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Dossier
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COMPANION CARE (MAIDSTONE) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
15
Beneficial owners
3
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2004-04-05
Legal form
ltd
Activity
75000
Registered office
C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

COMPANION CARE (MAIDSTONE) LIMITED is a ltd registered in GB, incorporated 2004-04-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05094399
Status
active
Type
ltd
Incorporated
2004-04-05
Registered office
C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
SIC
75000
Officers · 3 active
  • COMPANION CARE (SERVICES) LIMITED
    corporate secretary · appt 2014-05-01
  • RUSSELL, Christopher
    director · British · appt 2024-03-20
  • COMPANION CARE (SERVICES) LIMITED
    corporate director · appt 2014-05-01
  • STONIER, Louise Ann(resigned)
    secretary · British · appt 2004-06-23
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2004-04-05
  • BALMAIN, Jane(resigned)
    director · British · appt 2020-01-17
  • BALMAIN, Jane(resigned)
    director · British · appt 2004-06-23
  • BRAHMAN, Angraiz(resigned)
    director · New Zealander · appt 2006-08-31
  • COLLINS, Brian Michael(resigned)
    director · British · appt 2004-09-09
  • HERRING, Stephen(resigned)
    director · British · appt 2004-06-23
  • MCCONNELL, Graeme Dieter(resigned)
    director · British · appt 2022-09-15
  • MUNRO, Trevor(resigned)
    director · British · appt 2004-07-01
Beneficial owners · PSC · 2 current

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

/06

Directorship network

675 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMPANION CARE (SERVICES) LIMITED
V4P (MAIDSTONE) 1 NEWCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPANION CARE (MAIDSTONE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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