1
4th Floor, 3 Moorgate Place, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-09-22 ~ 2007-05-09
IIF 4 - Director → ME
2
BAKER AND SPICE (PROPERTY) LIMITED
13032288 Unit 7 Camden Street, Portslade, Brighton, England
Dissolved Corporate (5 parents)
Person with significant control
2021-09-07 ~ 2021-09-07
IIF 37 - Ownership of shares – 75% or more → OE
3
PUMP AID TRADING LIMITED
- 2017-11-06
07387428 3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
19,657 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
4
COFFEESMITHS COLLECTIVE LIMITED
- 2020-07-27
11882068COFFEESMITHS COLLECTIVE UK LIMITED
- 2019-04-30
11882068 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 10 offsprings)
Person with significant control
2019-03-14 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
CCL 002 LIMITED - now
THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
- 2014-03-04
06988963 07841277THE COFFEESMITHS COLLECTIVE LIMITED
- 2014-02-28
06988963 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (18 parents, 17 offsprings)
Equity (Company account)
5,643,196 GBP2018-08-29
Officer
2012-02-20 ~ 2019-06-05
IIF 8 - Director → ME
6
DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
- 2020-07-10
11886040 09214875 6 Newburgh Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-03-15 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
CLEARBROOK CAPITAL PARTNERS LLP
- now OC306653SAUNDERS CAPITAL PARTNERS LLP - 2004-05-11
Mermaid House C/o Frontier Tax Services Ltd, 2 Puddle Dock, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-03-01 ~ now
IIF 32 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
8
COFFEESMITHS (INDEPENDENTS) LIMITED
11884416 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-03-15 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
9
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2019-03-15 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
COFFEESMITHS (SOUTH WEST) LIMITED
11884365 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 4 offsprings)
Person with significant control
2019-03-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
CHANGE AGRONOMY LTD
- 2023-05-11
13610686 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (9 parents)
Equity (Company account)
-3,619,881 GBP2024-02-29
Officer
2021-10-13 ~ now
IIF 24 - Director → ME
12
31 Haverscroft Industrial Estate, New Road, Attleborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
-188,202 GBP2019-12-31
Person with significant control
2019-03-19 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2003-03-17 ~ 2005-06-30
IIF 16 - Director → ME
14
46 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ dissolved
IIF 1 - Director → ME
15
30 Blackacre Road, Theydon Bois, Epping, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-1,937,602 GBP2018-06-30
Officer
2005-09-21 ~ 2012-12-13
IIF 2 - Director → ME
16
FAIRFAX I.S. LIMITED
- 2006-10-10
05496355 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ 2012-07-17
IIF 3 - Director → ME
17
INTERNATIONAL STADIA CAPITAL LIMITED
- now 09987286INTERNATIONAL STADIA INVESTMENTS LIMITED
- 2016-06-11
09987286 4-6 Canfield Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ dissolved
IIF 30 - Director → ME
18
Legends 5th Floor, Quality House, 5-9 Quality Court, London
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
4,442,000 GBP2019-12-31
Officer
2011-07-05 ~ 2016-10-27
IIF 22 - Director → ME
19
INTERNATIONAL STADIA GROUP LIMITED - now
LETTERBUZZ LIMITED - 2006-10-03
Legends 5th Floor, Quality House, 5-9 Quality Court, London
Active Corporate (13 parents, 6 offsprings)
Officer
2009-06-19 ~ 2011-01-26
IIF 25 - Director → ME
20
MDA (CENTRAL EUROPE) LIMITED - now
3rd Floor, 1-11 Carteret Street, London, England
Dissolved Corporate (13 parents)
Officer
2001-08-10 ~ 2002-09-23
IIF 15 - Director → ME
21
MIDDLE EAST AFRICA ENERGY LTD
- 2014-09-30
09165047 Harris & Company (ca) Limited, 4-6 Canfield Place, London
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2015-04-27
IIF 6 - Director → ME
22
MEDICSIGHT LIMITED - now
Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
Dissolved Corporate (22 parents)
Officer
2001-08-10 ~ 2003-09-05
IIF 17 - Director → ME
23
MILLER (ST NEOTS) LIMITED - now
