1
ACC S1 LIMITED - now
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (10 parents)
Officer
2016-12-12 ~ 2020-03-20
IIF 5 - Director → ME
2016-12-06 ~ 2020-03-20
IIF 17 - Secretary → ME
Person with significant control
2016-12-12 ~ 2016-12-12
IIF 14 - Has significant influence or control → OE
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Officer
2012-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARTISAN COFFEE CO LIMITED - now
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2016-12-12 ~ 2019-01-16
IIF 6 - Director → ME
2016-12-06 ~ 2019-01-16
IIF 16 - Secretary → ME
Person with significant control
2016-12-12 ~ 2019-01-16
IIF 15 - Has significant influence or control → OE
4
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 8 - Director → ME
5
DEVELICA FRANTHOM (PARKWOOD) LLP - 2011-08-08
DEVELICA (PARKWOOD) LLP - 2006-02-28
Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 13 - Has significant influence or control → OE
6
DEVELICA VOLUME LLP - 2011-08-08
Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (5 parents)
Person with significant control
2016-12-12 ~ 2016-12-12
IIF 12 - Has significant influence or control → OE
7
SKMC MANAGEMENT LIMITED - 2018-03-15
Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
2025-06-11 ~ now
IIF 4 - Director → ME
8
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents)
Officer
2016-12-12 ~ 2022-11-25
IIF 7 - Director → ME
2016-12-06 ~ 2022-11-25
IIF 19 - Secretary → ME
Person with significant control
2017-06-30 ~ 2020-06-22
IIF 10 - Has significant influence or control → OE
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ now
IIF 2 - Director → ME
10
TWINEHAM PROPERTY HOLDINGS LIMITED
- now 05318222MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED - 2011-02-28
Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2016-12-12 ~ now
IIF 3 - Director → ME
2016-12-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-06-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE