1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-10,650 GBP2018-12-31
Officer
2019-03-14 ~ dissolved
IIF 126 - Director → ME
2
COFFEE LAB ACADEMY LIMITED
- now 08670021WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
18 Little Minster Street, Winchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-185,794 GBP2024-12-31
Officer
2019-03-14 ~ 2022-10-31
IIF 71 - Director → ME
3
COFFEE LAB BOURNEMOUTH LIMITED
- now 11084031CL GLOUCESTER LIMITED
- 2019-04-25
11084031 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
-11,655 GBP2018-12-31
Officer
2019-03-14 ~ dissolved
IIF 128 - Director → ME
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-47,029 GBP2018-12-31
Officer
2019-03-14 ~ dissolved
IIF 129 - Director → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 11 offsprings)
Equity (Company account)
-320,147 GBP2018-12-31
Officer
2018-04-24 ~ dissolved
IIF 141 - Director → ME
6
Block C Block C, Gentian House, Moorside Road, Winchester, England
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ dissolved
IIF 130 - Director → ME
7
Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
-62,217 GBP2018-12-31
Officer
2019-03-14 ~ dissolved
IIF 124 - Director → ME
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-63,398 GBP2018-12-31
Officer
2019-03-14 ~ dissolved
IIF 127 - Director → ME
9
28a High Street, Winchester, England
Dissolved Corporate (8 parents)
Equity (Company account)
3,232 GBP2023-12-31
Officer
2019-03-14 ~ dissolved
IIF 139 - Director → ME
10
COFFEE LAB THE SQUARE LIMITED
- now 10584673COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
20-21 The Square, Winchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-90,370 GBP2024-12-31
Officer
2019-03-14 ~ 2024-11-20
IIF 138 - Director → ME
11
COFFEE LAB WORKSPACE CAFES LIMITED
- now 10024796COFFEE LAB CAFE LIMITED
- 2019-06-11
10024796 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-46,932 GBP2018-12-31
Officer
2019-03-14 ~ dissolved
IIF 125 - Director → ME
12
Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
Dissolved Corporate (5 parents)
Officer
2013-09-23 ~ 2014-04-02
IIF 106 - Director → ME
13
GENTIAN (ANDOVER PARKING) LTD
- now 09361414GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
- 2016-04-28
09361414 146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-18 ~ now
IIF 51 - Director → ME
14
GENTIAN (ANDOVER) LIMITED
- now 07860901GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28
07860901RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20
07860901 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
120 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 67 - Director → ME
15
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-09-22 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-28 ~ 2018-07-23
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-23 ~ now
IIF 50 - Director → ME
17
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
1999-06-08 ~ 2001-01-19
IIF 1 - Director → ME
1998-11-18 ~ 2001-01-19
IIF 15 - Secretary → ME
18
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 10 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 12 - Secretary → ME
19
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-12 ~ dissolved
IIF 92 - Director → ME
20
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2002-10-11 ~ now
IIF 62 - Director → ME
21
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-07-20 ~ now
IIF 52 - Director → ME
22
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-08 ~ now
IIF 61 - Director → ME
23
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-02 ~ now
IIF 47 - Director → ME
24
28a High Street, Winchester, England
Active Corporate (11 parents)
Equity (Company account)
-349,927 GBP2024-12-31
Officer
2018-06-14 ~ now
IIF 79 - Director → ME
2010-03-16 ~ now
IIF 33 - Secretary → ME
25
GENTIAN (LIVERPOOL) LIMITED
- now 08172168GENTIAN (STANMORE) LIMITED
- 2016-08-10
08172168 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 99 - Director → ME
26
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-01 ~ now
IIF 66 - Director → ME
27
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 4 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 16 - Secretary → ME
28
146 New London Road, Chelmsford, Essex
Active Corporate (6 parents)
Equity (Company account)
10,567,110 GBP2024-12-31
Officer
2003-12-10 ~ now
IIF 65 - Director → ME
29
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 2 - Director → ME
1999-01-08 ~ 2001-01-19
IIF 14 - Secretary → ME
30
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
7,265,270 GBP2024-12-31
Officer
2001-02-14 ~ now
IIF 39 - Director → ME
31
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 7 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 18 - Secretary → ME
32
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-07-22 ~ now
IIF 59 - Director → ME
33
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-17 ~ dissolved
IIF 93 - Director → ME
34
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-08-31 ~ now
IIF 40 - Director → ME
35
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-01 ~ now
IIF 41 - Director → ME
36
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-05-10 ~ now
IIF 48 - Director → ME
37
GENTIAN (TAMESIDE) LIMITED
- now 03266007HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (20 parents)
Equity (Company account)
1,593,157 GBP2024-12-31
Officer
2025-12-18 ~ now
IIF 24 - Director → ME
1999-06-08 ~ 2001-01-19
IIF 3 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 28 - Secretary → ME
38
GENTIAN (TUNBRIDGE) LIMITED
- now 05620524GENTIAN (STOKE) LIMITED
- 2008-02-07
05620524 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-11-11 ~ now
IIF 45 - Director → ME
39
GENTIAN (WALSALL) LIMITED
- now 05687221GENTIAN (COLCHESTER) LIMITED
- 2007-07-17
05687221 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-25 ~ now
IIF 49 - Director → ME
40
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-14 ~ now
IIF 42 - Director → ME
41
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 9 - Director → ME
1999-02-15 ~ 2001-01-19
IIF 13 - Secretary → ME
42
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-09-09 ~ now
IIF 43 - Director → ME
43
GENTIAN (E1) LIMITED
- 2014-12-11
09227409 146 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-19 ~ dissolved
IIF 91 - Director → ME
44
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-04-21 ~ dissolved
IIF 97 - Director → ME
45
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-15,745 GBP2023-12-31
Officer
2018-05-21 ~ now
IIF 63 - Director → ME
46
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 85 - Director → ME
47
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-04-13 ~ dissolved
IIF 121 - Director → ME
48
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2022-04-21 ~ dissolved
IIF 117 - Director → ME
49
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-13,417 GBP2024-12-31
Officer
2017-03-10 ~ now
IIF 60 - Director → ME
50
GENTIAN CAPITAL INVESTMENTS LIMITED
13348627 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-04-21 ~ now
IIF 75 - Director → ME
Person with significant control
2021-04-21 ~ 2025-09-10
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
HULTEN INVESTMENTS LIMITED
- 2022-11-07
05516291 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
11,447,627 GBP2024-12-31
Officer
2005-07-22 ~ 2015-06-16
IIF 22 - Secretary → ME
52
GENTIAN CATISFIELD LANE LIMITED
14911227 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-06-02 ~ now
IIF 78 - Director → ME
53
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-02 ~ now
IIF 84 - Director → ME
54
146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
458 GBP2019-12-31
Officer
2010-06-08 ~ dissolved
IIF 142 - Director → ME
2010-06-08 ~ 2016-04-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors → OE
55
GENTIAN COMMERCIAL LIMITED
- now 09154088GENTIAN (FARNHAM) LIMITED
- 2017-03-03
09154088EEB PROPERTY MANAGEMENT LIMITED
- 2014-08-28
09154088 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-30 ~ now
IIF 56 - Director → ME
56
GENTIAN DEVELOPMENTS (HYTHE) LIMITED
- now 07566549RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27
07566549 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 144 - Director → ME
57
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
08000621 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 103 - Director → ME
58
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
- now 07495060RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27
07495060 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 143 - Director → ME
59
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
- now 07615337RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20
07615337 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-520,902 GBP2024-12-31
Officer
2011-04-27 ~ now
IIF 86 - Director → ME
60
GENTIAN DEVELOPMENTS (POOLE) LIMITED
08000613 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 101 - Director → ME
61
43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 105 - Director → ME
62
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 102 - Director → ME
63
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-01-19 ~ dissolved
IIF 96 - Director → ME
64
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-06-25 ~ dissolved
IIF 95 - Director → ME
65
GENTIAN DEVELOPMENTS (TOTTON) LIMITED
- now 07824615RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20
