1
NATURAL CAFE GROUP LIMITED
- 2008-11-26
06694763 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Equity (Company account)
-221,858 GBP2018-06-30
Officer
2008-09-10 ~ 2013-12-10
IIF 8 - Director → ME
2
CAFE COPIA HENLEY LIMITED
- now 06501293CAFE COPIA COVENT GARDEN LIMITED
- 2013-11-08
06501293NATURAL CAFE COVENT GARDEN LIMITED
- 2008-11-26
06501293NATURAL CAFE LIMITED
- 2008-09-23
06501293 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (6 parents)
Equity (Company account)
-297,002 GBP2018-06-30
Officer
2008-05-19 ~ 2013-12-10
IIF 13 - Director → ME
3
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Equity (Company account)
-435,241 GBP2018-06-30
Officer
2009-05-28 ~ 2013-12-10
IIF 9 - Director → ME
4
CAFE COPIA THAMES STREET LIMITED - now
CAFE COPIA LEISURE LIMITED
- 2016-04-01
06695235NATURAL CAFE LEISURE LIMITED
- 2008-11-26
06695235 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Equity (Company account)
-287,632 GBP2018-06-30
Officer
2008-09-11 ~ 2013-12-10
IIF 10 - Director → ME
5
CHURCHILL INVESTMENTS (UK) LIMITED
- now 02933510CHURCHILL RESIDENTIAL HOMES LIMITED - 1996-02-06
60 Wensleydale Road, Hampton, Middlesex
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,609,389 GBP2024-12-31
Officer
2000-05-30 ~ 2025-10-15
IIF 11 - Director → ME
2009-11-30 ~ 2009-11-30
IIF 26 - Secretary → ME
6
CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED
- now 03013704HOLBORN BUSINESS CENTRE LIMITED - 1995-06-29
INFANTESCORT LIMITED - 1995-02-20
60 Wensleydale Road, Hampton, Middlesex
Active Corporate (14 parents)
Equity (Company account)
1,537,366 GBP2024-12-31
Officer
2009-11-30 ~ 2009-11-30
IIF 28 - Secretary → ME
2010-09-14 ~ 2025-10-15
IIF 25 - Secretary → ME
7
MUNDAYS (727) LIMITED - 2002-07-10
60 Wensleydale Road, Hampton, Middlesex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-47,844 GBP2024-12-31
Officer
2002-11-04 ~ now
IIF 12 - Director → ME
2009-11-30 ~ 2009-11-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-04
IIF 19 - Has significant influence or control → OE
8
29 - 31, Mayfield Road, Sutton, Surrey
Active Corporate (7 parents)
Equity (Company account)
264,023 GBP2024-12-31
Officer
2011-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLUBHOUSE PROPERTY MANAGEMENT LIMITED
07535173 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 15 - Director → ME
10
CLUBHOUSE WOUGHTON HOUSE LTD
- now 09161139CLUBHOUSE PARKSIDE LTD
- 2018-01-08
09161139 601 High Road Leytonstone, London
Liquidation Corporate (2 parents)
Equity (Company account)
17,766 GBP2018-12-31
Officer
2014-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
11
DOMINIUM ONE LIMITED - now
60 Wensleydale Road, Hampton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
158,945 GBP2024-12-29
Officer
2014-08-05 ~ 2021-11-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-09
IIF 16 - Has significant influence or control → OE
12
29 - 31, Mayfield Road, Sutton, Surrey
Active Corporate (7 parents)
Equity (Company account)
5,667,618 GBP2024-12-31
Officer
2011-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100,703 GBP2024-09-30
Officer
2003-07-10 ~ 2007-11-05
IIF 24 - Director → ME
14
60 Wensleydale Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,139,651 GBP2024-09-30
Officer
2003-07-10 ~ 2007-11-05
IIF 23 - Director → ME
16
THE NATURAL RETAIL COMPANY LIMITED
- now 04331168THE NATURAL CAFE LIMITED
- 2005-03-03
04331168GAIA TRADING LTD - 2002-05-20
62 The Broadway, Ealing, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2007-10-15
IIF 4 - Director → ME
17
WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
05025741 322 Upper Richmond Road, London, England
Active Corporate (17 parents)
Equity (Company account)
38,973 GBP2024-12-31
Officer
2022-03-10 ~ 2022-10-17
IIF 14 - Director → ME
18
Springwood, 89 Fairmile Lane, Cobham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,560 GBP2024-04-29
Officer
2018-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE