1
Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolvedIIF 23 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,833,143 GBP2024-09-30
Officer
2013-03-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-247,756 GBP2024-09-30
Officer
2018-08-01 ~ nowIIF 16 - Director → ME
4
ARABICA SOHO LIMITED - 2016-05-10
C/o R Walters & Co Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolvedIIF 21 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,217,544 GBP2024-09-30
Officer
2018-11-05 ~ nowIIF 17 - Director → ME
6
39 Hill View Road, Hildenborough, Tonbridge, EnglandDissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-30 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
49 GBP2024-07-31
Officer
2016-12-19 ~ nowIIF 19 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 1 - Has significant influence or control → OE
9
Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
508,435 GBP2022-12-31
Officer
2011-10-25 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-11
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
20,962 GBP2024-09-30
Officer
2005-07-01 ~ nowIIF 14 - Director → ME
2005-07-01 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-07-19 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
303,904 GBP2024-09-30
Officer
2008-06-27 ~ nowIIF 15 - Director → ME
12
ARABICA BOROUGH LIMITED - 2013-03-25
CAFE ARABICA BOROUGH LIMITED - 2012-06-26
CAFE ARABICA SHOREDITCH LIMITED - 2012-06-26
Suite A, 4-6 Canfield Place, LondonDissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolvedIIF 20 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,397 GBP2024-10-31
Officer
2022-09-30 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-01 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE