1
110 Hollybush Lane, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2025-07-15 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Office No. 47 Basepoint, Aerodrome Road, Gosport, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,244 GBP2023-11-30
Officer
2025-01-22 ~ nowIIF 3 - Director → ME
3
39-41 Chase Side, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
Office No. 47 Basepoint, Aerodrome Road, Gosport, EnglandActive Corporate (2 parents)
Equity (Company account)
699,099 GBP2023-09-30
Officer
2025-01-22 ~ nowIIF 2 - Director → ME
5
39-41 Chase Side, London, EnglandActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
2.11 City & Provincial House C/o Dorset Accountancy Limited, Surrey Close, Weymouth, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
297,955 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Vickers Bickell & Co, 39/41 Chase Side, Southgate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,561 GBP2024-11-30
Officer
2016-11-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
8
Vickers Bickell + Co 39/41 Chase Side, Southgate, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-14 ~ nowIIF 20 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
9
CUP OF TEA INTERNATIONAL LTD LIMITED - 2022-04-01
39/41 Vickers Bickell & Co, 39/41 Chase Side, Southgate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-25 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
22 Regent Street, NottinghamLiquidation Corporate (1 parent)
Equity (Company account)
27,370 GBP2021-12-31
Officer
2022-04-29 ~ nowIIF 19 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
C/o Dorset Accountancy Limited Unit 2.11, City & Provincial House, Surrey Close, Weymouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-34,618 GBP2024-04-30
Officer
2022-08-09 ~ nowIIF 10 - Director → ME
12
39-41 Chase Side, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-10 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-10 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
C/o Vickers Bickell & Co, 39/41 Chase Side, Southgate, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,210 GBP2024-10-31
Officer
2014-10-31 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
39-41 Chase Side, London, EnglandActive Corporate (1 parent)
Officer
2025-10-24 ~ nowIIF 5 - Director → ME
Person with significant control
2025-10-24 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
39-41 Chase Side, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
161 Acomb Road, York, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-06-01 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
PLATINUM NURSING (CAMBRIDGE) LIMITED - 2005-03-31
Po Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (2 parents)
Officer
2000-06-16 ~ dissolvedIIF 21 - Director → ME
18
85-87 Bayham Street, LondonLiquidation Corporate (2 parents)
Officer
1999-10-07 ~ nowIIF 22 - Director → ME
19
85-87 Bayham Street, LondonLiquidation Corporate (2 parents)
Officer
1999-06-03 ~ nowIIF 23 - Director → ME
20
39/41 Vicker Bickell & Co, 39-41, Chase Side, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-07 ~ nowIIF 18 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
161 Acomb Road, York, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-06-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE