1
ARAB INVESTMENT & TRADING COMPANY LIMITED
- 1997-05-12
01671921ARAB INVESTMENT, DEVELOPMENT FOR INDUSTRY & TRADINGLIMITED
- 1983-05-25
01671921 11 Berkeley Street, London
Active Corporate (8 parents)
Officer
~ 1994-04-01
IIF 13 - Director → ME
1995-04-01 ~ now
IIF 7 - Director → ME
2
Townsend Works, Puxton Lane, Kidderminster, Worcestershire
Active Corporate (10 parents)
Officer
2005-08-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
3
CITY AND COUNTRY HOTELS LIMITED
- now 0540011210 MANCHESTER STREET (LONDON) LIMITED
- 2009-07-17
05400112FILEVISION LIMITED - 2005-03-29
11 Berkeley Street, 2nd Floor, London
Active Corporate (4 parents)
Officer
2005-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
COFFEE REPUBLIC (DONCASTER) LIMITED
07236604 Management Office Campbell Court, Gloucester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 22 - Director → ME
5
Management Office Campbell Court, Gloucester Road, London
Active Corporate (3 parents, 3 offsprings)
Officer
2009-07-24 ~ now
IIF 12 - Director → ME
6
COFFEE REPUBLIC HIGHLANDS LIMITED
07235428 Management Office Campbell Court, Gloucester Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 23 - Director → ME
7
Management Office Campbell Court, Gloucester Road, London
Active Corporate (3 parents)
Officer
2009-07-24 ~ now
IIF 17 - Director → ME
8
Campbell Court, Gloucester Road, London
Active Corporate (3 parents)
Officer
2012-03-08 ~ now
IIF 5 - Director → ME
9
COFFEE REPUBLIC TRADING LIMITED
06972312 Management Office Campbell Court, Gloucester Road, London
Active Corporate (3 parents)
Officer
2009-07-24 ~ now
IIF 19 - Director → ME
10
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-12-04 ~ now
IIF 10 - Director → ME
2000-01-01 ~ 2002-07-01
IIF 8 - Director → ME
2000-01-01 ~ 2002-07-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
11
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
2000-01-01 ~ 2002-07-01
IIF 16 - Director → ME
2002-12-04 ~ now
IIF 21 - Director → ME
2000-01-01 ~ 2002-07-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
12
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-12-04 ~ now
IIF 14 - Director → ME
2000-01-01 ~ 2002-07-01
IIF 9 - Director → ME
2000-01-01 ~ 2002-07-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
2000-01-01 ~ 2002-07-01
IIF 6 - Director → ME
2002-12-04 ~ now
IIF 11 - Director → ME
2000-01-01 ~ 2002-07-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
14
11 Berkeley Street, London
Active Corporate (5 parents)
Officer
2003-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE