1
1 Coldbath Square, Office One, London, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
8 Ruston Mews, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
39 Fitzroy Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-11-15 ~ 2024-12-30
IIF 5 - Director → ME
Person with significant control
2024-11-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASK IMPORTS & EXPORTS LTD
- 2026-02-23
08839307COFFEE ISLAND IMPORTS & EXPORTS LTD
- 2025-03-20
08839307COFFEE ISLAND (BULGARIA) LTD - 2015-08-13
39 Fitzroy Square, Suite 101, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-01 ~ now
IIF 1 - Director → ME
5
254 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
6
39 Fitzroy Square, Suite 101, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-07-05 ~ 2026-04-21
IIF 8 - Director → ME
2024-12-27 ~ 2024-12-27
IIF 3 - Director → ME
Person with significant control
2024-12-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GAP COFFEE GROUP LTD
- 2025-08-08
16549035 4b Upper St. Martin's Lane, London, England
Active Corporate (6 parents)
Officer
2025-06-30 ~ 2026-03-11
IIF 10 - Director → ME
8
246 Basement & Ground Floor, Edgware Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
GEORGE HOUSE ENTERPRISES LIMITED
- now 12864965 Kanana Sugar, 39 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-08 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Coldbath Square, Office One, London, England
Active Corporate (2 parents)
Officer
2021-01-13 ~ 2025-01-15
IIF 6 - Director → ME
Person with significant control
2021-01-13 ~ 2025-01-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
39 Fitzroy Square, Suite 101, London, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
8 Ruston Mews, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
13
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
39 Fitzroy Square, Suite 105, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-24 ~ dissolved
IIF 9 - Director → ME