1
HONEYCOFFEE LTD - 2023-03-27
459 Northend Road North End Road, London, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ 2023-08-31
IIF 3 - Director → ME
2023-10-01 ~ 2025-07-21
IIF 4 - Director → ME
2025-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-07-21 ~ 2023-08-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Ground Floor Office, 2 Carnegie Court, He Broadway Farnham Common, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-19 ~ 2023-07-07
IIF 18 - Director → ME
Person with significant control
2020-10-19 ~ 2023-07-07
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
3
220 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ 2025-10-01
IIF 20 - Director → ME
2022-09-05 ~ 2025-05-27
IIF 1 - Director → ME
2025-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2022-09-05 ~ 2025-05-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2025-09-09 ~ 2025-10-02
IIF 9 - Ownership of shares – 75% or more → OE
4
SQUARE BUBBLES (EDGWARE ROAD) LTD
14085912 220 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 17 - Director → ME
2022-05-04 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
37a Twyford Road 37a Twyford Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 15 - Director → ME
2018-03-05 ~ 2018-06-25
IIF 5 - Director → ME
2025-04-23 ~ 2025-08-18
IIF 2 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
2018-03-05 ~ 2018-06-25
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE