1
426 Roman Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
9 Tolworth Parade East Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 30 - Director → ME
3
1 Hillcrest Close, Goffs Oak, Waltham Cross, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
4 Masons Parade Newgatestreet Road, Goff’s Oak, Waltham Cross, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
4 Masons Parade Newgatestreet Road, Goff’s Oak, Waltham Cross, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-03 ~ 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
6
Ground Floor, 151 Hoxton Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolved
IIF 37 - Director → ME
7
98 Bromley High Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
75 St Peters Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 32 - Director → ME
9
Unit 1 Bellflour Crescent, Red Lodge, Bury Lodge, England
Active Corporate (7 parents)
Officer
2020-11-02 ~ 2023-03-08
IIF 24 - Director → ME
2018-03-12 ~ 2020-10-19
IIF 25 - Director → ME
Person with significant control
2020-11-02 ~ 2023-03-08
IIF 13 - Ownership of shares – 75% or more → OE
2018-05-19 ~ 2020-10-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 33 - Director → ME
11
Unit 1 Bellflower Crescent, Red Lodge, Bury St. Edmunds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ 2018-04-03
IIF 28 - Director → ME
2019-01-02 ~ 2020-10-19
IIF 26 - Director → ME
2018-03-12 ~ 2018-04-03
IIF 29 - Director → ME
12
Unit 1 Bellflour Crescent, Red Lodge, Bury Lodge, Bury St Edmonds, Surrey
Active Corporate (5 parents)
Officer
2018-03-12 ~ 2020-10-19
IIF 23 - Director → ME
2021-10-12 ~ 2023-03-08
IIF 22 - Director → ME
Person with significant control
2021-10-12 ~ 2023-03-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-18 ~ 2020-10-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
177 Queens Crescent, Kentish Town, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ dissolved
IIF 34 - Director → ME
14
OFFEE & TOFFEE LTD
- 2016-04-20
09958057 301 Cambridge Heath Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
15
462 Old Ford Road, London, London (greater), England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Unit 1 Bellflower Crescent, Red Lodge, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 27 - Director → ME
17
60 Mill Mead Business Centre, Mill Mead Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-28 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
301 Cambridge Heath Road, London
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 31 - Director → ME
19
C/o Unit 1, 2 Yorkton Street, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
179 Archway Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 36 - Director → ME