1
BLACK GOO HOLDINGS LIMITED - 2024-10-03
BLACK GOO HOLDING LIMITED - 2024-05-09
ESQUIRES COFFEE (HERTS) LIMITED - 2024-05-02
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-04-30
Person with significant control
2022-04-05 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2024-05-29 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2024-05-29 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2024-05-29 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
160 GBP2025-02-28
Person with significant control
2024-05-29 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-07-30 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-01-30 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
10
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2024-04-04 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
EC COMPANY 2 LIMITED - 2026-01-28
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2024-04-04 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2024-04-04 ~ now
CIF 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
13
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2024-04-04 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
14
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2024-04-04 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
15
ESQUIRES REAL ESTATE EAST (UK) LIMITED - 2023-08-28
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
62,851 GBP2025-02-28
Person with significant control
2021-08-12 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
16
WEBB ENTERPRISES (STEVENAGE) LIMITED - 2024-11-08
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-14,596 GBP2024-10-31
Person with significant control
2022-10-01 ~ now
CIF 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
17
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
184 GBP2025-02-28
Person with significant control
2022-04-04 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
18
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
292 GBP2025-02-28
Person with significant control
2022-04-05 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
19
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
54 GBP2025-02-28
Person with significant control
2022-06-30 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
20
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
221 GBP2025-02-28
Person with significant control
2021-05-01 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
21
ESQUIRES COFFEE SOUTH LIMITED - 2022-11-08
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
92 GBP2025-02-28
Person with significant control
2022-07-14 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
22
ESQUIRES COFFEE KNEBWORTH LIMITED - 2021-10-18
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
240 GBP2025-02-28
Person with significant control
2021-06-21 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
23
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2025-10-24 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
24
71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Person with significant control
2023-08-17 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE