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PET MATE MIDCO LIMITED
Person with Significant Control

PET MATE MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NamePET MATE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12289287
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pet Mate Holdco Limited
    Second Floor, Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C
    England
    		Dec 24, 2025
    Second Floor, Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12286015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Lyon Road
    KT12 3PU Hersham
    7-8
    Surrey
    United Kingdom
    		Mar 28, 2024
    Lyon Road
    KT12 3PU Hersham
    7-8
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15573869
    Natures of Control
    • 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.
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		Oct 30, 2019
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12286015
    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.

    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