Who owns HEALTHY PET SUPPLIES LTD?

In the current sources, HEALTHY PET SUPPLIES LTD is connected to Mr George Bernard Montgomery, Mrs Diane Patricia Montgomery, Martina Colby, Paul David Colby, Mrs Diane Patricia Montgomery and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEALTHY PET SUPPLIES LTD's risk level?

WhiteIntel flags HEALTHY PET SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEALTHY PET SUPPLIES LTD appear across sources?

HEALTHY PET SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HEALTHY PET SUPPLIES LTD

Name: HEALTHY PET SUPPLIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEALTHY PET SUPPLIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-12-03
Legal form: ltd
Activity: 47640, 47760
Registered office: 93 Huntingdon Road, Thrapston, Kettering, Northamptonshire, NN14 4NG, United Kingdom

HEALTHY PET SUPPLIES LTD is a ltd registered in GB, incorporated 2018-12-03 (active).

Ownership & control

Owners / controllers

HEALTHY PET SUPPLIES LTD
- Mr George Bernard Montgomery· beneficial owner50%· via OpenOwnership
- Mrs Diane Patricia Montgomery· beneficial owner50%· via OpenOwnership
- Martina Colby· beneficial owner50%· via OpenOwnership
- Paul David Colby· beneficial owner37.5%· via ch_psc
- Mrs Diane Patricia Montgomery· beneficial owner37.5%· via ch_psc
- Mr George Bernard Montgomery· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11707436
Status: active
Type: ltd
Incorporated: 2018-12-03
Registered office: 93 Huntingdon Road, Thrapston, Kettering, Northamptonshire, NN14 4NG, United Kingdom
SIC: 47640, 47760

Officers · 2 active

COLBY, Martina
director · Slovak · appt 2021-10-01
COLBY, Paul David
director · British · appt 2021-10-01
MONTGOMERY, Diane Patricia(resigned)
secretary · appt 2018-12-03
MONTGOMERY, George Bernard(resigned)
director · English · appt 2018-12-03

Beneficial owners · PSC · 2 current

●
Martina Colby
individual PSC · United Kingdom · since 2021-10-01
25–50% shares
●
Paul David Colby
individual PSC · United Kingdom · since 2021-10-01
25–50% shares
●
Mr George Bernard Montgomery
individual PSC · United Kingdom · ceased 2021-10-01
25–50% shares
●
Mrs Diane Patricia Montgomery
individual PSC · United Kingdom · ceased 2021-10-01
25–50% shares

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 HEALTHY PET SUPPLIES LTD. Notes are community-contributed leads, not verified facts.

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HEALTHY PET SUPPLIES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House