SearchLIVE · CORPUS
/ Dossier
■
BITTERNE VETS4PETS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COMPANION CARE (SERVICES) LIMITEDbeneficial owner 50%→BITTERNE VETS4PETS LIMITED
- 1Mr Andrew Karl Thorntonbeneficial owner 50%→BITTERNE VETS4PETS LIMITED
- 1BITTERNE VETS4PETS LIMITEDbeneficial owner 50%→BITTERNE VETS4PETS LIMITED
- 1COMPANION CARE (SERVICES) LIMITEDbeneficial owner 37.5%→BITTERNE VETS4PETS LIMITED
- 1Mr Andrew Karl Thorntonbeneficial owner 37.5%→BITTERNE VETS4PETS LIMITED
- 1Vets4pets Limitedbeneficial owner 37.5%→BITTERNE VETS4PETS LIMITED
- 2PETS AT HOME VET GROUP LIMITEDbeneficial owner 100%→COMPANION CARE (SERVICES) LIMITED
- 2Pets At Home Vet Group Limitedbeneficial owner 87.5%→COMPANION CARE (SERVICES) LIMITED
- 3PETS AT HOME VET GROUP LIMITEDbeneficial owner 100%→PETS AT HOME VET GROUP LIMITED
- 3Pets At Home Holdings Limitedbeneficial owner 87.5%→PETS AT HOME VET GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 06965473
- Status
- active
- Type
- ltd
- Incorporated
- 2009-07-17
- Registered office
- Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- SIC
- 75000
Officers · 2 active
- THORNTON, Andrew Karldirector · British · appt 2010-05-10
- corporate director · appt 2022-02-01
- VETS4PETS LIMITED(resigned)corporate secretary · appt 2009-07-17
- KHAN, Abdul Jalil(resigned)director · British · appt 2009-07-17
- VETS4PETS LIMITED(resigned)corporate director · appt 2009-07-17
- VETS4PETS VETERINARY GROUP LIMITED(resigned)corporate director · appt 2009-07-17
Beneficial owners · PSC · 3 current
- ■Companion Care (Services) Limited25–50% sharescorporate PSC · United Kingdom · since 2022-02-01 · trace owners →
- ●Mr Andrew Karl Thornton25–50% sharesindividual PSC · since 2016-04-06
- ■Vets4pets Limited25–50% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.