1
Moorside, Monks Cross, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
678,794 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
2
Moorside, Monks Cross, York, England
Active Corporate (2 parents)
Equity (Company account)
120 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
3
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
17,486 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SAFERPET LTD - 2021-06-11
Moorside, Monks Cross, York, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-2,020,446 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
5
DIAMETRIC PARTNERS LIMITED - 2011-01-24
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,423,801 GBP2024-12-31
Officer
2010-12-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
109,574 GBP2024-12-31
Officer
2020-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
65,426 GBP2024-12-31
Officer
2020-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
BG BIDCO 21 LIMITED - 2024-03-07
Moorside, Monks Cross, York, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-28 ~ now
IIF 4 - Director → ME
9
BG LOWER MIDCO 21 LIMITED - 2024-03-07
Moorside, Monks Cross, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 1 - Director → ME
10
BG MIDCO 21 LIMITED - 2024-03-07
Moorside, Monks Cross, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
11
BG TOPCO 21 LIMITED - 2024-03-07
Moorside, Monks Cross, York, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
12
HAMSARD 3597 LIMITED - 2020-12-09
Moorside, Monks Cross, York, England
Active Corporate (3 parents)
Equity (Company account)
-7,340,000 GBP2023-12-31
Officer
2022-01-01 ~ now
IIF 19 - Director → ME
13
Moorside, Monks Cross, York, England
Active Corporate (2 parents)
Equity (Company account)
1,267,379 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
14
Moorside, Monks Cross, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
15
Moorside, Monks Cross, York, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-90,449 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 6 - Director → ME
16
Moorside, Monks Cross, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,422 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
17
ANIMAL FINDERS LTD - 2017-06-15
Moorside, Monks Cross, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,254 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
18
SEALBROOK LIMITED - 2011-10-12
R A C House, Brockhurst Crescent, Bescot
Dissolved Corporate (9 parents)
Officer
2012-10-15 ~ dissolved
IIF 14 - Director → ME
19
THE MICKLEHAM COMPANY LTD - 2021-06-14
Moorside, Monks Cross, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,190,868 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 7 - Director → ME