1
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 139 - Director → ME
2
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents, 10 offsprings)
Officer
2016-06-30 ~ now
IIF 148 - Director → ME
3
3D COFFEE (KETTERING) LIMITED
- now 067026523D COFFEE (BUCKINGHAM) LIMITED - 2009-08-18
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2016-06-30 ~ now
IIF 143 - Director → ME
4
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Dissolved Corporate (7 parents)
Officer
2016-06-30 ~ dissolved
IIF 176 - Director → ME
5
3D COFFEE (NEWPORT PAGNELL) LIMITED
06468505 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 169 - Director → ME
6
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 144 - Director → ME
7
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 158 - Director → ME
8
3D COFFEE (WESTON FAVELL) LIMITED
05990205 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 151 - Director → ME
9
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2016-06-30 ~ now
IIF 162 - Director → ME
10
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 166 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
BLUES RESTURANTS LTD - 2011-05-20
17 Ashtree Gardens, Penistone, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 97 - Director → ME
12
Eagle House Stonebridge Road, Eagle Way, Northfleet, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 105 - Director → ME
13
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 124 - Director → ME
14
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents)
Officer
2023-03-28 ~ now
IIF 114 - Director → ME
15
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2019-05-13 ~ now
IIF 120 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 76 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 119 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
DOMINOS PIZZA DUMFRIES LIMITED
- 2015-06-05
09216728 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2014-09-12 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
Racz Group Unit 10 Evolution, Wynyard Business Park, Wynyard, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-12 ~ 2019-04-29
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Eagle House Stonebridge Road, Eagle Way, Northfleet, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2021-08-18 ~ now
IIF 83 - Director → ME
Person with significant control
2021-08-18 ~ 2022-10-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 129 - Director → ME
24
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 131 - Director → ME
25
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 171 - Director → ME
26
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2020-06-13 ~ now
IIF 167 - Director → ME
Person with significant control
2020-06-13 ~ 2025-04-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 91 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
28
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ now
IIF 159 - Director → ME
29
SOUTH YORKSHIRE PIZZA LTD
- 2025-03-12
08134592 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2012-07-09 ~ now
IIF 90 - Director → ME
2012-07-09 ~ now
IIF 212 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 127 - Director → ME
31
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-05-12 ~ now
IIF 128 - Director → ME
Person with significant control
2017-05-12 ~ 2019-05-16
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
32
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 188 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
33
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2019-07-20 ~ now
IIF 178 - Director → ME
34
DPRS (STRANRAER) LIMITED
- 2025-03-12
15443489 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-25 ~ 2024-01-26
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2020-09-08 ~ now
IIF 146 - Director → ME
Person with significant control
2020-09-08 ~ 2020-10-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
36
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-08 ~ now
IIF 172 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
37
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 82 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
38
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ now
IIF 130 - Director → ME
Person with significant control
2020-10-29 ~ 2021-11-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
39
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-12-23 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
40
Eagle House Eagle Way, Northfleet, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
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
41
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 175 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Eagle House Eagle Way, Northfleet, Gravesend, England
Dissolved Corporate (4 parents)
Officer
2020-11-02 ~ dissolved
IIF 98 - Director → ME
43
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-06-30 ~ dissolved
IIF 137 - Director → ME
44
GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
04949204 Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (21 parents)
Officer
2019-11-15 ~ 2021-05-10
IIF 104 - Director → ME
45
Fed Restaurant, Mary Ann Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ 2018-06-01
IIF 213 - Secretary → ME
46
HHS COMMERCIAL PROPERTIES LIMITED
13114952 Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 118 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
47
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2020-11-02 ~ now
IIF 126 - Director → ME
48
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2017-09-18 ~ now
IIF 155 - Director → ME
49
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2017-09-18 ~ now
IIF 136 - Director → ME
50
Eagle House Eagle Way, Northfleet, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 206 - Director → ME
51
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ 2024-07-01
IIF 99 - Director → ME
52
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Officer
2020-12-01 ~ 2024-07-01
IIF 197 - Director → ME
53
Unit B London Road, Addington, West Malling, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-07-01
IIF 109 - Director → ME
54
Eagle House Eagle Way, Northfleet, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ dissolved
IIF 103 - Director → ME
55
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents, 15 offsprings)
Officer
2019-08-27 ~ 2024-07-01
IIF 100 - Director → ME
56
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Officer
2021-05-25 ~ 2024-07-01
IIF 199 - Director → ME
57
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ 2024-07-01
IIF 203 - Director → ME
58
Unit B Endeavour Park London Road, Addington, West Malling, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-26 ~ 2024-07-01
IIF 108 - Director → ME
59
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Officer
2020-06-25 ~ 2024-07-01
IIF 200 - Director → ME
60
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Officer
2021-01-20 ~ 2024-07-01
IIF 201 - Director → ME
61
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Officer
2021-01-20 ~ 2024-07-01
IIF 204 - Director → ME
62
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-16 ~ now
IIF 157 - Director → ME
63
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 115 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
64
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 184 - Director → ME
65
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 187 - Director → ME
66
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 192 - Director → ME
67
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 185 - Director → ME
68
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 193 - Director → ME
69
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (6 parents)
Officer
2025-07-31 ~ now
IIF 186 - Director → ME
70
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 182 - Director → ME
71
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 196 - Director → ME
72
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 189 - Director → ME
73
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 194 - Director → ME
74
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 190 - Director → ME
75
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 195 - Director → ME
76
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 183 - Director → ME
77
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (8 parents, 7 offsprings)
Officer
2013-08-19 ~ 2024-06-03
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2014-05-14 ~ now
IIF 135 - Director → ME
Person with significant control
2019-05-14 ~ 2019-05-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
79
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-02-11 ~ 2024-06-03
IIF 198 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Dissolved Corporate (2 parents)
Officer
2024-04-14 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2024-04-14 ~ 2024-04-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
81
RS COFFEE (BEARWOOD) LIMITED
- now 10337804COFFEE LOVERS (BEARWOOD) LIMITED
- 2020-08-14
10337804 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 173 - Director → ME
82
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 80 - Director → ME
Person with significant control
2022-08-05 ~ 2022-08-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
83
RS COFFEE (CHELMSLEY WOOD) LIMITED
- now 10126877COFFEE LOVERS (CHELMSLEY WOOD) LIMITED
- 2020-08-14
10126877 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 138 - Director → ME
84
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 140 - Director → ME
Person with significant control
2019-12-04 ~ 2020-12-05
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
85
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 87 - Director → ME
Person with significant control
2022-08-05 ~ 2023-09-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
86
RS COFFEE (NORTHFIELD) LTD
- now 10255217COFFEE LOVERS (NORTHFIELD) LTD
- 2020-08-14
10255217 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-07-23 ~ now
IIF 181 - Director → ME
87
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 161 - Director → ME
Person with significant control
2019-11-27 ~ 2020-06-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
88
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ now
IIF 174 - Director → ME
Person with significant control
2020-06-03 ~ 2020-06-04
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
89
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent, 14 offsprings)
Officer
2019-12-10 ~ now
IIF 132 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
90
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Officer
2019-02-12 ~ now
IIF 122 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
91
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent, 11 offsprings)
Officer
2019-07-06 ~ now
IIF 125 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
92
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents, 29 offsprings)
Officer
2018-11-30 ~ now
IIF 152 - Director → ME
Person with significant control
2018-11-30 ~ 2025-04-01
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
93
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 121 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
94
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 123 - Director → ME
Person with significant control
2020-07-15 ~ now
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
95
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2019-03-23 ~ now
IIF 117 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
96
267a Manchester Road, Millhouse Green, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
97
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 134 - Director → ME
Person with significant control
2017-03-23 ~ 2020-03-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
98
52 Dudley Road, Tipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
99
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2019-03-23 ~ now
IIF 150 - Director → ME
Person with significant control
2019-03-23 ~ 2020-03-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
100
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 211 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
101
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 163 - Director → ME
Person with significant control
2021-03-19 ~ 2022-03-10
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
102
DSGD (BELFAST) LIMITED
- 2025-09-11
13911046 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 85 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
103
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ now
IIF 78 - Director → ME
Person with significant control
2024-06-11 ~ 2024-06-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
104
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 133 - Director → ME
Person with significant control
2019-10-31 ~ 2022-04-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
105
Unit 47 The Base Dartford Business Park, Victoria Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 93 - Director → ME
Person with significant control
2025-02-19 ~ 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
106
Eagle House Eagle Way, Northfleet, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2021-10-25 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
107
RSGD (ABERDEEN) LIMITED
- 2024-08-09
12367585 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2019-12-17 ~ now
IIF 180 - Director → ME
Person with significant control
2019-12-17 ~ 2022-04-10
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
108
Eagle House Eagle Way, Northfleet, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
109
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-10-30 ~ now
IIF 165 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
110
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-18 ~ now
IIF 160 - Director → ME
Person with significant control
2020-06-18 ~ 2022-04-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
111
DS GROUP (CARDIGAN) LIMITED
- 2025-03-26
13984979 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 79 - Director → ME
Person with significant control
2022-03-17 ~ 2024-03-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
112
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-12-04 ~ now
IIF 145 - Director → ME
Person with significant control
2019-12-04 ~ 2022-04-10
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
113
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 177 - Director → ME
Person with significant control
2020-02-06 ~ 2021-01-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
114
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 179 - Director → ME
Person with significant control
2022-01-18 ~ 2022-01-19
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
115
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2019-10-31 ~ now
IIF 154 - Director → ME
Person with significant control
2019-10-31 ~ 2021-01-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
116
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 149 - Director → ME
Person with significant control
2021-01-20 ~ 2021-01-21
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
117
RSGD (TELFORD) LIMITED
- 2020-12-29
12445610 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 164 - Director → ME
Person with significant control
2020-02-06 ~ 2021-02-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
118
RSGD (RENFIELD ST) LIMITED
- 2025-09-10
15771926 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 92 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 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
119
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 141 - Director → ME
Person with significant control
2020-06-23 ~ 2022-04-10
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
120
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 86 - Director → ME
Person with significant control
2023-12-12 ~ 2023-12-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
121
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-03-08 ~ now
IIF 89 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 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
122
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-03-08 ~ now
IIF 81 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
123
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent, 6 offsprings)
Officer
2022-03-08 ~ now
IIF 88 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
124
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (1 parent)
Officer
2019-06-05 ~ now
IIF 156 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
125
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 116 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
126
47 Strava Group, Basepoint Centres Limited, Dartford Business Park, Dartford, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 77 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
127
Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, England
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 113 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
128
SUI GENERIS RESTAURANTS LIMITED
12197386 Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents)
Officer
2021-09-09 ~ 2024-07-01
IIF 202 - Director → ME
129
110 Titchfield Street, Kilmarnock, Scotland
Active Corporate (7 parents)
Officer
2025-07-31 ~ now
IIF 191 - Director → ME
130
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (9 parents)
Officer
2019-05-13 ~ 2024-06-03
IIF 95 - Director → ME
131
HAMSARD 5065 LIMITED - 1999-12-01
1st Floor, Unit 3b Wentworth House Maple Court, Tankersley, Barnsley, South Yorkshire, England
Active Corporate (15 parents)
Officer
2020-10-29 ~ now
IIF 112 - Director → ME
132
Eagle House Stonebridge Road, Eagles Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
133
Unit 4, Imex Industrial Estate, Union Road, Oldbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
134
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2016-03-30 ~ now
IIF 142 - Director → ME
Person with significant control
2017-03-29 ~ 2020-03-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
135
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2020-08-07 ~ now
IIF 168 - Director → ME
136
ZAARA 1 LIMITED
10410036 14172232, 10441455, 11228761Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 170 - Director → ME
Person with significant control
2020-02-26 ~ 2020-02-26
IIF 15 - Ownership of shares – 75% or more → OE