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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Matthew Danby

    Related profiles found in government register
  • Gill, Matthew Danby
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Danby Gill
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Camden Street, Brighton, BN41 1DU, England

      IIF 53

    • 30/2, Hardengreen Industrial Estate, Eskbank, Dalkeith, EH22 3NX, Scotland

      IIF 54

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 55 IIF 56

    • 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland

      IIF 57

    • 16, Foxbourne Road, London, SW17 8EW, England

      IIF 58

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 59

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 60

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 61

    • 6, Ritherdon Road, London, SW17 8QD, United Kingdom

      IIF 62

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 63

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 64
  • Gill, Matthew Danby
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Matthew Danby
    British

    Registered addresses and corresponding companies

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 81 IIF 82

    • 46 Berkeley Square, Mayfair, London, W1J 5AT

      IIF 83
  • Gill, Matthew Danby
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 84
  • Gill, Matthew Danby

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 85
  • Mr Matthew Danby Gill
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Newburgh Street, London, W1F 7RQ, England

      IIF 86
  • Gill, Matthew

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 87
child relation
Offspring entities and appointments 75
  • 1
    BAKER & SPICE (LONDON1) LTD
    13351705
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BAKER AND SPICE (PROPERTY) LIMITED
    13032288
    Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ 2023-11-16
    IIF 11 - Director → ME
  • 3
    BEA'S OF BLOOMSBURY LIMITED
    - now 08299210 06290642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-21 during the appointment or period of control
    Dissolved on 2022-09-24 during the appointment or period of control
    LAKSHMI HONEY BADGER LIMITED - 2015-04-25
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (15 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BEYOND WATER LIMITED
    - now 07387428
    PUMP AID TRADING LIMITED
    - 2017-11-06 07387428
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-05-16 ~ now
    IIF 23 - Director → ME
    2011-05-16 ~ 2024-09-24
    IIF 85 - Secretary → ME
  • 5
    BOBB 001 LIMITED
    - now 09009763
    BEA’S OF BLOOMSBURY BAKERY LIMITED
    - 2020-07-24 09009763
    DEE LIGHT PROPERTY LIMITED
    - 2018-12-12 09009763
    BITTERSWEET BAKERS LIMITED - 2015-08-04
    Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-01 ~ 2024-01-11
    IIF 2 - Director → ME
  • 6
    BOTTEGA MILANESE INC LIMITED
    10709754
    Gresham House, 5-7 St Pauls Street, Leeds, Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 22 - Director → ME
  • 7
    BREW & BAKE COFFEE LIMITED
    09317182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-14 during the appointment or period of control
    Dissolved on 2022-10-23 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BREW COFFEE COMPANY LIMITED
    08526266
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-15 during the appointment or period of control
    Dissolved on 2023-03-22 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CAFE 2 U LIMITED
    05131350
    Unit 10 Unit 10 Fusion Court, Aberford Road, Garforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2021-04-26
    IIF 38 - Director → ME
  • 10
    CCL 001 LIMITED
    - now 11882068 06988963... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-07 during the appointment or period of control
    Dissolved on 2024-08-01 during the appointment or period of control
    COFFEESMITHS COLLECTIVE LIMITED
    - 2020-07-27 11882068
    COFFEESMITHS COLLECTIVE UK LIMITED
    - 2019-04-30 11882068
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (12 parents, 10 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CCL 002 LIMITED
    - now 06988963 11886040... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-20 during the appointment or period of control
    Due to be dissolved on 2025-12-25 during the appointment or period of control
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2020-07-09 06988963 07841277... (more)
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2014-03-04 06988963 07841277... (more)
    THE COFFEESMITHS COLLECTIVE LIMITED
    - 2014-02-28 06988963
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    2010-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 12
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    - 2020-07-10 11886040 09214875... (more)
    6 Newburgh Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 13
    COFFEE GLOBAL LIMITED
    05342836
    10 Fusion Court Aberford Road, Garforth, Leeds
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 35 - Director → ME
  • 14
    COFFEESMITHS (INDEPENDENTS) LIMITED
    11884416
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-23 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 15
    COFFEESMITHS (NORTH) LIMITED
    11884414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-24 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 16
    COFFEESMITHS (SOUTH WEST) LIMITED
    11884365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-20 during the appointment or period of control
    Dissolved on 2024-08-09 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 47 - Director → ME
  • 17
    COFFEESMITHS ROASTERY LIMITED
    - now 09645866
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-22 during the appointment or period of control
    Dissolved on 2024-07-21 during the appointment or period of control
    THE ROASTERY DEPARTMENT LIMITED
    - 2019-03-15 09645866
