1
CONCEPT COMPLETE SERVICE LIMITED
- now 03352835CONCEPT GRAIN SYSTEMS LIMITED
- 2013-06-10
03352835ANGLOPHILE LIMITED
- 1997-07-03
03352835 Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (10 parents)
Officer
1997-06-27 ~ 2018-03-29
IIF 14 - Director → ME
2017-03-06 ~ 2020-12-16
IIF 23 - Director → ME
2
DODSON & HORRELL EQUINE LIMITED
- 2021-01-19
12727165 Aston Mill, Aston, Nantwich, Cheshire
Active Corporate (15 parents)
Officer
2020-07-07 ~ 2024-12-31
IIF 24 - Director → ME
3
DODSON & HORRELL (NUTRI-PET) LIMITED
- 2020-12-15
01722077 Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (7 parents)
Officer
~ 2020-12-16
IIF 8 - Director → ME
4
DODSON & HORRELL (RINGSTEAD) LIMITED
- 2020-12-15
00657807 Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (6 parents)
Officer
~ 2020-12-16
IIF 9 - Director → ME
5
DODSON AND HORRELL RACING LIMITED
- 2020-12-15
06245099 Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ 2020-12-16
IIF 13 - Director → ME
2007-05-11 ~ 2020-12-16
IIF 27 - Secretary → ME
6
DODSON & HORRELL GROUP LIMITED
- 2020-12-16
10034186 Medlars Church Lane, Seaton, Oakham, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-01 ~ 2023-01-26
IIF 16 - Director → ME
2016-03-01 ~ 2020-12-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-01-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
GOLD LINE COUNTRY STORE LIMITED
- now 05397858DODSON & HORRELL COUNTRY STORE LIMITED
- 2020-12-15
05397858 Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (7 parents)
Officer
2005-03-18 ~ 2020-12-16
IIF 10 - Director → ME
9
GOLD LINE FEEDS LIMITED - now
PHANTOMOTHER LIMITED
- 1987-05-05
02098720 Medlars Church Lane, Seaton, Oakham, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-09-18 ~ 2020-12-16
IIF 5 - Director → ME
~ 2018-03-29
IIF 18 - Director → ME
10
GOLD LINE HOLDINGS LIMITED
- now 00355559DODSON & HORRELL(HOLDINGS)LIMITED
- 2020-12-15
00355559 Medlars Church Lane, Seaton, Oakham, England
Active Corporate (9 parents, 14 offsprings)
Officer
~ 2020-12-16
IIF 7 - Director → ME
2014-01-10 ~ 2020-12-16
IIF 4 - Director → ME
11
GOLD LINE PET PRODUCTS LIMITED
- now 02920157REPNOR GOLD PRODUCTS LIMITED
- 1995-09-01
02920157 Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (10 parents)
Officer
1994-05-26 ~ 2020-12-16
IIF 19 - Director → ME
12
HEKA HEALTH LIMITED
- 2019-05-21
12006157 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 22 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
SPENCER STREET DEVELOPMENTS LIMITED
05756104 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ 2016-11-16
IIF 11 - Director → ME
2006-03-24 ~ 2006-06-09
IIF 28 - Secretary → ME
15
THE WORKING DOG FOOD COMPANY LIMITED
- now 05208765 Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (4 parents)
Officer
2004-08-18 ~ 2020-12-16
IIF 12 - Director → ME
16
BROOKSON LIMITED - 1993-11-02
Old Furnace Site Kettering Road, Islip, Kettering, England
Dissolved Corporate (9 parents)
Officer
2011-06-10 ~ 2020-12-16
IIF 1 - Director → ME
17
TROPHY PET FOODS FRANCHISE LIMITED
- now 04331482 11-12 Market Place, Faringdon, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-06-10 ~ dissolved
IIF 3 - Director → ME
18
TROPHY INTERNATIONAL ANIMAL PRODUCTS (OXFORD) LIMITED
- 2016-07-04
03083110 Unit 1 Tywi Valley Food Park, Station Road, Llangadog, Carmarthenshire, Wales
Active Corporate (22 parents)
Officer
2011-06-10 ~ 2020-12-16
IIF 2 - Director → ME
19
UK PET FOOD - now
UK PET FOOD LIMITED - 2022-11-21
PET FOOD MANUFACTURERS' ASSOCIATION LIMITED
- 2022-11-14
03139685 15 High Street, Brackley, Northants
Active Corporate (29 parents)
Officer
2006-03-30 ~ 2020-01-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 29 - Right to appoint or remove directors → OE
20
48 North Beach, Heacham, Kings Lynn, Norfolk, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 21 - Director → ME
2016-03-01 ~ 2023-08-21
IIF 15 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-14
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
48 North Beach, Heacham, Kings Lynn, Norfolk, England
Active Corporate (5 parents)
Officer
2016-01-26 ~ 2023-08-21
IIF 17 - Director → ME
2016-01-26 ~ now
IIF 20 - Director → ME