1
1993 VENTURES LIMITED
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... (more) C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-26 ~ dissolved
IIF 16 - Director → ME
2
RETRO FEASTS LIMITED
- 2021-09-08
09075588LUKE THOMAS (DUBAI) LIMITED
- 2017-05-20
09075588 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
BLACKS CLUB LIMITED - now
67 Dean Street, London, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ 2023-11-14
IIF 19 - Director → ME
4
Unit 5 Evolution House St. Davids Park, Ewloe, Deeside, Flintshire, Wales
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 18 - Director → ME
5
Unit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 15 - Director → ME
6
8th Floor 52 Grosvenor Gardens, London, England
Active Corporate (4 parents)
Officer
2021-04-14 ~ now
IIF 13 - Director → ME
7
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 22 - Director → ME
8
C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 17 - Director → ME
9
CAFE HABANA UK LIMITED
- 2022-03-04
13932782 1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
LUKE THOMAS DINING COMPANY LIMITED
10248194 C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2011-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-06 ~ 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
13
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-04 ~ dissolved
IIF 23 - Director → ME
14
C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 12 - Director → ME
16
THE COFFEE COLLABORATIVE LIMITED
- now 09621024ROST COFFEE COMPANY LIMITED
- 2016-07-13
09621024 505 Pinner Road, Harrow, England
Active Corporate (7 parents)
Officer
2015-06-03 ~ 2024-11-18
IIF 8 - Director → ME
Person with significant control
2017-06-03 ~ 2017-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE