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FOREST VETERINARY CENTRE LIMITED
Person with Significant Control

FOREST VETERINARY CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameFOREST VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08455672
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FOREST VETERINARY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Sep 30, 2022
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10790375
    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.
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05837428
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08708339
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vetpartners Limited
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Mar 29, 2018
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number10026837
    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.
    August Equity Llp
    Slingsby Place
    St Martins Courtyard
    WC2E 9AB London
    10
    England
    		Mar 29, 2018
    Slingsby Place
    St Martins Courtyard
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House, Cardiff
    Registration NumberOc313101
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Glenn Cooper Bengston
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Jun 29, 2016
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    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.
    Mr Paul Thomas Hill
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Jun 29, 2016
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    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.
    Mr Clive Swainsbury
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Jun 29, 2016
    Station Business Park
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    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.

    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