1
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
1996-06-28 ~ now
IIF 18 - Director → ME
2003-06-29 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-07-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
2
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-29 ~ now
IIF 22 - Director → ME
2018-05-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-05-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
1998-10-30 ~ now
IIF 29 - Director → ME
1998-10-30 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-10-21 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bedford Business Centre, 170 Mile Road, Bedford, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2000-10-08 ~ 2004-10-22
IIF 28 - Director → ME
2001-10-12 ~ 2004-09-16
IIF 7 - Secretary → ME
6
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Officer
1996-06-01 ~ now
IIF 32 - Director → ME
1997-01-01 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE COLLEGE OF ANIMAL WELFARE LIMITED
- now 02966536HEATON SMITH INDUSTRIES LTD
- 1996-02-23
02966536 Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (7 parents)
Officer
1996-01-20 ~ now
IIF 31 - Director → ME
1996-01-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-09 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
THE IMMERSIVE LEARNING FACTORY LIMITED
13996646 Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 23 - Director → ME
2022-03-23 ~ now
IIF 14 - Secretary → ME
Person with significant control
2022-03-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE PET CHARITY - now
PET TRADE AND INDUSTRY ASSOCIATION LIMITED(THE) - 1995-12-15
Bigods Bungalow, Bigods Lane, Gt Dunmow, Essex, England
Active Corporate (57 parents, 1 offspring)
Officer
1999-01-12 ~ 2004-10-22
IIF 27 - Director → ME
1999-05-11 ~ 1999-09-01
IIF 1 - Secretary → ME
2001-10-12 ~ 2004-05-10
IIF 4 - Secretary → ME
10
TPC ENTERPRISES LTD - now
PET CARE TRUST TRADING LIMITED
- 2014-12-16
03133614 Bedford Business Centre, 170 Mile Road, Bedford
Dissolved Corporate (45 parents)
Officer
1999-01-12 ~ 2004-10-22
IIF 26 - Director → ME
2001-10-12 ~ 2004-09-16
IIF 2 - Secretary → ME
1999-05-11 ~ 1999-09-01
IIF 3 - Secretary → ME
11
Headland House Chord Business Park, London Road, Godmanchester, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 20 - Director → ME
2021-01-29 ~ now
IIF 13 - Secretary → ME
Person with significant control
2021-01-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Ramsay Court, Hinchingbrooke Business Park, Huntingdon, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-01-01 ~ 2025-11-25
IIF 17 - Director → ME
2010-01-20 ~ 2025-11-25
IIF 15 - Secretary → ME
Person with significant control
2016-11-16 ~ 2025-11-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
Century House, 1275 Century Way, Thorpe Park, Leeds, England
Active Corporate (6 parents)
Officer
2024-01-09 ~ 2025-11-24
IIF 25 - Director → ME
2024-01-09 ~ 2025-11-24
IIF 16 - Secretary → ME
Person with significant control
2024-01-09 ~ 2025-11-24
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
Headland House London Road, Godmanchester, Huntingdon, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (2 parents)
Officer
2006-09-27 ~ now
IIF 30 - Director → ME
2006-09-27 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
VETERINARY REHABILITATION CENTRES LIMITED
05863943 Headland House Chord Business Park, London Road, Godmanchester, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2006-07-03 ~ now
IIF 19 - Director → ME
2006-07-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-07-03 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE