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ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-09-27
Legal form
ltd
Activity
75000
Registered office
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

ANDERSON MOORES VETERINARY SPECIALISTS LTD. is a ltd registered in GB, incorporated 2005-09-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LINNAEUS REFERRALS LTDbeneficial owner 100%→ANDERSON MOORES VETERINARY SPECIALISTS LTD.
  2. 1LINNAEUS REFERRALS LTDbeneficial owner 87.5%→ANDERSON MOORES VETERINARY SPECIALISTS LTD.
  3. 1Pets At Home Veterinary Specialist Group Limitedbeneficial owner 87.5%→ANDERSON MOORES VETERINARY SPECIALISTS LTD.
  4. 2PETS AT HOME HOLDINGS LIMITEDbeneficial owner 100%→LINNAEUS REFERRALS LTD
  5. 2LINNAEUS VETERINARY LIMITEDbeneficial owner 100%→LINNAEUS REFERRALS LTD
  6. 2LINNAEUS VETERINARY LIMITEDbeneficial owner 87.5%→LINNAEUS REFERRALS LTD
  7. 2PETS AT HOME HOLDINGS LIMITEDbeneficial owner 87.5%→LINNAEUS REFERRALS LTD
  8. 3LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 100%→LINNAEUS VETERINARY LIMITED
  9. 3LINNAEUS GROUP BIDCO LIMITEDbeneficial owner 87.5%→LINNAEUS VETERINARY LIMITED
  10. 3Pets At Home No.1 Limitedbeneficial owner 87.5%→PETS AT HOME HOLDINGS LIMITED
  11. 4LINNAEUS GROUP LIMITEDbeneficial owner 100%→LINNAEUS GROUP BIDCO LIMITED
  12. 4LINNAEUS GROUP LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP BIDCO LIMITED
  13. 5MARS PET SERVICES UK LIMITEDbeneficial owner 100%→LINNAEUS GROUP LIMITED
  14. 5MANAGEMENT OPPORTUNITIES LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  15. 5SOVEREIGN CAPITAL PARTNERS LLPbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  16. 5MARS PET SERVICES UK LIMITEDbeneficial owner 87.5%→LINNAEUS GROUP LIMITED
  17. 6Mars Pet Services Holdco Uk Limitedbeneficial owner 87.5%→MARS PET SERVICES UK LIMITED
  18. 6Jacqueline Badger Marsbeneficial owner→MARS PET SERVICES UK LIMITED
  19. 6Sovereign Capital Management Services Limitedbeneficial owner 87.5%→MANAGEMENT OPPORTUNITIES LIMITED
  20. 6Mr Andrew Charles Haydenbeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  21. 6Mr Dominic Stefan Dallibeneficial owner 50%→SOVEREIGN CAPITAL PARTNERS LLP
  22. 6Mr Dominic Stefan Dallibeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP
  23. 6Mr Andrew Charles George Haydenbeneficial owner→SOVEREIGN CAPITAL PARTNERS LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
05576269
Status
active
Type
ltd
Incorporated
2005-09-27
Registered office
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
SIC
75000
Officers · 3 active
  • CASSELL-WARD, Anna Wren
    director · British · appt 2023-09-19
  • HERRING, Alice Elizabeth
    director · British · appt 2026-02-12
  • WOODBRIDGE, Nicolas Thomas
    director · British · appt 2026-02-12
  • HOILE, Richard David(resigned)
    secretary · British · appt 2006-02-28
  • STONIER, Louise(resigned)
    secretary · appt 2016-01-18
  • WILLIAMS, Lucy Kate(resigned)
    secretary · appt 2020-01-01
  • D G SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2005-09-27
  • AINLEY, Harvey Bertenshaw(resigned)
    director · British · appt 2018-03-23
  • ANDERSON, Davina Mary, Dr(resigned)
    director · British · appt 2006-02-28
  • BALMAIN, Jane(resigned)
    director · British · appt 2020-01-22
  • BALTA, Andrei(resigned)
    director · Romanian · appt 2016-01-18
  • BROOKER, Laura Jane(resigned)
    director · British · appt 2026-02-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.