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PET MATE TOPCO LIMITED
Person with Significant Control

PET MATE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePET MATE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15573869
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Harwood Capital Llp
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    England
    		Feb 06, 2026
    Stratton Street
    Mayfair
    W1J 8LD London
    6
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc304213
    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.
    London Wall
    EC2Y 5AS London
    125
    England
    		Mar 27, 2024
    London Wall
    EC2Y 5AS London
    125
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09512864
    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.
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Mar 18, 2024
    WR1 2JG Worcester
    5 Deansway
    Worcestershire
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04939808
    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.

    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