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
036415473118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-20
03641547 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
03096365ROCKEAGLE (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
03493652HEATHGATE (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
03691623 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
02793176CABINART LIMITED - 1993-03-17
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
03266007GOODCARE 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
GENTIAN CAPITAL LIMITED - now
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
03408538MISLEX (161) LIMITED - 1997-10-01
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
03319800FINAC 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
03408522MISLEX (168) LIMITED - 1997-10-07
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
03065861ALEXDOWN 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