1
COFFEE AND BEVERAGE IRELAND LTD
11388817 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
COPELANDS CONSULTING GERMANY LTD
13060263 4385, 13060263: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,902 GBP2023-08-31
Officer
2018-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-28 ~ now
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
4
3rd Floor, Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-22,874 GBP2022-10-31
Officer
2022-01-12 ~ 2024-07-01
IIF 9 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 28 - Ownership of shares – 75% or more → OE
5
3rd Floor, Library Building, Sun Street, Tewkesbury, Gloucestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-231,933 GBP2022-10-31
Officer
2021-07-09 ~ 2024-07-01
IIF 8 - Director → ME
Person with significant control
2021-05-19 ~ 2024-07-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Eastbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (7 parents)
Equity (Company account)
-6,200 GBP2024-04-30
Officer
2023-06-29 ~ now
IIF 20 - Director → ME
9
JORJA HEALTHCARE ESSEX LTD
- 2025-02-20
16262898 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-19 ~ 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
11
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
3,622,542 GBP2024-04-30
Officer
2023-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 30 - Has significant influence or control → OE
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Queen Anne Street, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (5 parents)
Equity (Company account)
-7,198 GBP2024-04-30
Officer
2023-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-28 ~ 2023-09-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4385, 13293195 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
27,881 GBP2022-03-31
Officer
2021-03-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-04-30
Officer
2022-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-848,906 GBP2024-04-30
Officer
2024-05-01 ~ now
IIF 17 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
64 North Row, London
In Administration Corporate (6 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
21
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,008,977 GBP2024-04-30
Officer
2023-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-23 ~ 2023-03-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-89,482 GBP2025-05-31
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
23
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
24
VOR PHARMA LTD - now
ELITE PHARMACO LTD
- 2025-01-22
13175440 3rd Floor, Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Total liabilities (Company account)
72,434 GBP2023-02-28
Officer
2021-02-03 ~ 2024-07-01
IIF 19 - Director → ME