07824615 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-79,715 GBP2018-12-31
Officer
2011-10-26 ~ dissolved
IIF 122 - Director → ME
66
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20
07280918RKT GENTIAN LIMITED
- 2012-03-08
07280918 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 104 - Director → ME
67
GENTIAN CONSTRUCTION LIMITED
- 2021-12-03
13403935 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
-154,990 GBP2024-12-31
Officer
2021-05-17 ~ now
IIF 82 - Director → ME
68
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-03-02 ~ now
IIF 90 - Director → ME
69
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
264,949 GBP2024-12-31
Officer
2016-12-08 ~ now
IIF 87 - Director → ME
Person with significant control
2016-12-08 ~ 2021-11-17
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
70
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560 146 New London Road, Chelmsford, Essex
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
4,045,454 GBP2024-12-31
Officer
2001-02-14 ~ now
IIF 64 - Director → ME
71
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11/15 William Road, London
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
3,182,798 GBP2024-12-31
Officer
2025-12-18 ~ now
IIF 23 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 29 - Secretary → ME
72
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 17 offsprings)
Equity (Company account)
20,008,484 GBP2024-12-31
Officer
2005-07-22 ~ now
IIF 68 - Director → ME
73
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
74
AMWORLD DEVELOPMENTS LIMITED
- 2017-07-12
04276246 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
336,425 GBP2024-12-31
Officer
2017-06-09 ~ now
IIF 80 - Director → ME
75
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 76 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
76
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-06-08 ~ 2001-01-19
IIF 8 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 17 - Secretary → ME
77
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 6 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 20 - Secretary → ME
78
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
71,768 GBP2024-12-31
Officer
2000-12-12 ~ now
IIF 54 - Director → ME
79
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-19 ~ now
IIF 58 - Director → ME
80
GENTIAN NORTH SHREWSBURY LIMITED
15819485 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-04 ~ now
IIF 83 - Director → ME
81
GENTIAN NORTH WHITELEY LIMITED
- now 14637056GENTIAN LEAMINGTON SPA LIMITED
- 2025-05-20
14637056 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-02-03 ~ now
IIF 89 - Director → ME
82
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED
10537906 146 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-428,150 GBP2024-12-31
Officer
2016-12-22 ~ now
IIF 57 - Director → ME
83
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
14,145,363 GBP2024-12-31
Officer
2002-08-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
84
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED
09623704 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-465 GBP2018-12-31
Officer
2015-06-04 ~ dissolved
IIF 119 - Director → ME
2015-06-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-6,729 GBP2024-12-31
Officer
2014-04-25 ~ now
IIF 81 - Director → ME
2014-04-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-12-21 ~ 2019-11-13
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
86
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
09630601 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-939 GBP2022-12-31
Officer
2015-06-09 ~ dissolved
IIF 118 - Director → ME
2015-06-09 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-15
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
87
159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,413 GBP2024-06-28
Officer
2014-04-25 ~ 2020-01-08
IIF 114 - Director → ME
2014-04-25 ~ 2020-01-08
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
88
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-140 GBP2018-12-31
Officer
2014-03-25 ~ dissolved
IIF 120 - Director → ME
2014-03-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
89
GENTIAN PROJECTS (PETERSFIELD) LIMITED
09109146 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-140 GBP2018-12-31
Officer
2014-07-01 ~ dissolved
IIF 116 - Director → ME
2014-07-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
90
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-121,310 GBP2023-12-31
Officer
2013-11-26 ~ dissolved
IIF 113 - Director → ME
2015-01-20 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
91
GENTIAN PROPERTY INVESTMENTS LTD
09480411 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-434,508 GBP2024-12-31
Officer
2015-03-10 ~ now
IIF 55 - Director → ME
2015-03-10 ~ 2016-04-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-28 ~ 2019-05-17
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
92
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 11 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 19 - Secretary → ME
93
GENTIAN SPECIAL PROJECTS LIMITED
- now 07916251 146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,045,017 GBP2024-12-31
Officer
2012-01-19 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
13,518,533 GBP2024-12-31
Officer
2016-01-22 ~ now
IIF 46 - Director → ME
95
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 74 - Director → ME
96
Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 108 - Director → ME
97
Mettricks, 1 Guildhall Place, Southampton, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2019-03-20 ~ 2020-11-02
IIF 132 - Director → ME
98
28a High Street, Winchester, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
432,601 GBP2024-12-31
Officer
2017-03-21 ~ now
IIF 77 - Director → ME
Person with significant control
2017-03-21 ~ 2018-05-17
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
99
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2000-05-25 ~ 2001-01-19
IIF 5 - Director → ME
2000-05-25 ~ 2001-01-19
IIF 21 - Secretary → ME
100
KETHRO & KERSLAKE LIMITED
- 2017-07-27
10885841 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
101
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Equity (Company account)
-147,631 GBP2020-12-31
Officer
2018-11-09 ~ 2020-10-23
IIF 133 - Director → ME
102
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Equity (Company account)
-195,808 GBP2020-12-31
Officer
2018-11-09 ~ 2020-10-23
IIF 131 - Director → ME
103
MHG2013 LIMITED - now
METTRICKS HOSPITALITY LIMITED
- 2022-08-05
10556303 Mettricks Guildhall, 1 Guildhall Place, Southampton, England
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
-20,104 GBP2024-12-31
Officer
2018-11-09 ~ 2020-10-16
IIF 70 - Director → ME
104
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-01-30 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
105
MOORSIDE CAFE MANAGEMENT LIMITED
12723822 146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,392,243 GBP2024-12-31
Officer
2020-07-06 ~ now
IIF 88 - Director → ME
Person with significant control
2020-07-06 ~ 2021-07-26
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-05 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
106
Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
Dissolved Corporate (8 parents)
Officer
2013-10-14 ~ 2014-12-03
IIF 123 - Director → ME
107
Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ 2014-11-12
IIF 100 - Director → ME
108
Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2015-01-05
IIF 107 - Director → ME
109
First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-20 ~ dissolved
IIF 25 - Director → ME
110
12 Southgate Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2017-12-15 ~ dissolved
IIF 112 - Director → ME
111
SOUTH COAST ROAST COFFEE LIMITED
- now 11215010DHAN TAMANG COFFEE LIMITED
- 2022-02-10
11215010COFFEE LAB HACKNEY LIMITED - 2018-07-27
COFFEE LAB SQUARE LIMITED - 2018-06-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Equity (Company account)
-37,910 GBP2021-12-31
Officer
2019-03-14 ~ now
IIF 38 - Director → ME
112
SOUTHAMPTON GUILDHALL COFFEE LIMITED - now
METTRICKS CQ LIMITED - 2021-03-11
SUPERMARINE (SOUTHAMPTON) LIMITED
- 2021-01-05
10573528 Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
282,122 GBP2024-12-31
Officer
2019-03-14 ~ 2020-10-20
IIF 134 - Director → ME
2018-11-09 ~ 2018-12-18
IIF 137 - Director → ME
113
SOUTHAMPTON WOOLSTON COFFEE LIMITED - now
VOSPERS (SOUTHAMPTON) LIMITED
- 2021-03-10
10566189 Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-228,549 GBP2024-12-31
Officer
2019-03-14 ~ 2020-10-23
IIF 135 - Director → ME
2018-11-09 ~ 2018-12-18
IIF 136 - Director → ME
114
SUNNY DAY GENTIAN (ABINGDON) LIMITED
- now 12504137HAIDER DAY LIMITED - 2021-05-07
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 69 - Director → ME
115
Block C, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 140 - Director → ME
116
The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-16 ~ 2021-09-27
IIF 115 - Director → ME
117
WEST STREET VILLAS MANAGEMENT COMPANY LIMITED
10573400 Finsbury House, New Street, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
6,137 GBP2024-12-31
Officer
2017-01-19 ~ 2019-06-17
IIF 111 - Director → ME
118
43 High Street, Winchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
148,237 GBP2024-12-31
Officer
2021-09-15 ~ now
IIF 72 - Director → ME
119
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-25 ~ now
IIF 73 - Director → ME