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2016-12-01
    IIF 84 - Director → ME
    2019-01-10 ~ dissolved
    IIF 50 - Director → ME
  • 18
    CRAZY FOX ESPRESSO BAR LIMITED
    09065446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-15 during the appointment or period of control
    Dissolved on 2023-01-12 during the appointment or period of control
    Quantuma Llp, Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CWP LONDON LTD
    12024424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-17 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 48 - Director → ME
  • 20
    DEIJ CAPITAL LIMITED
    08802438
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Active Corporate (1 parent)
    Officer
    2013-12-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    09214875 11886040... (more)
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 28 - Director → ME
  • 22
    DEPT. COFFEE LTD
    - now 09214430
    DEPARTMENT OF COFFEE LIMITED
    - 2019-04-11 09214430
    84 Clerkenwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 23
    DEPT. COLD BREW LIMITED
    11890146 10777417... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 24
    DMG 002 LIMITED
    14117229 11704987
    16 Foxbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    DMG 03 LIMITED
    11704987 14117229
    Suite C, 4-6 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    EAT SLEEP JUICE REPEAT LIMITED
    - now 07841277
    DOCASA LIMITED
    - 2015-05-01 07841277
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-02-28
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 27
    FABULOUS LTD
    05952040
    46 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 82 - Secretary → ME
  • 28
    FAIRFAX CAPITAL LIMITED
    - now 05692205 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2007-05-31 05692205 06256582
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 69 - Director → ME
  • 29
    FAIRFAX EQUITIES LIMITED
    - now 05954820
    FAIRFAX SMALLER COMPANIES LIMITED
    - 2007-01-03 05954820
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 70 - Director → ME
  • 30
    FAIRFAX EQUITY LIMITED
    05480680
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 68 - Director → ME
  • 31
    FAIRFAX GROUP LIMITED
    05480749
    30 Blackacre Road, Theydon Bois, Epping, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-06-14 ~ 2012-12-13
    IIF 75 - Director → ME
  • 32
    FAIRFAX I.S. NOMINEES LIMITED
    05563820
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 73 - Director → ME
  • 33
    FAIRFAX I.S. PLC
    - now 05496355
    Insolvency (Case 1) In administration
    Administration started on 2012-12-05
    Administration ended on 2013-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-04
    Due to be dissolved on 2024-04-30
    FAIRFAX I.S. LIMITED
    - 2006-10-10 05496355
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-01 ~ 2012-07-17
    IIF 76 - Director → ME
  • 34
    FAIRFAX MERGERS AND ACQUISITIONS LIMITED
    05954805
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 77 - Director → ME
  • 35
    FILMORE AND UNION (NORTH) LTD
    12014335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-16 during the appointment or period of control
    Dissolved on 2023-04-10 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 36
    FILMORE AND UNION RESTAURANTS LTD
    12113551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-16 during the appointment or period of control
    Dissolved on 2023-05-21 during the appointment or period of control
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 52 - Director → ME
  • 37
    GWECO 299 LIMITED - now
    LA BOTTEGA MILANESE LIMITED
    - 2022-03-16 06893451
    D4 Josephs Well, Hanover Walk, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 20 - Director → ME
  • 38
    IN HOUSE COFFEE LIMITED
    13497208
    Unit 10 Fusion Court Aberford Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ 2023-02-02
    IIF 12 - Director → ME
  • 39
    INTERCEPTOR CAPITAL LIMITED
    10341054
    4-6 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    INTERNATIONAL COFFEE COMPANY LTD
    16452672
    6 Ritherdon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 41
    INTERNATIONAL STADIA CAPITAL LIMITED
    - now 09987286
    INTERNATIONAL STADIA INVESTMENTS LIMITED
    - 2016-06-11 09987286
    4-6 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 30 - Director → ME
  • 42
    KUWAIT PROPERTY LIMITED
    05489658
    7 Queen Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 74 - Director → ME
  • 43
    MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-11
    Dissolved on 2012-04-30
    STG HOLDINGS PLC
    - 2006-01-12 02320261
    WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28
    FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27
    C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-19 ~ 2003-11-07
    IIF 67 - Director → ME
  • 44
    MDG 02 LIMITED
    11736361
    16 Foxbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    MEA ENERGY LTD.
    - now 09165047
    MIDDLE EAST AFRICA ENERGY LTD
    - 2014-09-30 09165047
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-04-27
    IIF 43 - Director → ME
  • 46
    MEDICSIGHT NOMINEES LIMITED
    - now 04373168
    HTTP NOMINEES LIMITED
    - 2002-11-20 04373168
    26/28 Hammersmith Grove, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2003-11-07
    IIF 66 - Director → ME
  • 47
    MONT CLERE LIMITED
    09679491
    Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 24 - Director → ME
  • 48
    NCM GLOBAL FINANCIAL LTD
    09244680
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 49
    NORDIC BAKERY GROUP LTD
    11450723
    Units 1/2 Camden Street, Portslade, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2023-02-14
    IIF 3 - Director → ME
  • 50
    OLD CO 0003 LTD - now
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents)
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 1 - Director → ME
  • 51
    OLD CO 001 LTD
    - now 10777417 13021317... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-11-14
    BAKER AND SPICE (LONDON) LTD
    - 2022-07-19 10777417
    DEPT. COLD BREW LTD
    - 2019-02-18 10777417 11890146
    DEPT.COLDBREW LTD
    - 2018-10-22 10777417 11890146
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD
    - 2018-10-19 10777417
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2017-05-18 ~ 2024-02-28
    IIF 37 - Director → ME
  • 52
    OLD CO 0011 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-24
    Dissolved on 2025-01-21
    BAKER AND SPICE (RETAIL) LIMITED
    - 2023-08-04 13021317
    Westmead House, Westmead, Farnborough
    Dissolved Corporate (7 parents)
    Officer
    2020-11-15 ~ 2022-08-15
    IIF 10 - Director → ME
  • 53
    OLD CO 002 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-20
    Dissolved on 2025-06-13
    NORDIC BAKERY (LONDON) LTD
    - 2022-09-14 11456055
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2019-01-09 ~ 2022-08-15
    IIF 18 - Director → ME
  • 54
    OMADA INVESTMENT MANAGEMENT LIMITED
    - now 06256582
    Insolvency (Case 1) In administration
    Administration started on 2016-12-21
    Administration ended on 2024-11-09
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2013-06-25 06256582 05692205
    FAIRFAX CAPITAL LIMITED
    - 2007-05-31 06256582 05692205
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ 2014-09-22
    IIF 13 - Director → ME
  • 55
    PITT CUE CO (HOLDINGS) LIMITED
    12654265
    Windover House, St. Ann Street, Salisbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    POWDERBLUE PICTURES LIMITED
    05284692
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 57
    PRIME WEALTH (MANAGEMENT) LIMITED
    - now 08808109
    PRIME MARKETS SUBSIDIARY 2 LIMITED
    - 2013-12-31 08808109 08783842
    Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-02-28
    IIF 80 - Director → ME
  • 58
    PRIME WEALTH ADVISORY LIMITED
    - now 08783842
    PRIME MARKETS SUBSIDIARY LIMITED
    - 2013-12-31 08783842 08808109
    Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2014-02-28
    IIF 79 - Director → ME
  • 59
    PRIME WEALTH GROUP LIMITED
    - now 05954774
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-02-10
    Commencement of winding up on 2016-02-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-05-18
    Commencement of winding up on 2022-06-29
    Conclusion of winding up on 2022-12-06
    Dissolved on 2023-04-10
    PRIME MARKETS LIMITED
    - 2013-12-18 05954774
    PRIME CFDS LIMITED
    - 2010-06-03 05954774
    FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
    - 2009-07-14 05954774
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (13 parents)
    Officer
    2006-10-03 ~ 2014-02-28
    IIF 72 - Director → ME
  • 60
    PUMP AID
    03661446
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (34 parents)
    Officer
    2011-05-16 ~ 2024-01-23
    IIF 87 - Secretary → ME
  • 61
    QST NOMINEES LIMITED
    05675080
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 78 - Director → ME
  • 62
    SIGRAFI LIMITED - now
    SAT PARTNERS LIMITED
    - 2025-12-11 16897706 15317022... (more)
    1 & 2 Camden Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2025-12-08 ~ 2025-12-10
    IIF 7 - Director → ME
    Person with significant control
    2025-12-08 ~ 2025-12-10
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 63
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Units 1/2 Camden Street, Portslade, Brighton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 4 - Director → ME
  • 64
    SMALL BATCH COFFEE ROASTERS LIMITED
    - now 08150607
    ROASTED RITUALS COFFEE LTD.
    - 2022-09-26 08150607
    Units 1/2 Camden Street, Portslade, Brighton, England
    Active Corporate (12 parents)
    Officer
    2018-06-29 ~ now
    IIF 32 - Director → ME
  • 65
    SPRING ESPRESSO LIMITED
    07640247
    Units 1/2 Camden Street, Portslade, Brighton, England
    Active Corporate (9 parents)
    Officer
    2019-06-05 ~ 2021-04-22
    IIF 16 - Director → ME
  • 66
    TACTICA FUND MANAGEMENT LIMITED
    05651967
    7 Queen Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2009-12-14
    IIF 71 - Director → ME
  • 67
    TAPPED AND PACKED LTD
    06964995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-17 during the appointment or period of control
    Dissolved on 2022-10-23 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 65 - Director → ME
  • 68
    TAYLOR ST BARISTAS (LONDON) LTD
    12166451
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ now
    IIF 8 - Director → ME
  • 69
    TEAM UP FOR SOCIAL MOBILITY LIMITED
    08248054
    Ivy House Farm, Berrick Salome, Wallingford, England
    Active Corporate (16 parents)
    Officer
    2015-09-01 ~ 2017-11-28
    IIF 41 - Director → ME
  • 70
    THE POET & THE VICAR LIMITED
    06358901
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 81 - Secretary → ME
  • 71
    TRADEWIND ESPRESSO LTD
    09480312
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-13
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (12 parents)
    Officer
    2018-06-29 ~ 2021-09-22
    IIF 33 - Director → ME
  • 72
    URBAN TEA ROOMS LIMITED
    07830423
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-21 during the appointment or period of control
    Dissolved on 2022-12-15 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 73
    VISSER & CO LTD.
    SC636011
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    VISSER PROPERTY GROUP LTD
    SC894166
    30/2 Hardengreen Industrial Estate, Eskbank, Dalkeith, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2026-06-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    VISSER PROPERTY INVESTMENTS LTD
    SC666748
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-08 ~ 2020-07-08
    IIF 9 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-08 ~ 2020-07-08
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.