1
35 Charles Street, Berkhamsted, England
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
CJB PROPERTY PERSPECTIVES LIMITED
10771017 C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
COFFEE CORPORATE SERVICES LIMITED - now
LIFE COFFEE CAFES LIMITED
- 2022-09-07
05284755 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2015-01-30 ~ 2017-01-31
IIF 2 - Director → ME
4
COFFEEHEAVEN HOLDINGS LIMITED
- now 04229830COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (26 parents)
Officer
2010-05-19 ~ 2017-01-31
IIF 5 - Director → ME
5
COFFEEHEAVEN INTERNATIONAL LIMITED
- now 04279841COFFEEHEAVEN INTERNATIONAL PLC
- 2010-09-06
04279841COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-05-19 ~ 2017-01-31
IIF 4 - Director → ME
6
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
2009-01-26 ~ 2017-01-31
IIF 10 - Director → ME
7
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
2009-01-26 ~ 2017-01-31
IIF 8 - Director → ME
8
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (32 parents)
Officer
2012-05-10 ~ 2020-11-06
IIF 7 - Director → ME
9
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
07208592 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2010-03-30 ~ 2015-04-23
IIF 3 - Director → ME
10
WHITBREAD PENSION TRUSTEES
- now 00629992WHITBREAD PENSION TRUSTEES LIMITED
- 2010-02-18
00629992 Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Active Corporate (57 parents)
Officer
2008-10-01 ~ 2016-04-23
IIF 9 - Director → ME