1
MACTAY TWENTY THREE LTD
- 1998-10-16
03637574 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
262,944 GBP2024-12-31
Officer
1998-10-09 ~ 2025-08-31
IIF 23 - Director → ME
2022-10-06 ~ 2023-05-18
IIF 41 - Secretary → ME
2
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2009-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
CONFIANZA NINO UNLIMITED
- 2026-01-22
16027678 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
FIRST CHOICE FINANCE BROKERS LTD.
- now 03637525MACTAY TWENTY SEVEN LTD
- 1999-05-14
03637525 C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
1999-05-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2004-01-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
IN CUP LOGISTICS LTD.
- 2003-12-17
03401445 C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
1998-02-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2011-07-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-03-09
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2011-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,088,518 GBP2024-12-31
Officer
2010-03-04 ~ 2025-08-31
IIF 25 - Director → ME
12
AAA KWIK DRINX LTD
- 2005-05-16
03401376 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1998-02-10 ~ dissolved
IIF 38 - Director → ME
13
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4,355,529 GBP2024-12-31
Officer
2010-03-04 ~ 2025-08-31
IIF 24 - Director → ME
14
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2011-10-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
SWISS MADE COFFEE MACHINES LIMITED
08282121 7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (4 parents)
Officer
2012-11-06 ~ 2016-01-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
THE REAL SPIRIT OF COFFEE LIMITED
11347947 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Profit/Loss (Company account)
5,935,070 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-06 ~ 2025-08-31
IIF 37 - Director → ME
Person with significant control
2018-05-06 ~ 2020-03-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
THE WHOLESALE COFFEE COMPANY LIMITED
- now 04140651 C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2001-01-12 ~ dissolved
IIF 35 - Director → ME
2022-10-06 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
THE WHOLESALE TEA COMPANY LIMITED
12759726 C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
WHOLESALE COFFEE COMPANY AND MACHINES LIMITED
08174679 Unit F2e Lomax Way, Logistics North, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
397,652 GBP2024-12-31
Officer
2019-08-11 ~ 2025-10-20
IIF 19 - Director → ME
Person with significant control
2019-08-11 ~ 2023-05-16
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE