1
THE COFFEE VIBE COMPANY LTD
- 2024-11-27
16052530LONDON COFFEE MAN LIMITED
- 2024-11-06
16052530 The Wain House, Gold Hill Farm, Ledbury, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
DROITWICH BUSINESS ALLIANCE COMMUNITY INTEREST COMPANY
15456194 15 High Street, Droitwich, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 18 - Director → ME
IIF 5 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DROITWICH COFFEE CULTURE LIMITED
16106678 15 High Street, Droitwich, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-01-04 ~ now
IIF 2 - Director → ME
1999-08-02 ~ 2013-08-02
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-15 ~ now
IIF 12 - Director → ME
2015-09-16 ~ now
IIF 1 - Director → ME
2015-09-16 ~ 2017-10-01
IIF 13 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
GOOD COFFEE CULTURE LIMITED
- now 14001882HAMURIA HOLDINGS LIMITED
- 2024-10-29
14001882 15 High Street High Street, Droitwich, England
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
HEALTH TRANSDERMAL PHARMACOLOGY LIMITED
12289489 1 Lakeview Stone Farm, Droitwich, England
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
8
1 Lakeview Stone Farm, Droitwich, England
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
18 Worcester Road, Malvern, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
E Green Way Building, 3 Clarence Lane, London, England
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
11
WORCESTERSHIRE COFFEE CULTURE LIMITED
14746546 15 High Street, Droitwich, England
Active Corporate (1 parent)
Officer
2023-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE