1
THE COFFEE VIBE COMPANY LTD - 2024-11-27
LONDON COFFEE MAN LIMITED - 2024-11-06
The Wain House, Gold Hill Farm, Ledbury, EnglandActive Corporate (1 parent)
Officer
2024-10-31 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
15 High Street, Droitwich, EnglandActive Corporate (1 parent)
Officer
2024-01-31 ~ nowIIF 5 - Director → ME
IIF 18 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
15 High Street, Droitwich, EnglandActive Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 16 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
47,932 GBP2023-12-31
Officer
2007-01-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
EYL HOLDINGS LTD - 2017-05-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-60,366 GBP2024-09-30
Officer
2020-01-15 ~ nowIIF 12 - Director → ME
2015-09-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
HAMURIA HOLDINGS LIMITED - 2024-10-29
15 High Street High Street, Droitwich, EnglandActive Corporate (1 parent)
Equity (Company account)
17,079 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
1 Lakeview Stone Farm, Droitwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-30 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
1 Lakeview Stone Farm, Droitwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-10-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
9
18 Worcester Road, Malvern, EnglandActive Corporate (1 parent)
Officer
2024-03-05 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
E Green Way Building, 3 Clarence Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,250 GBP2020-03-31
Officer
2018-03-20 ~ nowIIF 11 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
15 High Street, Droitwich, EnglandActive Corporate (1 parent)
Equity (Company account)
20,970 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE