1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-14 ~ dissolved
IIF 110 - Director → ME
2
COFFEE LAB ACADEMY LIMITED
- now 08670021WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
18 Little Minster Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-14 ~ 2022-10-31
IIF 55 - Director → ME
3
COFFEE LAB BOURNEMOUTH LIMITED
- now 11084031CL GLOUCESTER LIMITED
- 2019-04-25
11084031 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2019-03-14 ~ dissolved
IIF 112 - Director → ME
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-14 ~ dissolved
IIF 113 - Director → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2018-04-24 ~ dissolved
IIF 125 - Director → ME
6
Block C Block C, Gentian House, Moorside Road, Winchester, England
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ dissolved
IIF 114 - Director → ME
7
Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2019-03-14 ~ dissolved
IIF 108 - Director → ME
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-14 ~ dissolved
IIF 111 - Director → ME
9
28a High Street, Winchester, England
Dissolved Corporate (8 parents)
Officer
2019-03-14 ~ dissolved
IIF 123 - Director → ME
10
COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
20-21 The Square, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-14 ~ 2024-11-20
IIF 122 - Director → ME
11
COFFEE LAB WORKSPACE CAFES LIMITED
- now 10024796COFFEE LAB CAFE LIMITED
- 2019-06-11
10024796 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-14 ~ dissolved
IIF 109 - Director → ME
12
Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
Dissolved Corporate (5 parents)
Officer
2013-09-23 ~ 2014-04-02
IIF 90 - Director → ME
13
GENTIAN (ANDOVER PARKING) LTD
- now 09361414GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
- 2016-04-28
09361414 146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 35 - Director → ME
14
GENTIAN (ANDOVER) LIMITED
- now 07860901GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
- 2016-04-28
07860901RKT GENTIAN (ANDOVER) LIMITED
- 2012-03-20
07860901 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-25 ~ now
IIF 51 - Director → ME
15
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-28 ~ 2018-07-23
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2014-10-23 ~ now
IIF 34 - Director → ME
17
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED
- 1999-01-25
036415473118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-20
03641547 03712234, 02972404, 04732811Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 132 - Director → ME
1998-11-18 ~ 2001-01-19
IIF 146 - Secretary → ME
18
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED
- 1999-01-25
03096365ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 141 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 143 - Secretary → ME
19
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 76 - Director → ME
20
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-10-11 ~ now
IIF 46 - Director → ME
21
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-07-20 ~ now
IIF 36 - Director → ME
22
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-10-08 ~ now
IIF 45 - Director → ME
23
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-01-02 ~ now
IIF 31 - Director → ME
24
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-14 ~ now
IIF 63 - Director → ME
2010-03-16 ~ now
IIF 161 - Secretary → ME
25
GENTIAN (LIVERPOOL) LIMITED
- now 08172168GENTIAN (STANMORE) LIMITED
- 2016-08-10
08172168 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 83 - Director → ME
26
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-06-01 ~ now
IIF 50 - Director → ME
27
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25
03493652HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 135 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 147 - Secretary → ME
28
146 New London Road, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2003-12-10 ~ now
IIF 49 - Director → ME
29
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED
- 1999-01-25
03691623 Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 133 - Director → ME
1999-01-08 ~ 2001-01-19
IIF 145 - Secretary → ME
30
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2001-02-14 ~ now
IIF 23 - Director → ME
31
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25
02793176CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 138 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 149 - Secretary → ME
32
146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 43 - Director → ME
33
146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-17 ~ dissolved
IIF 77 - Director → ME
34
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2006-08-31 ~ now
IIF 24 - Director → ME
35
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2010-06-01 ~ now
IIF 25 - Director → ME
36
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2012-05-10 ~ now
IIF 32 - Director → ME
37
GENTIAN (TAMESIDE) LIMITED
- now 03266007HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15
03266007GOODCARE LIMITED - 1996-11-18
146 New London Road, Chelmsford, England
Active Corporate (20 parents)
Officer
2025-12-18 ~ now
IIF 130 - Director → ME
1999-06-08 ~ 2001-01-19
IIF 134 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 156 - Secretary → ME
38
GENTIAN (TUNBRIDGE) LIMITED
- now 05620524GENTIAN (STOKE) LIMITED
- 2008-02-07
05620524 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2005-11-11 ~ now
IIF 29 - Director → ME
39
GENTIAN (WALSALL) LIMITED
- now 05687221GENTIAN (COLCHESTER) LIMITED
- 2007-07-17
05687221 146 New London Road, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2006-01-25 ~ now
IIF 33 - Director → ME
40
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-01-14 ~ now
IIF 26 - Director → ME
41
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 140 - Director → ME
1999-02-15 ~ 2001-01-19
IIF 144 - Secretary → ME
42
146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Officer
2005-09-09 ~ now
IIF 27 - Director → ME
43
GENTIAN (E1) LIMITED
- 2014-12-11
