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PET MATE LIMITED
Person with Significant Control

PET MATE LIMITED: Person with Significant Control

    • Overview

    Company NamePET MATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01971114
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PET MATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pet Mate Finance Limited
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    England
    		Dec 18, 2019
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Barbara Melvin Kirk
    Lyon Road
    KT12 3PU Walton-On-Thames
    Pet Mate Ltd
    England
    		Jun 13, 2016
    Lyon Road
    KT12 3PU Walton-On-Thames
    Pet Mate Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Peter Kirk
    Lyon Road
    Hersham
    KT12 3PU Surrey
    		Jun 13, 2016
    Lyon Road
    Hersham
    KT12 3PU Surrey
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0