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ASSISI PET CARE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Forty Four Investmentsbeneficial owner 100%→ASSISI PET CARE LIMITED
- 1ASSISI PET CARE MIDCO LIMITEDbeneficial owner 100%→ASSISI PET CARE LIMITED
- 1ASSISI PET CARE MIDCO LIMITEDbeneficial owner 87.5%→ASSISI PET CARE LIMITED
- 1Mrs Julie Anne Bitowtbeneficial owner 37.5%→ASSISI PET CARE LIMITED
- 1Mr John Antony Winsor Parkinsonbeneficial owner 37.5%→ASSISI PET CARE LIMITED
- 1Mr Peter James Kenneth Parkinsonbeneficial owner 37.5%→ASSISI PET CARE LIMITED
- 2Forty Four Investmentsbeneficial owner 50%→Forty Four Investments
- 2APC BIDCO LIMITEDbeneficial owner 100%→Forty Four Investments
- 2Forty Four Investmentsbeneficial owner 75%→Forty Four Investments
- 2APC BIDCO LIMITEDbeneficial owner 87.5%→Forty Four Investments
- 2Forty Four Investmentsbeneficial owner 100%→ASSISI PET CARE MIDCO LIMITED
- 2Forty Four Investmentsbeneficial owner 87.5%→ASSISI PET CARE MIDCO LIMITED
- 3APC MIDCO LIMITEDbeneficial owner 100%→APC BIDCO LIMITED
- 4APC TOPCO LIMITEDbeneficial owner 100%→APC MIDCO LIMITED
- 4APC TOPCO LIMITEDbeneficial owner 87.5%→APC MIDCO LIMITED
Company profile· live · Companies House
- Company no.
- 01189456
- Status
- active
- Type
- ltd
- Incorporated
- 1974-11-05
- Registered office
- Third Floor Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom
- SIC
- 46180
Officers · 2 active
- PETHERAM, Mark Anthonydirector · British · appt 2026-05-06
- SCHULZE-MELANDER, Christoph Wolfgangdirector · British · appt 2024-08-09
- BITOWT, Julie Anne(resigned)secretary · British · appt 2006-09-27
- PARKINSON, Angela Mary(resigned)secretary · British
- AGNEW, James Douglas(resigned)director · British · appt 2021-03-02
- ALEXANDER, Sarah Kathryn(resigned)director · British · appt 2020-03-02
- BITOWT, Julie Anne(resigned)director · British · appt 2020-03-02
- GORMAN, Geoffrey Joseph Fitzhugh(resigned)director · American · appt 2021-03-02
- LOFNES, Martin Sigvald(resigned)director · British · appt 2025-06-06
- MANGION, Peter Anthony(resigned)director · British · appt 2021-03-02
- PARKINSON, Angela Mary(resigned)director · British
- PARKINSON, John Antony Winsor(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Assisi Pet Care Midco Limited75–100% sharescorporate PSC · England · since 2022-05-09 · trace owners →
- ■Assisi Pet Care Limited75–100% sharescorporate PSC · England · ceased 2022-05-09 · trace owners →
- ●Mr Peter James Kenneth Parkinson25–50% sharesindividual PSC · England · ceased 2021-03-02
- ●Mrs Julie Anne Bitowt25–50% sharesindividual PSC · England · ceased 2021-03-02
- ●Mr John Antony Winsor Parkinson25–50% sharesindividual PSC · England · ceased 2021-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.