co
Corporate
Observer
Homepage
Data
Great Britain
Company
PET TREATS WHOLESALE LIMITED
Person with Significant Control

PET TREATS WHOLESALE LIMITED: Person with Significant Control

    • Overview

    Company NamePET TREATS WHOLESALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07740321
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PET TREATS WHOLESALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominic Jolivet
    Hawkins Lane
    DE14 1QA Burton-On-Trent
    4 Derwent Park
    England
    		Aug 30, 2024
    Hawkins Lane
    DE14 1QA Burton-On-Trent
    4 Derwent Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jialan Ruan
    Hawkins Lane
    DE14 1QA Burton-On-Trent
    4 Derwent Park
    England
    		Aug 30, 2024
    Hawkins Lane
    DE14 1QA Burton-On-Trent
    4 Derwent Park
    England
    		Yes
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bridge Road
    GU15 2QR Camberley
    Enterprise House
    Surrey
    England
    		Aug 30, 2024
    Bridge Road
    GU15 2QR Camberley
    Enterprise House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14189658
    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.
    Irei Limited
    Midford Grove
    B15 2DT Birmingham
    14
    England
    		Aug 29, 2024
    Midford Grove
    B15 2DT Birmingham
    14
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number15260325
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dominic Jolivet
    492 Bearwood Road
    B66 4HB Smethwick
    A Dervish & Co
    West Midlands
    		Aug 14, 2017
    492 Bearwood Road
    B66 4HB Smethwick
    A Dervish & Co
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Dominic Jolivet
    Hawkins Lane
    DE14 1QA Burton-On-Trent
    4 Derwent Park
    England
    		Aug 15, 2016
    Hawkins Lane
    DE14 1QA Burton-On-Trent
    4 Derwent Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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