MILLER S.T.G. (N.I.) LIMITED
- 2004-04-14
03400684 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents)
Officer
1997-07-09 ~ 2001-08-31
IIF 20 - Director → ME
24
Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
25
MOORFIELD TEESSIDE LIMITED - now
MOORFIELD-SEMLEY (TEESSIDE) LIMITED
- 1997-03-18
03057922SEMLEY (TEESSIDE) LIMITED
- 1995-07-11
03057922 Nightingale House, 65 Curzon Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-18 ~ 1996-12-04
IIF 18 - Director → ME
26
MWX FOUNDATION - now
SUSSEX ROYAL THE FOUNDATION OF THE DUKE AND DUCHESS OF SUSSEX
- 2020-08-05
12077679 25 Moorgate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-09-10 ~ 2020-07-01
IIF 27 - Director → ME
27
Harris & Company (ca) Limited, 4-6 Canfield Place, London
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 29 - Director → ME
28
OLD CO 0003 LTD
- now 06736417 11456055, 13546561, 13021317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SMALL BATCH COFFEE COMPANY LIMITED
- 2023-06-30
06736417 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Equity (Company account)
-163,663 GBP2021-12-31
Officer
2020-08-01 ~ 2022-08-15
IIF 12 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 40 - Has significant influence or control → OE
29
OLD CO 001 LTD
- now 10777417 11456055, 13021317, 06736417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BAKER AND SPICE (LONDON) LTD
- 2022-07-19
10777417DEPT. COLD BREW LTD - 2019-02-18
DEPT.COLDBREW LTD - 2018-10-22
DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD - 2018-10-19
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Equity (Company account)
1,674,079 GBP2020-12-31
Officer
2020-06-26 ~ 2024-02-27
IIF 9 - Director → ME
Person with significant control
2021-08-25 ~ 2021-08-25
IIF 35 - Has significant influence or control → OE
30
OLD CO 0011 LTD - now
BAKER AND SPICE (RETAIL) LIMITED
- 2023-08-04
13021317 Westmead House, Westmead, Farnborough
Dissolved Corporate (5 parents)
Equity (Company account)
23,741 GBP2021-11-30
Person with significant control
2021-09-07 ~ 2021-09-07
IIF 36 - Ownership of shares – 75% or more → OE
31
OLD CO 002 LTD - now
NORDIC BAKERY (LONDON) LTD
- 2022-09-14
11456055 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Equity (Company account)
63,173 GBP2020-12-31
Officer
2020-07-06 ~ 2022-08-15
IIF 10 - Director → ME
32
OLD CO 0024 LTD
- now 13546561 11456055, 13021317, 06736417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BAKER AND SPICE (GROUP) LIMITED
- 2024-05-13
13546561 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-86,986 GBP2022-08-31
Officer
2021-08-04 ~ 2022-08-18
IIF 7 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
33
OMADA INVESTMENT MANAGEMENT LIMITED - now
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2012-12-13
IIF 5 - Director → ME
34
3rd Floor 86-90 Paul Street, London, England
Active Corporate (34 parents)
Officer
2011-02-07 ~ 2011-11-11
IIF 13 - Director → ME
Person with significant control
2016-06-16 ~ 2022-11-11
IIF 42 - Has significant influence or control over the trustees of a trust → OE
35
7 Wellington House Camden Street, Portslade, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
1,567 GBP2024-12-31
Officer
2023-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
36
SAVOY ASSET MANAGEMENT LIMITED - now
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-10-12 ~ 2006-04-10
IIF 21 - Director → ME
37
1 & 2 Camden Street, Brighton, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
38
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-502,207 GBP2024-12-31
Officer
2020-08-01 ~ 2022-08-19
IIF 11 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
39
85 Great Portland Street, First Floor, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,386 GBP2024-03-31
Officer
2021-06-21 ~ 2022-09-05
IIF 31 - Director → ME
40
TEAM UP FOR SOCIAL MOBILITY LIMITED
08248054 Ivy House Farm, Berrick Salome, Wallingford, England
Active Corporate (16 parents)
Officer
2015-03-04 ~ 2017-11-28
IIF 26 - Director → ME
41
WILTON REAL ESTATE LIMITED - now
STG (INVERNESS) LIMITED
- 2003-01-24
03734024 76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-3,743 GBP2020-04-06 ~ 2021-04-05
Officer
1999-03-17 ~ 1999-07-21
IIF 19 - Director → ME