1
PIKEGLADE LIMITED - 2022-11-15
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (15 parents)
Officer
2023-02-17 ~ 2025-03-18
IIF 17 - Director → ME
2
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-12-31
Person with significant control
2021-12-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, London, England
Active Corporate (3 parents)
Equity (Company account)
88,132 GBP2024-05-31
Person with significant control
2023-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
KISS THE HIPPO CHELSEA LIMITED
- now 14900818KISS THE HIPPO FULHAM LTD
- 2023-10-19
14900818 Unit 33 Woodall Road, Redburn Industrial Estate Enfield, London, England
Active Corporate (3 parents)
Equity (Company account)
75,544 GBP2024-05-31
Person with significant control
2023-05-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
EREN INVESTMENTS LIMITED - 2017-11-28
EREN HOLDINGS LIMITED - 2017-05-03
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, London, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-2,628,658 GBP2024-05-31
Person with significant control
2023-06-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, England
Active Corporate (3 parents)
Equity (Company account)
103,249 GBP2024-05-31
Person with significant control
2023-06-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
KISS THE HIPPO FITZROVIA LIMITED
11849246 Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, London, England
Active Corporate (4 parents)
Equity (Company account)
-264,465 GBP2024-05-31
Person with significant control
2023-06-15 ~ now
IIF 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
IIF 4 - Right to appoint or remove directors → OE
8
KISS THE HIPPO KIOSK LIMITED
- now 11923416KISS THE HIPPO CLAPHAM LIMITED - 2022-01-21
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, London, England
Active Corporate (4 parents)
Equity (Company account)
141,833 GBP2024-05-31
Person with significant control
2023-06-15 ~ now
IIF 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
IIF 5 - Right to appoint or remove directors → OE
9
Unit 33 Woodall Road Redburn Industrial Estate, Enfield, London, England
Active Corporate (3 parents)
Equity (Company account)
96,574 GBP2024-05-31
Person with significant control
2023-11-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, England
Active Corporate (3 parents)
Equity (Company account)
100,000 GBP2024-05-31
Person with significant control
2023-05-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KISS THE HIPPO RICHMOND LIMITED
- now 10748684KISS THE HIPPO COFFEE LIMITED - 2017-11-28
ORANGE TRAY COFFEE LIMITED - 2017-10-09
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,272,529 GBP2024-05-31
Person with significant control
2023-06-15 ~ 2024-01-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
KISS THE HIPPO ROASTERY LIMITED
- now 10748634ORANGE TRAY WHOLESALE LIMITED - 2018-07-24
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, London, England
Active Corporate (4 parents)
Equity (Company account)
-46,886 GBP2024-05-31
Person with significant control
2023-06-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KISS THE HIPPO SHOREDITCH LIMITED
- now 12751145LONDON COFFEE ROASTERY LIMITED - 2022-05-06
Unit 33 Woodall Road, Redburn Industrial Estate, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
83,461 GBP2024-05-31
Person with significant control
2023-06-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,815 GBP2024-09-30
Officer
2020-09-30 ~ 2025-03-25
IIF 13 - Director → ME
15
3rd Floor 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-09 ~ 2025-03-25
IIF 18 - Director → ME
2023-05-09 ~ 2025-03-25
IIF 19 - Secretary → ME
Person with significant control
2023-05-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
5 Beaufort Court, Admirals Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,710 GBP2024-05-31
Officer
2015-12-07 ~ 2025-03-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE