1
COFFI CO (BAYSCAPE) LTD - 2022-07-29
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-124,749 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
2
Coffi Co The Esplanade, Vale Of Glamorgan, Penarth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-68,125 GBP2024-11-30
Officer
2022-11-18 ~ nowIIF 8 - Director → ME
3
FIVE STAR CHEF BRYNGARW HOUSE LTD - 2015-06-20
Coffi Co, Harbour Drive, Cardiff, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
147,833 GBP2024-11-30
Officer
2014-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
4
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-298,778 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 7 - Director → ME
5
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-115,901 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 12 - Director → ME
6
Coffi Co The Esplanade, Vale Of Glamorgan, Penarth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,312 GBP2024-11-30
Officer
2020-01-13 ~ nowIIF 11 - Director → ME
7
BAYSIDE COFFEE & HOSPITALITY LTD - 2021-06-24
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomActive Corporate (2 parents)
Equity (Company account)
-242,468 GBP2024-11-30
Officer
2018-12-12 ~ nowIIF 6 - Director → ME
8
Coffi Co The Jennings Building, Eastern Promenade, Porthcawl, United KingdomActive Corporate (2 parents)
Equity (Company account)
-292,858 GBP2024-05-31
Officer
2022-05-13 ~ nowIIF 13 - Director → ME
9
FIVE STAR CAFE LIMITED - 2015-06-22
Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (2 parents)
Equity (Company account)
1,106 GBP2017-11-30
Officer
2013-11-12 ~ nowIIF 16 - Director → ME
10
Coffi Co Harbour Drive, Cardiff Bay, Cardiff, WalesDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-201 GBP2016-10-31
Officer
2013-04-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
Coffi Co, Harbour Drive, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-41,483 GBP2021-11-30
Officer
2020-06-09 ~ dissolvedIIF 14 - Director → ME
12
Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United KingdomDissolved Corporate (1 parent, 8 offsprings)
Equity (Company account)
300 GBP2021-11-30
Officer
2016-07-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Coffi Co, Harbour Drive, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Rauds, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
293 GBP2022-09-30
Officer
2024-05-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2024-05-02 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
Dawn Villa, Main Street, Comrie, Dunfermline, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,188 GBP2024-04-30
Officer
2024-01-10 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Rauds, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-356 GBP2022-09-30
Officer
2024-05-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2024-05-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE