1
3rd Floor, 14 Hanover Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ dissolved
IIF 16 - Director → ME
2
CI HOSPITALITY LTD - now
ASK IMPORTS & EXPORTS LTD
- 2026-02-23
08839307COFFEE ISLAND IMPORTS & EXPORTS LTD
- 2025-03-20
08839307COFFEE ISLAND (BULGARIA) LTD
- 2015-08-13
08839307 39 Fitzroy Square, Suite 101, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-24 ~ 2025-03-01
IIF 18 - Director → ME
2015-04-28 ~ 2020-07-03
IIF 2 - Director → ME
Person with significant control
2024-04-24 ~ 2025-05-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ 2020-07-03
IIF 3 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolved
IIF 13 - Director → ME
2016-04-28 ~ 2020-07-03
IIF 14 - Director → ME
Person with significant control
2016-04-28 ~ 2016-06-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-28 ~ 2016-06-03
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
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ 2020-07-03
IIF 12 - Director → ME
2020-07-14 ~ dissolved
IIF 8 - Director → ME
7
COFFEE ISLAND (MEDITERRANEAN) LIMITED
- 2016-06-07
08866632 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-04-28 ~ 2020-07-03
IIF 15 - Director → ME
2020-07-14 ~ now
IIF 17 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-01-18 ~ 2020-07-03
IIF 5 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2020-07-03
IIF 10 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-06 ~ 2020-07-03
IIF 7 - Director → ME
2020-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-02-01 ~ 2020-07-03
IIF 11 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-28 ~ 2020-07-03
IIF 9 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2020-07-03
IIF 6 - Director → ME
14
254 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 21 - Director → ME
15
COFFEE ISLAND UAE (UNITED ARAB EMIRATES) LTD
09975118 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ 2020-07-03
IIF 4 - Director → ME
16
SPECIALTY COFFEE ASSOCIATION
- now 03612500SPECIALITY COFFEE ASSOCIATION OF EUROPE - 2018-11-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (70 parents)
Officer
2021-01-01 ~ 2023-12-31
IIF 1 - Director → ME