1
A & A TAGLIAMONTI COMPANY LIMITED
04107527 190 Billet Road, London
Dissolved Corporate (4 parents)
Officer
2000-11-14 ~ 2001-08-07
IIF 39 - Director → ME
2000-11-14 ~ 2011-01-19
IIF 43 - Director → ME
2000-11-14 ~ 2004-12-31
IIF 5 - Secretary → ME
2004-05-20 ~ 2011-01-19
IIF 7 - Secretary → ME
2
A & B INVESTMENTS LONDON LIMITED
03613277 598 Holloway Road, London, England
Dissolved Corporate (6 parents)
Officer
2001-01-22 ~ 2011-01-19
IIF 41 - Director → ME
1999-08-05 ~ 2011-01-19
IIF 45 - Director → ME
2001-08-01 ~ 2011-01-19
IIF 6 - Secretary → ME
3
598 Holloway Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1,011,961 GBP2024-12-31
Officer
2006-01-31 ~ 2011-01-19
IIF 47 - Director → ME
4
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (9 parents)
Equity (Company account)
2,435,175 GBP2024-12-31
Officer
2013-04-12 ~ now
IIF 23 - Director → ME
5
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
450,781 GBP2024-06-30
Officer
2016-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-159,227 GBP2024-01-31
Officer
2020-02-25 ~ now
IIF 26 - Director → ME
7
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,714 GBP2017-06-30
Officer
2011-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
Unit 10 Evolution Wynyard Business Park, Wynyard, England
Active Corporate (4 parents)
Equity (Company account)
-152,222 GBP2023-12-30
Officer
2018-09-01 ~ 2024-05-06
IIF 32 - Director → ME
Person with significant control
2020-09-01 ~ 2024-05-06
IIF 64 - Has significant influence or control → OE
9
178 York Road, Hartlepool, England
Dissolved Corporate (5 parents)
Officer
2017-09-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 55 - Has significant influence or control → OE
10
Unit 10 Evolution Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-510,039 GBP2023-12-30
Officer
2017-01-11 ~ 2024-05-06
IIF 25 - Director → ME
Person with significant control
2023-01-05 ~ 2024-08-05
IIF 65 - Has significant influence or control → OE
11
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 57 - Has significant influence or control → OE
12
178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 36 - Director → ME
13
GYM FACTORY TELFORD & EDGBASTON LTD
10984769 178 York Road, Hartlepool, England
Dissolved Corporate (4 parents)
Officer
2017-09-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 56 - Has significant influence or control → OE
14
Finance Office Costa Coffee, Collier Row Lane, Romford, England
Active Corporate (9 parents)
Equity (Company account)
32,346 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 62 - Ownership of shares – 75% or more → OE
2018-10-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
15
598 Holloway Road, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2010-11-01 ~ 2010-12-29
IIF 44 - Director → ME
2010-11-01 ~ 2010-12-20
IIF 40 - Director → ME
16
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (9 parents)
Equity (Company account)
3,660,097 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 27 - Director → ME
17
Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, Essex, England
Active Corporate (9 parents)
Equity (Company account)
2,605,910 GBP2024-12-31
Officer
2022-08-11 ~ now
IIF 28 - Director → ME
2022-08-11 ~ now
IIF 2 - Secretary → ME
18
311-313 Collier Row Lane, Romford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-05-31
Person with significant control
2019-10-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
33 Wood Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2020-01-01
IIF 33 - Director → ME
Person with significant control
2018-07-11 ~ 2020-01-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
311-313 Collier Row Lane, Finance Office Costa Coffee, Collier Row, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
21
Finance Office Costa Coffee, Collier Row Lane, Romford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2018-10-10 ~ 2018-10-10
IIF 60 - Ownership of shares – 75% or more → OE
22
Finance Office Costa Coffee, 311-313 Collier Row Lane, Romford, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
6,157,806 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-10 ~ 2018-10-10
IIF 59 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
313 Collier Row, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-04-11 ~ now
IIF 17 - Director → ME
24
311-313 Collier Row, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-28 ~ now
IIF 21 - Director → ME
25
311-313 Collier Row Lane, Finance Office Costa Coffee, Collier Row, Essex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
868,888 GBP2024-12-31
Officer
2021-08-30 ~ now
IIF 13 - Director → ME
26
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (5 parents)
Equity (Company account)
2,985,198 GBP2024-12-31
Officer
2011-12-20 ~ now
IIF 24 - Director → ME
27
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-07-26 ~ now
IIF 9 - Director → ME
2012-07-26 ~ now
IIF 1 - Secretary → ME
28
311-313 Collier Row, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-416,670 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 16 - Director → ME
29
311-313 Collier Row, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-95,522 GBP2024-12-31
Officer
2022-03-29 ~ now
IIF 15 - Director → ME
30
311-313 Collier Row, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-89,091 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 20 - Director → ME
31
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 53 - Has significant influence or control → OE
32
311-313 Collier Row, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-09-26 ~ now
IIF 19 - Director → ME
33
311-313 Collier Row, Essex, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-28 ~ now
IIF 18 - Director → ME
34
Finance Office Costa Coffee, 311-313 Collier Row Lane, Collier Row, Essex, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
677,330 GBP2024-12-31
Officer
2006-03-07 ~ now
IIF 22 - Director → ME
2006-03-07 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
35
100 Avebury Boulevard, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
102,677 GBP2024-04-30
Person with significant control
2019-04-12 ~ 2024-05-31
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
36
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-215,064 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
37
190 Billet Road, London
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 8 - Secretary → ME
38
598 Holloway Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-05-12 ~ 2011-01-19
IIF 42 - Director → ME
IIF 46 - Director → ME
2003-05-12 ~ 2011-01-19
IIF 3 - Secretary → ME