1
146 North Street, Brighton, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,257 GBP2024-12-31
Officer
2008-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
149 South Coast Road, Peacehaven, England
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ 2018-12-01
IIF 42 - Director → ME
Person with significant control
2018-08-06 ~ 2018-12-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
146, North Street, Brighton, East Sussex, England
Active Corporate (6 parents)
Equity (Company account)
-87,731 GBP2024-12-31
Officer
2017-06-19 ~ 2022-07-01
IIF 47 - Director → ME
Person with significant control
2017-06-19 ~ 2022-07-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2022-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
58 Chapel Road, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
-2,925 GBP2024-12-31
Officer
2019-12-16 ~ 2021-09-24
IIF 51 - Director → ME
Person with significant control
2019-12-16 ~ 2022-07-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
58, Chapel Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
58 Chapel Road, Worthing, England
Active Corporate (1 parent)
Equity (Company account)
68,453 GBP2024-09-30
Officer
2019-11-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Suite 37/38 Marshall House 124 Middleton Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2019-06-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
146 North Street, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 36 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
PREMIUM COFFEE SOLUTIONS LTD
- now 12147811ESPRESSO DEFENDER LIMITED
- 2019-09-10
12147811 113 South Road Taxassist Accountants - Haywards Heath, 113 South Road, Haywards Heath, Midsussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,156 GBP2023-08-31
Officer
2019-08-09 ~ 2020-08-20
IIF 40 - Director → ME
10
109 Queens Road, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
146 North Street, Brighton, England
Active Corporate (6 parents)
Equity (Company account)
-15,633 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
12
58 Chapel Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,810 GBP2024-09-30
Officer
2016-10-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
27 Sompting Avenue, Worthing, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
257,909 GBP2024-04-30
Officer
2015-04-16 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-03-14 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
58 Chapel Road, Worthing, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-126,127 GBP2023-10-31
Officer
2017-10-12 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-10-12 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
58 Chapel Road, Worthing, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-7,094 GBP2023-04-30
Officer
2021-07-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
58 Chapel Road, Worthing, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
346,070 GBP2024-06-30
Officer
2011-05-03 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
58 Chapel Road, Worthing, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
146 North Street, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-225,802 GBP2024-09-30
Officer
2019-03-07 ~ now
IIF 56 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
KASPAS POOLE LIMITED
- 2020-06-17
12363863 58 Chapel Road, Worthing, England
Active Corporate (1 parent)
Equity (Company account)
-58,347 GBP2024-09-30
Officer
2019-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
58 Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,651 GBP2024-09-30
Officer
2022-07-21 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
21
58 Chapel Road, Worthing, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-242,747 GBP2024-09-30
Officer
2018-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
146 North Street, Brighton, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
2,765 GBP2024-06-30
Officer
2017-10-13 ~ 2024-03-18
IIF 30 - Director → ME
Person with significant control
2017-10-13 ~ 2024-03-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
23
109 Queens Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ 2019-10-01
IIF 53 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ 2019-10-01
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove members → OE
24
AR3 FOOD GROUP LTD
- 2020-12-14
12361776 58 Chapel Road, Worthing, England
Dissolved Corporate (3 parents)
Officer
2019-12-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
25
5 Station Road, Portslade, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
-869 GBP2024-09-30
Officer
2019-09-03 ~ 2022-01-19
IIF 45 - Director → ME
Person with significant control
2019-09-03 ~ 2022-01-19
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
26
58, Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ 2026-01-27
IIF 39 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
58 Chapel Road, Worthing, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
28
58 Chapel Road, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
63,522 GBP2024-09-30
Officer
2019-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE