1
136 Hertford Road, London
Liquidation Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-13 ~ 2023-06-26
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
20-22 Headstone Drive, Harrow, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
3
HERIOT COFFEE LIMITED
- 2022-06-23
12624805 136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-27 ~ 2023-06-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
20-22 Headstone Drive, Harrow, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
5
20-22 Headstone Drive, Harrow, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
6
4385, 14292009 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-08-12 ~ now
IIF 10 - Director → ME
7
20-22 Headstone Drive, Harrow, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 4 - Director → ME
8
136 Hertford Road, London
Liquidation Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-20 ~ 2023-06-26
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ 2023-06-26
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
20-22 Headstone Drive, Harrow, England
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-16 ~ 2023-06-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
HERIOTS PATISSERIE LIMITED
- now 11499758HERIOT PATISSERIE LIMITED
- 2022-04-20
11499758 136 Hertford Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-03 ~ 2023-06-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
136 Hertford Road, London
Liquidation Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-20 ~ 2023-06-26
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
6 Clock Tower Heights 154 High Street, 154 High Street, Wealdstone, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 9 - Director → ME
14
20-22 Headstone Drive, Harrow, England
Active Corporate (2 parents, 12 offsprings)
Officer
2021-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
6 Clock Tower Heights, 154 High Street Wealdstone, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 8 - Director → ME