1
ASK IMPORTS & EXPORTS LTD - now
COFFEE ISLAND IMPORTS & EXPORTS LTD
- 2025-03-20
08839307COFFEE ISLAND (BULGARIA) LTD
- 2015-08-13
08839307 1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-03 ~ 2025-03-01
IIF 9 - Director → ME
2014-01-09 ~ 2015-04-28
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-13
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
2020-01-22 ~ 2025-03-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 7 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ 2020-07-14
IIF 14 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ 2020-07-14
IIF 10 - Director → ME
5
COFFEE ISLAND (MEDITERRANEAN) LIMITED
- 2016-06-07
08866632 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-03 ~ 2020-07-14
IIF 8 - Director → ME
2014-01-29 ~ 2015-04-28
IIF 5 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-03 ~ dissolved
IIF 13 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 12 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-03 ~ 2020-07-14
IIF 15 - Director → ME
Person with significant control
2020-01-22 ~ 2020-07-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2020-07-03 ~ now
IIF 2 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-03 ~ now
IIF 1 - Director → ME
2013-12-20 ~ 2015-04-28
IIF 4 - Director → ME
2013-12-20 ~ 2015-04-28
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
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
12
COFFEE ISLAND UAE (UNITED ARAB EMIRATES) LTD
09975118 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 6 - Director → ME