1
6 Bingham Place, 6 Bingham Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
6 Bingham Place, 6 Bingham Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
17 Nottingham Street, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-04 ~ 2025-11-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
17 Nottingham Street, 2nd Floor East, London, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 2 - Director → ME
5
17 Nottingham Street, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-04 ~ 2025-08-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
17 Nottingham Street, 2nd Floor East, London, England
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 1 - Director → ME
7
17 Nottingham Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 7 - Director → ME
8
17 Nottingham Street, 2nd Floor East, London, England
Active Corporate (2 parents)
Officer
2026-03-25 ~ now
IIF 4 - Director → ME
9
VIRTUE PETCO KINGS CROSS LIMITED
16626312 17 Nottingham Street, London, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-04 ~ 2025-11-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
17 Nottingham Street, 2nd Floor East, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2024-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
11
VIRTUE PETCO MARYLEBONE LIMITED
15851387 17 Nottingham Street, 2nd Floor East, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-22 ~ 2024-09-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
VIRTUE PETCO NOTTING HILL LIMITED
15930661 17 Nottingham Street, 2nd Floor East, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-02 ~ 2024-09-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
17 Nottingham Street, 2nd Floor East, London, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 11 - Director → ME