BLACKHALL VS LIMITED

Company number SC393588 ·

Active

2 active / 5 ceased · persons with significant control

Ares Management 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
2020-04-09
Correspondence address
C/O Tmf Group 8th Floor, Farringdon Street, London, EC4A 4AB, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
05837428
Country registered
England

Vetpartners 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
  • Right to appoint and remove directors
Notified on
2019-11-01
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
10026837
Country registered
England

Vetpartners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-01
Ceased on
2020-04-09
Correspondence address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
10026837
Country registered
England

Mr Charlie Carnochan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-01
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Stephen Body

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-01
Date of birth
September 1981
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Mr Bruce James Bremner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-01
Date of birth
February 1956
Nationality
British
Country of residence
Scotland
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland

Dr Andrew William Smith

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-11-01
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
171, Mayfield Road, Edinburgh, EH9 3AZ, Scotland