1
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
M G L PURE COFFEE LIMITED
- 2002-06-12
04287098 C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2001-09-13 ~ dissolved
IIF 14 - Director → ME
3
C/o Millbank Solicitors, 109-111 Farringdon Road, London
Dissolved Corporate (5 parents)
Officer
2007-09-21 ~ dissolved
IIF 12 - Director → ME
4
CORTEX COLLECTIVE LIMITED
- now 16436947 37-38 Market Street, Ferryhill, Durham, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COSTA ENTERPRISES HOLDINGS LIMITED
07674382 37-38 Market Street, Ferryhill, England
Liquidation Corporate (2 parents, 1 offspring)
Person with significant control
2017-06-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
37-38 Market Street, Ferryhill, England
Active Corporate (6 parents)
Officer
2019-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-29 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
75 Park Lane, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
79-81 Regent Street, London, England
Active Corporate (12 parents)
Officer
1997-01-03 ~ 2002-07-19
IIF 6 - Director → ME
9
FULL WORKS SOLUTIONS LTD - now
COSTA HOSPITALITY FINANCE LTD
- 2020-09-18
11614136 Unit 1 Station Road, Petworth, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ 2020-07-23
IIF 7 - Director → ME
10
LOGICBUILD DEVELOPMENTS LIMITED
04199963 Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2001-12-02 ~ dissolved
IIF 13 - Director → ME
11
31st Floor 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2001-07-02 ~ 2010-10-30
IIF 11 - Director → ME
12
Wellesley House, Duke Of Wellington Avenue, London
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 18 - Director → ME
13
37-38 Market Street, Ferryhill, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
75 Park Lane, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE