1
Briar House Main Street, Tansor, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-31 ~ now
IIF 24 - Director → ME
2
BLUE CROSS (INCORPORATING OUR DUMB FRIENDS LEAGUE)(THE) - 2012-06-11
Shilton Road, Burford, Oxfordshire
Active Corporate (64 parents, 2 offsprings)
Officer
2019-06-20 ~ now
IIF 22 - Director → ME
3
BLUE CROSS TRADING COMPANY LIMITED
- now 02203092THE BLUE CROSS TRADING COMPANY LIMITED - 2012-10-09
Shilton Road, Burford, Oxfordshire
Active Corporate (33 parents)
Officer
2022-03-24 ~ now
IIF 21 - Director → ME
4
92 South Road, Oundle, Peterborough
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 1 - Director → ME
5
CHILTERN BURY FARM LIMITED
- now 09269538Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Dissolved on 2026-04-09 during the appointment or period of control
HC 1238 LIMITED - 2014-11-24
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (8 parents)
Officer
2023-07-06 ~ dissolved
IIF 7 - Director → ME
6
CHILTERN SERVICES GROUP LIMITED
- now 14849600NPARK HOLDINGS LIMITED
- 2023-05-18
14849600 Briar House, Main Street, Peterborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-05 ~ 2023-07-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
CHILTERN VETERINARY SERVICES LTD
04940249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-22 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 6 - Director → ME
8
4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 15 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of control
Due to be dissolved on 2026-06-11 during the appointment or period of control
Hermes House, Fire Fly Avenue, Swindon, Wiltshire
Liquidation Corporate (8 parents)
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
10
Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2018-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 - 6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4-6 Swaby's Yard, Walkergate, Beverley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Briar House Main Street, Tansor, Peterborough, England
Active Corporate (5 parents)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
15
MWI BUYING GROUP LIMITED - now
ST. FRANCIS LIMITED
- 2021-04-29
02617906 Centaur House, Torbay Road, Castle Cary, Somerset, England
Active Corporate (28 parents)
Officer
2010-03-24 ~ 2015-12-02
IIF 28 - Director → ME
16
4-6 Swabys Yard Walkergate, Beverley, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PARK ANIMAL HEALTH LIMITED
- now 04522439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-21 during the appointment or period of control
Dissolved on 2021-06-27 during the appointment or period of control
The Chapel, Bridge Street, Driffield, North Humberside
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-29 ~ dissolved
IIF 3 - Director → ME
2006-05-24 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARK ANIMAL HEALTH - THRAPSTON LIMITED
- 2013-02-20
07565350 The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-15 ~ 2018-10-12
IIF 4 - Director → ME
19
ST FRANCIS (HOLDINGS) LIMITED
- now 07115383TYROLESE (677) LIMITED - 2010-03-23
Centaur House, Torbay Road, Castle Cary, Somerset
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-24 ~ 2015-12-02
IIF 27 - Director → ME
20
The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (10 parents)
Officer
2008-10-27 ~ 2018-10-12
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ 2018-10-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
4-6 Swabys Yard Walkergate, Beverley, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Centaur House, Torbay Road, Castle Cary, Somerset, England
Dissolved Corporate (10 parents)
Officer
2014-11-12 ~ 2015-12-02
IIF 26 - Director → ME