ASSISI PET CARE GROUP LIMITED

Company number 12848103

1 active person with significant control / 0 active statements

Apc Bidco Limited (Active)

• Correspondence address: Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, England, LE13 0PB
• Notified on: 11 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom'S Registrar Of Companies
• Registration number: 15183810
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Harwood Capital Llp (Ceased)

• Correspondence address: 6 Stratton Street, London, England, W1J 8LD
• Notified on: 30 September 2020
• Ceased on: 11 October 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Forty Four Investments (Ceased)

• Correspondence address: C/O Murray Harcourt Partners, 6, Queen Street, Leeds, England, LS1 2TW
• Notified on: 30 September 2020
• Ceased on: 11 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Charles Mccarthy (Ceased)

• Correspondence address: One Bartholomew Close, London, EC1A 7BL
• Notified on: 31 August 2020
• Ceased on: 30 September 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 30 September 2020
• Withdrawn on: 2 October 2020