1
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (19 parents)
Officer
2025-01-14 ~ now
IIF 27 - Director → ME
2
COFFEE NATION LIMITED - 2015-06-08
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2021-03-19 ~ 2023-01-31
IIF 10 - Director → ME
3
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
2019-06-18 ~ 2020-03-18
IIF 9 - Director → ME
4
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2019-06-18 ~ 2023-01-31
IIF 11 - Director → ME
5
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (14 parents)
Equity (Company account)
78,113 GBP2021-03-31
Officer
2025-01-14 ~ now
IIF 23 - Director → ME
6
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 29 - Director → ME
7
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 20 - Director → ME
8
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 22 - Director → ME
9
27 Esplanade, St.helier, Je1 1sg, Jersey
Active Corporate (8 parents)
Officer
2024-12-23 ~ now
IIF 17 - Director → ME
10
HEENE ROAD VETERINARY PRACTICE LIMITED
04824838 First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
0 GBP2023-02-28
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
11
77 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 31 - Director → ME
12
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-01-14 ~ now
IIF 25 - Director → ME
14
Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
LASER CLINICS UK MANAGEMENT LTD
- now 10747127UKSL MANAGEMENT LIMITED - 2021-09-21
UK LASER AND SKIN CLINICS LIMITED - 2018-11-08
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-22,402 GBP2018-07-31
Officer
2023-03-19 ~ 2024-07-30
IIF 15 - Director → ME
16
LSC HOLCO LIMITED - 2021-09-07
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
Active Corporate (13 parents, 96 offsprings)
Equity (Company account)
-2,050 GBP2018-07-31
Officer
2023-03-19 ~ 2024-07-30
IIF 16 - Director → ME
17
First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-03-19 ~ 2024-07-30
IIF 14 - Director → ME
18
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (9 parents)
Equity (Company account)
3,660,097 GBP2024-12-31
Officer
2021-09-13 ~ 2022-02-01
IIF 6 - Director → ME
19
Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
Active Corporate (9 parents)
Equity (Company account)
2,605,910 GBP2024-12-31
Officer
2021-09-13 ~ 2022-02-01
IIF 7 - Director → ME
20
MEDIVET ACQUISITIONS LIMITED
- now 05905497SOUTHWARK VETS LIMITED - 2015-05-09
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (16 parents, 19 offsprings)
Officer
2025-01-14 ~ now
IIF 26 - Director → ME
21
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-01-14 ~ now
IIF 19 - Director → ME
22
MEDIVET ENTERPRISES LIMITED - 1998-05-13
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (21 parents, 166 offsprings)
Officer
2025-01-14 ~ now
IIF 21 - Director → ME
23
PETS NATURALLY (VET-CALL) LIMITED
06181915 First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (12 parents)
Equity (Company account)
1,923,164 GBP2024-06-06
Officer
2025-01-14 ~ now
IIF 30 - Director → ME
24
2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
Active Corporate (9 parents)
Officer
2021-09-13 ~ 2021-11-18
IIF 5 - Director → ME
25
2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-13 ~ 2022-02-15
IIF 8 - Director → ME
26
SAINT LEONARD VETERINARY CENTRE LIMITED
08415890 First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (13 parents)
Equity (Company account)
80,913 GBP2022-05-31
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
27
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (32 parents)
Officer
2019-05-03 ~ 2023-01-31
IIF 12 - Director → ME
28
First Floor, Hyde, 38 Clarendon Road, Watford, England
Active Corporate (15 parents)
Officer
2025-01-16 ~ 2025-10-30
IIF 28 - Director → ME
29
UK SKIN & LASER CLINICS LIMITED
11673590 First Floor, Sentinel House, 193-197 Old Marylebone Road, London, England
Active Corporate (13 parents)
Officer
2023-03-19 ~ 2024-07-30
IIF 13 - Director → ME