1
36 NETHERFORD ROAD RTM COMPANY LTD
10996628 36 36 Netherford Road Netherford Road, London, England
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONNECT (HOLDINGS) LIMITED
- 2016-04-13
08745242 Top Floor Flat, 36 Netherford Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-10-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2011-03-01
IIF 14 - Director → ME
4
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2011-03-01
IIF 17 - Director → ME
5
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-02-28 ~ 2015-09-28
IIF 13 - Director → ME
6
COSTA EXPRESS HOLDINGS LIMITED - now
COFFEE NATION HOLDINGS LIMITED
- 2015-06-08
06543325 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-31 ~ 2011-03-01
IIF 15 - Director → ME
7
COSTA EXPRESS LIMITED - now
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-03-31 ~ 2011-03-01
IIF 16 - Director → ME
8
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-02-01 ~ 2014-08-08
IIF 12 - Director → ME
9
STARWARE LTD - 2013-11-15
12 Golden Square, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-03-26 ~ now
IIF 1 - Director → ME
10
12 Golden Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 2 - Director → ME
11
52 Compton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 6 - Director → ME
12
52 Compton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-01 ~ 2016-04-21
IIF 11 - LLP Designated Member → ME
13
OVAL (2292) LIMITED
09765051 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Top Floor Flat, 36 Netherford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 8 - Director → ME
14
SPRINGBOARD RESEARCH HOLDINGS LIMITED
- now 09133434RED TIGER 2014 LIMITED - 2014-11-03
9 King Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,360,089 GBP2024-12-31
Officer
2016-11-08 ~ 2019-08-07
IIF 4 - Director → ME
15
TRAVELTEK GROUP HOLDINGS LIMITED
- now SC544831ENSCO 1524 LIMITED - 2016-12-12
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2018-11-28 ~ 2019-10-01
IIF 5 - Director → ME
16
WOOSHII LIMITED - now
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-3,315,215 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-17 ~ 2019-09-18
IIF 9 - Director → ME
17
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2016-05-16 ~ 2019-10-03
IIF 10 - LLP Designated Member → ME