1
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-22 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
BAKER AND SPICE (PROPERTY) LIMITED
13032288 Unit 7 Camden Street, Portslade, Brighton, England
Dissolved Corporate (5 parents)
Person with significant control
2021-05-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2020-11-19 ~ 2021-09-07
IIF 8 - Has significant influence or control → OE
3
CAPITAL COMMUNICATIONS CORPORATION LIMITED
07888447 46 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 3 - Director → ME
4
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
-188,202 GBP2019-12-31
Person with significant control
2019-03-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 10 Fusion Court Aberford Road, Garforth, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-225,825 GBP2024-12-31
Person with significant control
2025-03-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,222,423 GBP2023-12-31
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 19 - Has significant influence or control over the trustees of a trust → OE
7
MIDDLE EAST AFRICA ENERGY LTD - 2014-09-30
Harris & Company (ca) Limited, 4-6 Canfield Place, London
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 1 - Director → ME
8
Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-30
Person with significant control
2020-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
OLD CO 001 LTD - now
BAKER AND SPICE (LONDON) LTD
- 2022-07-19
10777417DEPT. COLD BREW LTD - 2019-02-18
DEPT.COLDBREW LTD - 2018-10-22
DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Equity (Company account)
1,674,079 GBP2020-12-31
Person with significant control
2020-06-01 ~ 2021-08-25
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
OLD CO 0011 LTD - now
BAKER AND SPICE (RETAIL) LIMITED
- 2023-08-04
13021317 Westmead House, Westmead, Farnborough
Dissolved Corporate (5 parents)
Equity (Company account)
23,741 GBP2021-11-30
Person with significant control
2020-11-15 ~ 2021-09-07
IIF 7 - Has significant influence or control → OE
12
NORDIC BAKERY (LONDON) LTD
- 2022-09-14
11456055 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Equity (Company account)
63,173 GBP2020-12-31
Person with significant control
2020-06-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
SILVER RIVER INVESTMENTS LIMITED
08405355 Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 2 - Director → ME
14
SMALL BATCH COFFEE CART LTD
- 2023-06-30
14423155 7 Wellington House Camden Street, Portslade, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
11,465 GBP2024-12-31
Person with significant control
2022-10-17 ~ now
IIF 9 - Has significant influence or control → OE
15
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-502,207 GBP2024-12-31
Person with significant control
2020-06-01 ~ 2021-08-25
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
SMALL BATCH COFFEE ROASTERS LIMITED
- now 08150607ROASTED RITUALS COFFEE LTD.
- 2022-09-26
08150607 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (12 parents)
Equity (Company account)
-50,531 GBP2024-12-30
Person with significant control
2020-03-31 ~ 2024-01-30
IIF 12 - Ownership of shares – 75% or more → OE
17
SPRING ESPRESSO (PROPERTY) LIMITED
13060669 Unit 7 Camden Street, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2020-12-03 ~ dissolved
IIF 11 - Has significant influence or control → OE
18
SPRING ESPRESSO (RETAIL) LIMITED
13060593 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-30
Person with significant control
2020-12-03 ~ now
IIF 10 - Has significant influence or control → OE
19
Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (9 parents)
Equity (Company account)
55,222 GBP2024-12-30
Person with significant control
2020-06-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents)
Equity (Company account)
51,969 GBP2021-12-31
Person with significant control
2020-03-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE