1
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
374,996 GBP2024-06-30
Officer
2019-12-20 ~ nowIIF 14 - Director → ME
2
JEEVES CHILDREN AND YOUNG PERSONS SERVICES LIMITED - 2020-11-27
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
71,889 GBP2024-06-30
Officer
2020-10-08 ~ nowIIF 22 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,247,992 GBP2024-06-30
Officer
2017-07-04 ~ nowIIF 19 - Director → ME
Person with significant control
2017-07-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-530,423 GBP2023-10-31
Officer
2015-08-26 ~ nowIIF 25 - Director → ME
5
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-10-07 ~ nowIIF 21 - Director → ME
Person with significant control
2025-10-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
69,617 GBP2023-10-31
Officer
2019-08-22 ~ nowIIF 17 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
756,549 GBP2024-06-30
Officer
2018-03-05 ~ nowIIF 20 - Director → ME
Person with significant control
2018-03-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
JEEVES DOMICILIARY CARE LIMITED - 2018-09-11
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-59,815 GBP2024-08-31
Officer
2017-08-25 ~ nowIIF 16 - Director → ME
Person with significant control
2017-08-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
CHAHAL BTL PROPERTIES LIMITED - 2023-03-07
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-220 GBP2024-01-31
Officer
2022-01-06 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TELECOM SOLUTIONS DIRECT LTD - 2004-05-12
164 Bedford Road, Kempston, BedfordActive Corporate (2 parents)
Equity (Company account)
215,134 GBP2024-07-31
Officer
2023-02-16 ~ nowIIF 10 - Director → ME
11
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
52,786 GBP2024-09-30
Officer
2021-12-13 ~ nowIIF 18 - Director → ME
12
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2025-10-08 ~ nowIIF 15 - Director → ME
13
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-10-08 ~ nowIIF 11 - Director → ME
14
7-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
819,772 GBP2024-06-30
Officer
2019-06-28 ~ nowIIF 12 - Director → ME