THE PET VET (UK VETERINARY SERVICES) LIMITED

Company number 11319585

1 active person with significant control / 0 active statements

Tpv (Uk Holdings) Limited (Active)

• Correspondence address: 2 Silkwood Office Park, Fryers Lane, Wakefield, England, WF5 9TJ
• Notified on: 28 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 13860847
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian William Parsons (Ceased)

• Correspondence address: 17 Milnthorpe Drive, Wakefield, West Yorkshire, United Kingdom, WF2 7HU
• Notified on: 31 October 2018
• Ceased on: 5 December 2022
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Robert David Jones (Ceased)

• Correspondence address: 158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England, S65 3EW
• Notified on: 19 April 2018
• Ceased on: 5 December 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Malcolm Bromley (Ceased)

• Correspondence address: Century House, 1275 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Notified on: 19 April 2018
• Ceased on: 28 February 2022
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%