1
BLACK GOO HOLDINGS LIMITED - 2024-10-03
BLACK GOO HOLDING LIMITED - 2024-05-09
ESQUIRES COFFEE (HERTS) LIMITED - 2024-05-02
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
2022-04-05 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
2
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
8
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-04 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
12
ESQUIRES REAL ESTATE EAST (UK) LIMITED - 2023-08-28
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
331 GBP2024-02-29
Person with significant control
2021-08-12 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,100 GBP2024-02-29
Person with significant control
2022-04-04 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
294 GBP2024-02-29
Person with significant control
2022-04-05 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
15
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
283 GBP2024-02-29
Person with significant control
2022-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
16
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
858 GBP2024-02-29
Person with significant control
2021-05-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
ESQUIRES COFFEE SOUTH LIMITED - 2022-11-08
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
45 GBP2024-02-29
Person with significant control
2022-07-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
18
ESQUIRES COFFEE KNEBWORTH LIMITED - 2021-10-18
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
198 GBP2024-02-29
Person with significant control
2021-06-21 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
19
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-08-17 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
20
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,138 GBP2023-10-31
Person with significant control
2022-10-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE