1
ACCENTUATE HAIR & BEAUTY GROUP LTD
16582472 110 Hollybush Lane, Hemel Hempstead, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
BAILEY FABRICATION HOLDINGS LTD
14512308 Office No. 47 Basepoint, Aerodrome Road, Gosport, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 3 - Director → ME
3
39-41 Chase Side, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Office No. 47 Basepoint, Aerodrome Road, Gosport, England
Active Corporate (14 parents)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
5
39-41 Chase Side, London, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
BELLA KITCHENS AND BATHROOMS LTD
14120901 2.11 City & Provincial House C/o Dorset Accountancy Limited, Surrey Close, Weymouth, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Unit 4 Priors Way Industrial Estate, Priors Way, Maidenhead, Berkshire, England
Active Corporate (10 parents)
Officer
2025-04-22 ~ 2025-08-31
IIF 10 - Director → ME
8
C/o Vickers Bickell & Co, 39/41 Chase Side, Southgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Vickers Bickell + Co 39/41 Chase Side, Southgate, London
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
CUP OF TEA INTERNATIONAL LIMITED
- now 14001682CUP OF TEA INTERNATIONAL LTD LIMITED
- 2022-04-01
14001682 39/41 Vickers Bickell & Co, 39/41 Chase Side, Southgate, London, England
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
22 Regent Street, Nottingham
Liquidation Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
C/o Dorset Accountancy Limited Unit 2.11, City & Provincial House, Surrey Close, Weymouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-09 ~ now
IIF 11 - Director → ME
13
39-41 Chase Side, London, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
39/41 Chase Side, Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2012-08-07
IIF 25 - Director → ME
15
C/o Vickers Bickell & Co, 39/41 Chase Side, Southgate, London, England
Active Corporate (1 parent)
Officer
2014-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
39-41 Chase Side, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
39-41 Chase Side, London, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
161 Acomb Road, York, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 12 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
19
PLATINUM HOME CARE LIMITED
- now 04016569PLATINUM NURSING (CAMBRIDGE) LIMITED
- 2005-03-31
04016569 Po Box 60317 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2000-06-16 ~ dissolved
IIF 22 - Director → ME
20
85-87 Bayham Street, London
Liquidation Corporate (4 parents)
Officer
1999-10-07 ~ now
IIF 23 - Director → ME
21
PLATINUM RECRUITMENT INTERNATIONAL LIMITED
03782431 85-87 Bayham Street, London
Liquidation Corporate (4 parents)
Officer
1999-06-03 ~ now
IIF 24 - Director → ME
22
161 Acomb Road, York, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ 2022-09-01
IIF 14 - Director → ME
Person with significant control
2022-05-06 ~ 2023-06-14
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
Sutherland & Barnett Ltd., 7 Fletcher Gate, Nottingham
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 21 - Director → ME
24
39/41 Vicker Bickell & Co, 39-41, Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
161 Acomb Road, York, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ 2022-09-01
IIF 13 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE