1
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Coffi Co The Esplanade, Vale Of Glamorgan, Penarth, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 2 - Director → ME
3
Unit 31 Mermaid Quay, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 8 - Director → ME
5
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 9 - Director → ME
6
Coffi Co The Esplanade, Vale Of Glamorgan, Penarth, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
BAYSIDE COFFEE & HOSPITALITY LTD
- 2021-06-24
11724126 73 Cathedral Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 1 - Director → ME
8
Coffi Co The Jennings Building, Eastern Promenade, Porthcawl, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ dissolved
IIF 10 - Director → ME
9
FIVE STAR CAFE LIMITED
- 2015-06-22
08771818 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (5 parents)
Officer
2013-11-12 ~ now
IIF 12 - Director → ME
10
Coffi Co Harbour Drive, Cardiff Bay, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Coffi Co, Harbour Drive, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 11 - Director → ME
12
Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2016-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
JC CONSTRUCTION & MAINTENANCE LTD
10893752 Coffi Co, Harbour Drive, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
JIGSAW COMMUNICATIONS SERVICES LIMITED
05648459 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2005-12-08 ~ 2007-02-27
IIF 25 - Director → ME
15
JIGSAW INSURANCE MARKETING (UK) LIMITED
03911757 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2000-01-21 ~ 2007-02-27
IIF 24 - Director → ME
16
1 Caspian Point, Cardiff Bay, Cardiff, Mid Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2009-12-01
IIF 18 - Director → ME
17
1 Caspian Point, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 23 - Director → ME
18
1 Caspian Point Caspian Way, Cardiff Bay, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-08-14 ~ dissolved
IIF 22 - Director → ME
19
JIGSAW INSURANCE MARKETING (WALES) LIMITED
- 2007-09-18
05697960 Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-02-04 ~ dissolved
IIF 21 - Director → ME
20
PURE INSURANCE SERVICES LIMITED
06260307 1 Caspian Point Caspian Way, Cardiff Bay, Cardiff
Dissolved Corporate (8 parents)
Officer
2007-05-25 ~ 2010-01-20
IIF 20 - Director → ME
21
Rauds, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Dawn Villa, Main Street, Comrie, Dunfermline, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
Rauds, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
SOLUTION INSURANCE SERVICES LIMITED - now
JIGSAW INSURANCE SERVICES LIMITED
- 2011-10-03
04346783MOBILESURE LIMITED
- 2005-01-26
043467832020 SPORTS LEISURE LIMITED - 2003-04-10
Brookside Barn Church Road, Shilton, Coventry, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-01 ~ 2007-02-27
IIF 19 - Director → ME