1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 25 - Director → ME
2017-11-15 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kiosk F, Tokia Square, Unit 9 Grants, 14 High Street, Croydon, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
3
1a Kings Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Unit 9 Grants, 14 High Street, Croydon, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 17 - Director → ME
5
King House, 1a Kings Road, London, England
Active Corporate (10 parents)
Officer
2024-04-02 ~ now
IIF 1 - Director → ME
2022-05-25 ~ 2023-08-08
IIF 24 - Director → ME
6
Kings House, 1a Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 4 - Director → ME
7
Kiosk I Tokia Square, Unit 9 Grants, 14 High Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
Kiosk E Tokia Square, Unit 9 Grants, 14 High Street, Croydon, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 8 - Director → ME
9
Kiosk H Tokia Square, Unit 9 Grants, 14 High Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Kiosk G, Unit 9 Grants, 14 High Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2025-05-20 ~ dissolved
IIF 19 - Director → ME
11
65 London Wall, London, England
Active Corporate (3 parents)
Officer
2007-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
Kiosk J, Tokia Square, Unit 9 Grants, 14 High Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2025-05-27 ~ dissolved
IIF 20 - Director → ME
13
King's House, 1a, Kings Road, Wimbledon, London, England
Active Corporate (6 parents)
Officer
2021-09-10 ~ now
IIF 18 - Director → ME
14
Unit 9 14 High Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Kiosk G, Tokia Square, Unit 9 Grants, 14 High Street, Croydon, England, England
Active Corporate (2 parents)
Officer
2025-05-27 ~ now
IIF 5 - Director → ME
16
Koisk D, Unit 9 Grants, 14 High Street, Croydon, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 7 - Director → ME
17
1a Kings Road, Wimbledon, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 13 - Director → ME
18
TEA LEGENDS MANAGEMENT LIMITED
- now 15986675HEYTEA MANAGEMENT LIMITED
- 2024-10-11
15986675 1a Kings Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
19
1a Kings Road, Wimbledon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-18 ~ dissolved
IIF 15 - Director → ME
20
TEA LEGENDS WIMBLEDON LIMITED
- now 15995931HEYTEA WIMBLEDON LIMITED
- 2024-10-11
15995931 1a Kings Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-03 ~ dissolved
IIF 2 - Director → ME
21
1a Kings Road, Wimbledon, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
1a Kings Road, Wimbledon, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
1a Kings Road, Wimbledon, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
Kings House, 1a Kings Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-07 ~ 2026-03-27
IIF 21 - Director → ME