1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2020-01-15 ~ dissolved
IIF 11 - Director → ME
2
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2020-07-28 ~ dissolved
IIF 10 - Director → ME
3
COFFEE LAB ACADEMY LIMITED
- now 08670021WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
18 Little Minster Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-15 ~ 2022-10-31
IIF 6 - Director → ME
4
COFFEE LAB BOURNEMOUTH LIMITED
- now 11084031CL GLOUCESTER LIMITED - 2019-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2020-01-15 ~ dissolved
IIF 1 - Director → ME
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2020-01-15 ~ dissolved
IIF 12 - Director → ME
6
Gentian House, Block C, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ dissolved
IIF 26 - Director → ME
7
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2020-01-15 ~ dissolved
IIF 14 - Director → ME
8
Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2020-01-15 ~ dissolved
IIF 7 - Director → ME
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2020-01-15 ~ dissolved
IIF 8 - Director → ME
10
28a High Street, Winchester, England
Dissolved Corporate (8 parents)
Officer
2020-01-15 ~ 2024-07-05
IIF 23 - Director → ME
11
COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
20-21 The Square, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-15 ~ 2024-07-05
IIF 21 - Director → ME
12
COFFEE LAB WORKSPACE CAFES LIMITED
- now 10024796COFFEE LAB CAFE LIMITED - 2019-06-11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2020-06-28 ~ dissolved
IIF 13 - Director → ME
13
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-20 ~ 2024-07-05
IIF 2 - Director → ME
14
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2023-08-30 ~ 2024-07-05
IIF 16 - Director → ME
15
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-02 ~ 2024-07-05
IIF 28 - Director → ME
16
GENTIAN CAPITAL INVESTMENTS LIMITED
13348627 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-21 ~ 2024-07-05
IIF 38 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2024-07-05
IIF 37 - Director → ME
18
GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
- now 07615337RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-06 ~ 2024-07-05
IIF 31 - Director → ME
19
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 ~ 2024-07-05
IIF 35 - Director → ME
20
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ 2024-07-05
IIF 30 - Director → ME
21
NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-07-05 ~ 2024-07-05
IIF 33 - Director → ME
22
AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-06 ~ 2024-07-05
IIF 34 - Director → ME
23
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ 2024-07-05
IIF 18 - Director → ME
24
GENTIAN NORTH WHITELEY LIMITED - now
GENTIAN LEAMINGTON SPA LIMITED
- 2025-05-20
14637056 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ 2024-07-05
IIF 27 - Director → ME
25
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-06 ~ 2024-07-05
IIF 36 - Director → ME
26
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
09630601 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-06 ~ 2024-07-05
IIF 32 - Director → ME
27
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2021-04-06 ~ 2024-07-05
IIF 29 - Director → ME
28
GENTIAN PROPERTY INVESTMENTS LTD
09480411 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 11 offsprings)
Officer
2021-04-06 ~ 2024-07-05
IIF 15 - Director → ME
29
Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 25 - Director → ME
30
Wren Cottage Marlbrook Lane, Sale Green, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ 2015-01-30
IIF 39 - Director → ME
31
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2020-07-30 ~ 2024-07-05
IIF 22 - Director → ME
32
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2020-01-15 ~ 2020-10-20
IIF 20 - Director → ME
33
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2020-01-15 ~ 2020-10-20
IIF 19 - Director → ME
34
MHG2013 LIMITED - now
METTRICKS HOSPITALITY LIMITED
- 2022-08-05
10556303 Mettricks Guildhall, 1 Guildhall Place, Southampton, England
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2020-01-15 ~ 2020-10-16
IIF 5 - Director → ME
35
MOORSIDE CAFE MANAGEMENT LIMITED
12723822 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-16 ~ 2024-07-05
IIF 17 - Director → ME
36
RADBOURNE BUSINESS & FINANCE LIMITED
14445434 28a High Street, Winchester, England
Dissolved Corporate (1 parent)
Officer
2022-10-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2020-01-15 ~ dissolved
IIF 9 - Director → ME
38
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
2020-01-15 ~ now
IIF 4 - Director → ME
39
43 High Street, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-18 ~ 2024-07-05
IIF 24 - Director → ME