 GBP2024-12-31
Officer
2022-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, England
Active Corporate (16 parents)
Officer
2023-04-05 ~ now
IIF 3 - Director → ME
10
THE COMPANY OF ANIMALS LIMITED
- now 02030659 Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey
Active Corporate (13 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
11
THE PET CHARITY - now
PET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE) - 1995-12-15
Bigods Bungalow, Bigods Lane, Gt Dunmow, Essex, England
Active Corporate (57 parents, 1 offspring)
Equity (Company account)
234,109 GBP2023-04-30
Officer
2009-02-19 ~ 2014-02-26
IIF 12 - Director → ME
12
THE SOCIETY FOR COMPANION ANIMAL STUDIES LTD.
03535393 College Of Animal Welfare London Road, Godmanchester, Huntingdon, England
Active Corporate (41 parents)
Officer
2015-12-02 ~ 2017-11-13
IIF 9 - Director → ME