PETLIFE LIMITED

Company number 02851107

2 active persons with significant control / 0 active statements

Mr James Andrew Hancock (Active)

• Correspondence address: Unit 2, Cavendish Road, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TE
• Notified on: 14 July 2021
• Date of birth: October 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Petlife International Ltd. (Active)

• Correspondence address: Unit 2, Cavendish Road, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TE
• Notified on: 26 June 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02837157
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Executors Of John Philip Hancock Deceased (Ceased)

• Correspondence address: Unit 2, Cavendish Road, Bury St Edmunds, Suffolk, IP33 3TE
• Notified on: 8 November 2019
• Ceased on: 14 July 2021
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Philip Hancock (Ceased)

• Correspondence address: Unit 2b, Cavendish Road, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TE
• Notified on: 6 April 2016
• Ceased on: 8 November 2019
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pauline Jane Muirhead (Ceased)

• Correspondence address: Unit 2b, Cavendish Road, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TE
• Notified on: 6 April 2016
• Ceased on: 1 March 2019
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Petlife International Limited (Ceased)

• Correspondence address: Unit 2, Cavendish Road, Bury St. Edmunds, England, IP33 3TE
• Notified on: 6 April 2016
• Ceased on: 26 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%