A + E VETS LIMITED

Company number 05047115 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Best Friends Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-30
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04378366
Country registered
England

Nene Veterinary Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-11-30
Correspondence address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04378366
Country registered
England

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-11-29
Correspondence address
5th Floor, St. Andrew Street, London, EC4A 3AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05837428
Country registered
England And Wales

Ares Management Uk Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-11-29
Correspondence address
5th Floor, St. Andrew Street, London, EC4A 3AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08708339
Country registered
England And Wales

August Equity Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-30
Ceased on
2018-04-06
Correspondence address
10, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
Legal form
Limited Liability Partnershiip
Place registered
Companies House
Registration number
Oc313101
Country registered
England

Ms Joanna Clare Malone

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-30
Ceased on
2016-11-30
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England