09227409 146 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 75 - Director → ME
44
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ dissolved
IIF 81 - Director → ME
45
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2018-05-21 ~ now
IIF 47 - Director → ME
46
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-02 ~ now
IIF 69 - Director → ME
47
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ dissolved
IIF 105 - Director → ME
48
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 101 - Director → ME
49
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2017-03-10 ~ now
IIF 44 - Director → ME
50
GENTIAN CAPITAL INVESTMENTS LIMITED
13348627 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 59 - Director → ME
Person with significant control
2021-04-21 ~ 2025-09-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
51
GENTIAN CAPITAL LIMITED - now
HULTEN INVESTMENTS LIMITED
- 2022-11-07
05516291 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 4 offsprings)
Officer
2005-07-22 ~ 2015-06-16
IIF 153 - Secretary → ME
52
GENTIAN CATISFIELD LANE LIMITED
14911227 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 62 - Director → ME
53
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ now
IIF 68 - Director → ME
54
146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 126 - Director → ME
2010-06-08 ~ 2016-04-28
IIF 154 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
55
GENTIAN COMMERCIAL LIMITED
- now 09154088GENTIAN (FARNHAM) LIMITED
- 2017-03-03
09154088EEB PROPERTY MANAGEMENT LIMITED
- 2014-08-28
09154088 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 40 - Director → ME
56
GENTIAN DEVELOPMENTS (HYTHE) LIMITED
- now 07566549RKT GENTIAN (HYTHE) LIMITED
- 2012-03-27
07566549 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 128 - Director → ME
57
GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
08000621 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 87 - Director → ME
58
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
- now 07495060RKT GENTIAN (LIMES PARK) LIMITED
- 2012-03-27
07495060 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 127 - Director → ME
59
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
- now 07615337RKT GENTIAN (PETERSFIELD) LIMITED
- 2012-03-20
07615337 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2011-04-27 ~ now
IIF 70 - Director → ME
60
GENTIAN DEVELOPMENTS (POOLE) LIMITED
08000613 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 85 - Director → ME
61
GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED
- now 07726376 07916131, 08118361, 07916251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 43-44 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 89 - Director → ME
62
GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
08488499 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 86 - Director → ME
63
GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
- now 07916131 07726376, 07916251, 08118361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolved
IIF 80 - Director → ME
64
GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED
08118361 07726376, 07916131, 07916251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 146 New London Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 79 - Director → ME
65
GENTIAN DEVELOPMENTS (TOTTON) LIMITED
- now 07824615RKT GENTIAN (TOTTON) LIMITED
- 2012-03-20
07824615 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 106 - Director → ME
66
GENTIAN DEVELOPMENT GROUP LIMITED
- 2012-03-20
07280918RKT GENTIAN LIMITED
- 2012-03-08
07280918 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ dissolved
IIF 88 - Director → ME
67
GENTIAN CONSTRUCTION LIMITED
- 2021-12-03
13403935 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2021-05-17 ~ now
IIF 66 - Director → ME
68
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ now
IIF 74 - Director → ME
69
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-08 ~ now
IIF 71 - Director → ME
Person with significant control
2016-12-08 ~ 2021-11-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
70
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560 146 New London Road, Chelmsford, Essex
Active Corporate (6 parents, 6 offsprings)
Officer
2001-02-14 ~ now
IIF 48 - Director → ME
71
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04
03408538MISLEX (161) LIMITED - 1997-10-01
146 New London Road, Chelmsford, England
Active Corporate (22 parents, 8 offsprings)
Officer
2025-12-18 ~ now
IIF 129 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 157 - Secretary → ME
72
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 17 offsprings)
Officer
2005-07-22 ~ now
IIF 52 - Director → ME
73
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
74
AMWORLD DEVELOPMENTS LIMITED
- 2017-07-12
04276246 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2017-06-09 ~ now
IIF 64 - Director → ME
75
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-04 ~ 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
76
HEALTHGATE LIMITED
- 1999-01-25
03319800FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-06-08 ~ 2001-01-19
IIF 139 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 148 - Secretary → ME
77
HEALTHGATE MANAGEMENT LIMITED
- 1999-01-25
03408522MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 137 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 151 - Secretary → ME
78
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2000-12-12 ~ now
IIF 38 - Director → ME
79
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 42 - Director → ME
80
GENTIAN NORTH SHREWSBURY LIMITED
15819485 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 67 - Director → ME
81
GENTIAN NORTH WHITELEY LIMITED
- now 14637056GENTIAN LEAMINGTON SPA LIMITED
- 2025-05-20
14637056 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 73 - Director → ME
82
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED
10537906 146 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ now
IIF 41 - Director → ME
83
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 8 offsprings)
Officer
2002-08-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-28 ~ 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
84
GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED
09623704 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 103 - Director → ME
2015-06-04 ~ dissolved
IIF 164 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
85
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-25 ~ now
IIF 65 - Director → ME
2014-04-25 ~ now
IIF 165 - Secretary → ME
Person with significant control
2017-12-21 ~ 2019-11-13
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
86
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
09630601 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-09 ~ dissolved
IIF 102 - Director → ME
2015-06-09 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-15
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
87
159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-25 ~ 2020-01-08
IIF 98 - Director → ME
2014-04-25 ~ 2020-01-08
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
88
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-03-25 ~ dissolved
IIF 104 - Director → ME
2014-03-25 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
89
GENTIAN PROJECTS (PETERSFIELD) LIMITED
09109146 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 100 - Director → ME
2014-07-01 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
90
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2013-11-26 ~ dissolved
IIF 97 - Director → ME
2015-01-20 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
91
GENTIAN PROPERTY INVESTMENTS LTD
09480411 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 11 offsprings)
Officer
2015-03-10 ~ now
IIF 39 - Director → ME
2015-03-10 ~ 2016-04-28
IIF 155 - Secretary → ME
Person with significant control
2016-04-28 ~ 2019-05-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
92
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED
- 1999-01-25
03065861ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 142 - Director → ME
1998-11-23 ~ 2001-01-19
IIF 150 - Secretary → ME
93
GENTIAN SPECIAL PROJECTS LIMITED
- now 07916251 146 New London Road, Chelmsford, Essex
Active Corporate (2 parents, 4 offsprings)
Officer
2012-01-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
94
146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents, 6 offsprings)
Officer
2016-01-22 ~ now
IIF 30 - Director → ME
95
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 58 - Director → ME
96
Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 92 - Director → ME
97
Mettricks, 1 Guildhall Place, Southampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-20 ~ 2020-11-02
IIF 116 - Director → ME
98
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2017-03-21 ~ now
IIF 61 - Director → ME
Person with significant control
2017-03-21 ~ 2018-05-17
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
99
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-05-25 ~ 2001-01-19
IIF 136 - Director → ME
2000-05-25 ~ 2001-01-19
IIF 152 - Secretary → ME
100
KETHRO & KERSLAKE LIMITED
- 2017-07-27
10885841 146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
101
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ 2020-10-23
IIF 117 - Director → ME
102
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ 2020-10-23
IIF 115 - Director → ME
103
MHG2013 LIMITED - now
METTRICKS HOSPITALITY LIMITED
- 2022-08-05
10556303 Mettricks Guildhall, 1 Guildhall Place, Southampton, England
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2018-11-09 ~ 2020-10-16
IIF 54 - Director → ME
104
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
105
MOORSIDE CAFE MANAGEMENT LIMITED
12723822 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-07-06 ~ now
IIF 72 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-06 ~ 2021-07-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
106
Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
Dissolved Corporate (8 parents)
Officer
2013-10-14 ~ 2014-12-03
IIF 107 - Director → ME
107
Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ 2014-11-12
IIF 84 - Director → ME
108
Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2015-01-05
IIF 91 - Director → ME
109
First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2022-06-20 ~ dissolved
IIF 131 - Director → ME
110
12 Southgate Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2017-12-15 ~ dissolved
IIF 96 - Director → ME
111
SOUTH COAST ROAST COFFEE LIMITED
- now 11215010DHAN TAMANG COFFEE LIMITED
- 2022-02-10
11215010COFFEE LAB HACKNEY LIMITED - 2018-07-27
COFFEE LAB SQUARE LIMITED - 2018-06-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2019-03-14 ~ now
IIF 22 - Director → ME
112
SOUTHAMPTON GUILDHALL COFFEE LIMITED - now
METTRICKS CQ LIMITED - 2021-03-11
SUPERMARINE (SOUTHAMPTON) LIMITED
- 2021-01-05
10573528 Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-09 ~ 2018-12-18
IIF 121 - Director → ME
2019-03-14 ~ 2020-10-20
IIF 118 - Director → ME
113
SOUTHAMPTON WOOLSTON COFFEE LIMITED - now
VOSPERS (SOUTHAMPTON) LIMITED
- 2021-03-10
10566189 Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-14 ~ 2020-10-23
IIF 119 - Director → ME
2018-11-09 ~ 2018-12-18
IIF 120 - Director → ME
114
SUNNY DAY GENTIAN (ABINGDON) LIMITED
- now 12504137HAIDER DAY LIMITED - 2021-05-07
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (5 parents)
Officer
2021-12-09 ~ now
IIF 53 - Director → ME
115
Block C, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 124 - Director → ME
116
The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
Active Corporate (15 parents)
Officer
2019-12-16 ~ 2021-09-27
IIF 99 - Director → ME
117
WEST STREET VILLAS MANAGEMENT COMPANY LIMITED
10573400 Finsbury House, New Street, Chipping Norton, Oxfordshire, England
Active Corporate (9 parents)
Officer
2017-01-19 ~ 2019-06-17
IIF 95 - Director → ME
118
43 High Street, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-15 ~ now
IIF 56 - Director → ME
119
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-25 ~ 2026-02-24
IIF 57 - Director → ME