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All Information about:

                        
Name

Manypets LTD

Address
Unit 1B Summers Street
London
EC1R 5BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 February 2018
Company No. 07886430 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Bought By Many LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Many Group Ltd Status: Active Notified: 29/01/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Farley, Guy Matthew Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Mendel, Steven Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Octopus Investments Limited Status: Ceased Notified: 26/10/2016 Ceased: 11/09/2018 Companies House Number: 03942880 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Barile, Luisa Carlotta London, England Status: Active Notified: 09/10/2020 Date of Birth: 03/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Farley, Guy Matthew London, England Status: Active Notified: 19/12/2011 Date of Birth: 04/1970 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Totty, Martin Richard London, England Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eleazu, Oke Amogu London, England Status: Ceased Notified: 19/05/2022 Ceased: 06/12/2023 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fink, Roger Jonathan London, England Status: Ceased Notified: 03/08/2021 Ceased: 27/02/2024 Role: Secretary
    Mendel, Steven Paul London, England Status: Ceased Notified: 19/12/2011 Ceased: 09/02/2024 Date of Birth: 06/1967 Occupation: Internet Services Role: Director Country of Residence: England Nationality: British
    Shenton, Timothy London Status: Ceased Notified: 13/10/2015 Ceased: 26/10/2016 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thomson, Robert London, England Status: Ceased Notified: 06/12/2016 Ceased: 01/05/2020 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bought By Many Limited Status: Active Notified: 13/07/2020 Companies House Number: 12735852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cotidia LTD Status: Active Notified: 26/02/2019 Companies House Number: 07908426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Many Insurance Company LTD Status: Active Notified: 24/07/2020 Companies House Number: 12767135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manypets Care LTD Status: Active Notified: 10/07/2020 Companies House Number: 12735005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brooks Braithwaite (Sussex) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 01416900 Nature of Control
  • Significant influence or control