1
14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED
03360780 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Equity (Company account)
-3,186 GBP2024-09-28
Person with significant control
2016-04-06 ~ 2020-04-27
IIF 25 - Has significant influence or control → OE
2
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Active Corporate (2 parents)
Equity (Company account)
2,095,964 GBP2024-09-30
Officer
2010-07-14 ~ 2021-01-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
INHOCO 3115 LIMITED - 2004-09-10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
9,966,435 GBP2024-09-30
Officer
2012-12-10 ~ 2015-06-25
IIF 37 - Director → ME
4
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Active Corporate (7 parents)
Equity (Company account)
3,050,274 GBP2024-09-30
Officer
2010-09-30 ~ 2021-01-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
CHESHIRE COMMUNITY FOUNDATION LIMITED
07731278 C/o The Challenge Academy Trust Bridgewater High School, Broomfields Road, Warrington, England
Active Corporate (29 parents)
Officer
2012-04-05 ~ 2015-04-30
IIF 34 - Director → ME
6
BROOMCO (2458) LIMITED
- 2001-06-20
04141142 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (37 parents, 692 offsprings)
Officer
2001-02-26 ~ 2004-07-19
IIF 14 - Director → ME
7
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
874,242 GBP2024-09-30
Officer
2016-02-17 ~ 2021-01-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
ENSCO 962 LIMITED
08268114 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Morris House South Road, Bridgend Industrial Estate, Bridgend, Wales
Dissolved Corporate (14 parents)
Officer
2013-06-13 ~ 2015-09-18
IIF 33 - Director → ME
9
PRESTONS (CASH AND CARRY) LIMITED
- 1998-03-03
00221596PRESTON GROUP LIMITED
- 1989-11-29
00221596J.PRESTON & SONS(EARTHENWARE)LIMITED(THE)
- 1985-05-03
00221596 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
353,471 GBP2017-09-30
Officer
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
KIDS ALLOWED ACADEMY LIMITED
- now 06183955ULTIMATEPARTYBAG.COM LIMITED
- 2013-04-10
06183955 231 Higher Lane, Lymm, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
-37,390 GBP2024-03-31
Officer
2012-12-10 ~ 2015-06-25
IIF 36 - Director → ME
11
KIDS ALLOWED GROUP LIMITED
- now 06670024HALLCO 1635 LIMITED - 2008-11-24
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-06-25
IIF 38 - Director → ME
12
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-03 ~ 2015-06-25
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2018-10-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
KIDS ALLOWED 2 LIMITED - 2004-12-29
231 Higher Lane, Lymm, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
-1,671,456 GBP2024-03-31
Officer
2012-12-10 ~ 2015-06-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Delamere Health, Forest Road, Cuddington, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
1,128,910 GBP2024-03-31
Officer
2016-03-17 ~ 2026-01-14
IIF 6 - Director → ME
15
PAH FINANCIAL SERVICES LIMITED
- now 04635676BROOMCO (3104) LIMITED
- 2003-03-02
04635676 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2003-02-26 ~ 2004-07-19
IIF 12 - Director → ME
16
PALATINE PRIVATE EQUITY FEEDER III LP
SL020934 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
17
PALATINE PRIVATE EQUITY FEEDER LP
SL010006 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
18
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-14 ~ 2004-07-19
IIF 15 - Director → ME
19
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
1999-12-14 ~ 2004-07-19
IIF 11 - Director → ME
20
PET CITY RESOURCES LIMITED
- now 02634797JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (25 parents)
Officer
1999-12-14 ~ 2004-07-19
IIF 9 - Director → ME
21
PETS AT HOME (ESOT) LIMITED
- now 03911784BROOMCO (2047) LIMITED
- 2000-05-04
03911784 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2000-04-25 ~ 2004-07-19
IIF 7 - Director → ME
22
PETS AT HOME HOLDINGS LIMITED - now
BROOMCO (1979) LIMITED
- 2000-04-13
03864149 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (24 parents, 8 offsprings)
Officer
1999-12-07 ~ 2004-07-19
IIF 10 - Director → ME
23
PETS AT HOME INTERCO LIMITED - now
PETS AT HOME TOPCO LIMITED
- 2006-12-21
05869371DE FACTO 1389 LIMITED
- 2006-07-14
05869371 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2006-07-13 ~ 2010-03-23
IIF 18 - Director → ME
24
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (22 parents, 3 offsprings)
Officer
~ 2004-07-19
IIF 13 - Director → ME
25
PETS AT HOME RETAIL LIMITED - now
DE FACTO 1132 LIMITED
- 2004-11-19
05162464 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-12 ~ 2006-08-14
IIF 17 - Director → ME
26
PETS AT HOME SUPERSTORES LIMITED
03119594 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-10-30 ~ 2004-07-19
IIF 8 - Director → ME
27
7400 Daresbury Park, Warrington
Dissolved Corporate (35 parents, 1 offspring)
Net Assets/Liabilities (Company account)
269 GBP2021-03-31
Officer
2015-12-18 ~ 2023-07-24
IIF 30 - LLP Member → ME
28
KAY STREET INVESTMENTS LIMITED
- 1998-08-19
02442487MARPLACE (NUMBER 223) LIMITED
- 1990-01-17
02442487 Paws And Claws Aul Ltd, 35 Old Street, Ashton-under-lyne, Lancashire
Dissolved Corporate (6 parents)
Officer
~ 2008-03-20
IIF 20 - Director → ME
29
THE MANCHESTER YOUTH ZONE LIMITED - now
THE FACTORY YOUTH ZONE (MANCHESTER) LIMITED - 2018-07-17
MANCHESTER YOUTH ZONE (HARPURHEY)
- 2011-10-20
07025561 Manchester Youth Zone 931 Rochdale Road, Harpurhey, Manchester, United Kingdom
Active Corporate (35 parents)
Officer
2009-09-22 ~ 2010-08-03
IIF 31 - Director → ME
30
110 Oldham Road, Ancoats, Manchester, Lancashire
Active Corporate (34 parents)
Officer
2016-01-07 ~ 2022-04-14
IIF 32 - Director → ME
31
THE PET CHARITY - now
PET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE)
- 1995-12-15
00666171 Bigods Bungalow, Bigods Lane, Gt Dunmow, Essex, England
Active Corporate (57 parents, 1 offspring)
Equity (Company account)
234,109 GBP2023-04-30
Officer
1994-07-06 ~ 2005-07-20
IIF 16 - Director → ME
32
TPC ENTERPRISES LTD - now
PET CARE TRUST TRADING LIMITED
- 2014-12-16
03133614 Bedford Business Centre, 170 Mile Road, Bedford
Dissolved Corporate (45 parents)
Total Assets Less Current Liabilities (Company account)
7,982 GBP2015-04-30
Officer
1997-01-15 ~ 2005-09-05
IIF 24 - Director → ME