LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2001-05-21
- Legal form
- ltd
- Activity
- 75000
- Registered office
- C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Low
Risk
COMPANION CARE (MILTON KEYNES) LIMITED is a ltd registered in GB, incorporated 2001-05-21 (active).
/03Ownership & control
Owners / controllers
- COMPANION CARE (MILTON KEYNES) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 04220524
- Status
- active
- Type
- ltd
- Incorporated
- 2001-05-21
- Registered office
- C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- SIC
- 75000
Officers · 5 active
- corporate secretary · appt 2014-05-01
- MORGAN-JONES, Robert Huwdirector · British · appt 2026-06-01
- MORGAN-JONES, Stephaniedirector · New Zealander · appt 2018-08-03
- corporate director · appt 2014-05-01
- corporate director · appt 2018-08-03
- LYALL COTTLE, Hugh Maurice(resigned)secretary · British · appt 2002-01-31
- STONIER, Louise Ann(resigned)secretary · British · appt 2004-04-30
- DLA SECRETARIAL SERVICES LIMITED(resigned)corporate nominee secretary · appt 2001-05-21
- BALMAIN, Jane(resigned)director · British · appt 2002-01-31
- COLLINS, Brian Michael(resigned)director · British · appt 2004-07-01
- COLLYER, Gavin(resigned)director · South African · appt 2002-01-31
- JONES, Huw Morgan(resigned)director · British · appt 2007-08-16
Beneficial owners · PSC · 2 current
- ■Broomco (2765) Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Companion Care (Services) Limited25–50% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on COMPANION CARE (MILTON KEYNES) LIMITED. Notes are community-contributed leads, not verified facts.
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