1
Animal Medical Centre, 242 Cricklewood Lane, London
Active Corporate (11 parents)
Officer
2009-01-31 ~ 2020-08-03
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
2
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-05-02 ~ 2020-05-02
IIF 18 - Director → ME
3
144 Stanley Road, Teddington, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-29 ~ 2019-09-01
IIF 15 - Director → ME
2014-04-29 ~ 2019-09-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 29 - Has significant influence or control → OE
4
144 Stanley Road, Teddington, Middlesex
Active Corporate (6 parents)
Officer
2014-12-18 ~ 2019-09-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 27 - Has significant influence or control → OE
5
242 Cricklewood Lane, London
Active Corporate (4 parents)
Officer
2014-04-30 ~ 2020-05-02
IIF 12 - Director → ME
2014-04-30 ~ 2020-05-02
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
6
6 Elsley Road, Tilehurst, Reading, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2022-04-06 ~ 2025-11-12
IIF 10 - Director → ME
2014-12-18 ~ 2019-09-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHAMELEON PROPERTY SOLUTIONS LIMITED
08177476 6 Elsley Road, Tilehurst, Reading, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-13 ~ 2020-08-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHAPLIN ASSOCIATES (OXON) LTD
- now 07021129 Albion Dockside Building, Hanover Place, Bristol, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-09-16 ~ dissolved
IIF 14 - Director → ME
2009-09-16 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
9
CHAPLIN ASSOCIATES HENLEY LLP
- 2009-12-31
OC349111 Gates End, Fairmile, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - 75% or more → OE
10
IMPERIAL RECRUITMENT LIMITED
- now 02359675BIDESTREAM LIMITED
- 1989-04-06
02359675 C/o Bowker Orford & Co, 15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
11
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (5 parents)
Officer
2018-01-15 ~ 2019-09-01
IIF 20 - Director → ME
12
NORTH SURREY VETERINARY EMERGENCIES LTD
07245045 4 Park Road, East Molesey, Surrey
Active Corporate (5 parents)
Officer
2010-05-06 ~ 2019-09-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 33 - Has significant influence or control → OE
13
6 Elsley Road, Tilehurst, Reading, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ 2025-11-12
IIF 8 - Director → ME
14
OATHALL VETERINARY GROUP LTD
- now 12910280OATHALL SERVICES LTD - 2020-10-19
30 Oathall Road, Haywards Heath, England
Active Corporate (11 parents)
Officer
2024-09-04 ~ 2025-11-12
IIF 7 - Director → ME
15
6 Elsley Road, Tilehurst, Reading, United Kingdom
Active Corporate (5 parents)
Officer
~ 2019-09-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 26 - Has significant influence or control → OE
16
THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD
13690493 6 Elsley Road, Tilehurst, Reading, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-04-06 ~ 2025-11-12
IIF 9 - Director → ME
Person with significant control
2022-04-08 ~ 2025-11-12
IIF 24 - Right to appoint or remove directors → OE
17
THE PET HEALTH PARTNERSHIP LIMITED
- now 04881969PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
7 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom
Active Corporate (12 parents)
Officer
2006-08-18 ~ 2019-09-01
IIF 11 - Director → ME
2006-08-18 ~ 2019-09-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 30 - Has significant influence or control → OE