1
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-07
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-16 ~ 2018-12-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Brook Lane, Ferring, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ dissolved
IIF 24 - Director → ME
4
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-21 ~ now
IIF 15 - Director → ME
5
HOXTON RETAIL LIMITED
- 2021-06-14
10930793 40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-24 ~ now
IIF 12 - Director → ME
6
HOXTON BREAD MAKERS LIMITED
- now 09335549 40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-31 ~ now
IIF 8 - Director → ME
7
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2012-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2012-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEADOG COFFEE ROASTERS LIMITED
- now 13015945HOXTON COFFEE ROASTERS LIMITED
- 2022-10-07
13015945HOXTON COFFEEHOUSE COMPANY LIMITED
- 2021-06-11
13015945 40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 13 - Director → ME
10
RAFFERTY HOLDINGS (SH) LIMITED
- 2014-04-09
08737100 40 George Street, Warminster, Wiltshire, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-10-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2007-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2023-03-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
THE GREYHOUND (STOCKBRIDGE) LIMITED
14344362 40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 9 - Director → ME
13
WILDS & CO (STOCKBRIDGE) LIMITED
14070580 40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ now
IIF 6 - Director → ME
14
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-09-07 ~ now
IIF 11 - Director → ME