1
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-22 ~ dissolved
IIF 3 - 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 18 - Ownership of shares – 75% or more → OE
2020-11-19 ~ 2021-09-07
IIF 5 - 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 19 - Director → ME
4
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Dissolved Corporate (5 parents)
Person with significant control
2019-03-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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)
Person with significant control
2025-03-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 16 - 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 20 - Director → ME
8
Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2020-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 2 - 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)
Person with significant control
2020-06-01 ~ 2021-08-25
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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)
Person with significant control
2020-11-15 ~ 2021-09-07
IIF 4 - Has significant influence or control → OE
12
OLD CO 002 LTD
- now 11456055 06249626, 10777417, 13546561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORDIC BAKERY (LONDON) LTD
- 2022-09-14
11456055 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Person with significant control
2020-06-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 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 21 - Director → ME
14
SMALL BATCH COFFEE CART LTD
- 2023-06-30
14423155 7 Wellington House Camden Street, Portslade, Brighton, England
Active Corporate (2 parents)
Person with significant control
2022-10-17 ~ now
IIF 6 - 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)
Person with significant control
2020-06-01 ~ 2021-08-25
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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)
Person with significant control
2020-03-31 ~ 2024-01-30
IIF 9 - Ownership of shares – 75% or more → OE
17
SPRING ESPRESSO (PROPERTY) LIMITED
13060669 Unit 7 Camden Street, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Person with significant control
2020-12-03 ~ dissolved
IIF 8 - Has significant influence or control → OE
18
SPRING ESPRESSO (RETAIL) LIMITED
13060593 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (2 parents)
Person with significant control
2020-12-03 ~ now
IIF 7 - Has significant influence or control → OE
19
Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (9 parents)
Person with significant control
2020-06-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents)
Person with significant control
2020-03-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE