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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Matthew Danby

    Related profiles found in government register
  • Gill, Matthew Danby
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Matthew Danby
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 13
  • Mr Matthew Danby Gill
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Newburgh Street, London, W1F 7RQ, England

      IIF 14
  • Gill, Matthew Danby
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 15 IIF 16 IIF 17

    • 1 & 2, Camden Street, Brighton, BN41 1DU, England

      IIF 20

    • Unit 7, Camden Street, Portslade, Brighton, BN41 1DU, England

      IIF 21

    • 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland

      IIF 22

    • Westmead House, Westmead, Farnborough, GU14 7LP, England

      IIF 23 IIF 24

    • Unit 10 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 25

    • 1-4, Argyll Street, London, W1F 7LD, England

      IIF 26

    • 16, Foxbourne Road, London, SW17 8EW, England

      IIF 27

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 28

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 29 IIF 30 IIF 31

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 33

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 34

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 35 IIF 36

    • 6, Newburgh Street, London, W1F 7RQ, England

      IIF 37 IIF 38 IIF 39

    • 6, Newburgh Street, London, W1F 7RQ, United Kingdom

      IIF 43 IIF 44

    • 6, Ritherdon Road, London, SW17 8QD, United Kingdom

      IIF 45

    • Pill Box, Suite 3.16, 115 Coventry Road, Bethnal Green, London, E2 6GG

      IIF 46

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 47

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 48

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 49 IIF 50 IIF 51

    • Office D Beresford House, Town Quay, Southampton, Hampshire, SO14 2AQ

      IIF 52

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 53 IIF 54 IIF 55
  • Gill, Matthew Danby
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 56
  • Gill, Matthew Danby
    British coo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England

      IIF 57

    • 193, Wardour Street, London, W1F 8ZF, England

      IIF 58 IIF 59 IIF 60

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 61

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 62
  • Gill, Matthew Danby
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 63 IIF 64

    • 84, Clerkenwell Road, London, EC1M 5RJ, England

      IIF 65

    • Rowlandson House 289-293 Ballards Lane, North Finchley, London, N12 8NP, England

      IIF 66
  • Gill, Matthew Danby
    British

    Registered addresses and corresponding companies

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 67
  • Mr Matthew Danby Gill
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Camden Street, Brighton, BN41 1DU, England

      IIF 68

    • Office 2, 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland

      IIF 69 IIF 70

    • 40/14 Hardengreen Business Park, Dalhousie Road, Eskbank, EH22 3NU, Scotland

      IIF 71

    • 16, Foxbourne Road, London, SW17 8EW, England

      IIF 72

    • 16, Foxbourne Road, London, SW17 8EW, United Kingdom

      IIF 73

    • 4-6, Canfield Place, London, England, NW6 3BT, England

      IIF 74

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 75

    • 6, Ritherdon Road, London, SW17 8QD, United Kingdom

      IIF 76

    • Suite C, 4-6 Canfield Place, London, NW6 3BT, England

      IIF 77

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 78
  • Gill, Matthew Danby

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 79
  • Gill, Matthew

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

      IIF 80
child relation
Offspring entities and appointments 68
  • 1
    BAKER & SPICE (LONDON1) LTD
    13351705
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BAKER AND SPICE (PROPERTY) LIMITED
    13032288
    Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ 2023-11-16
    IIF 24 - Director → ME
  • 3
    BEA'S OF BLOOMSBURY LIMITED
    - now 08299210 06290642
    LAKSHMI HONEY BADGER LIMITED - 2015-04-25
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 42 - Director → ME
  • 4
    BEYOND WATER LIMITED
    - now 07387428
    PUMP AID TRADING LIMITED
    - 2017-11-06 07387428
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-05-16 ~ now
    IIF 33 - Director → ME
    2011-05-16 ~ 2024-09-24
    IIF 79 - Secretary → ME
  • 5
    BOBB 001 LIMITED
    - now 09009763
    BEA’S OF BLOOMSBURY BAKERY LIMITED
    - 2020-07-24 09009763
    DEE LIGHT PROPERTY LIMITED
    - 2018-12-12 09009763
    BITTERSWEET BAKERS LIMITED - 2015-08-04
    Unit 7 Camden Street, Portslade, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2018-12-01 ~ 2024-01-11
    IIF 57 - Director → ME
  • 6
    BOTTEGA MILANESE INC LIMITED
    10709754
    Gresham House, 5-7 St Pauls Street, Leeds, Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 32 - Director → ME
  • 7
    BREW & BAKE COFFEE LIMITED
    09317182
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 58 - Director → ME
  • 8
    BREW COFFEE COMPANY LIMITED
    08526266
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 59 - Director → ME
  • 9
    CAFE 2 U LIMITED
    05131350
    Unit 10 Unit 10 Fusion Court, Aberford Road, Garforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2018-11-16 ~ 2021-04-26
    IIF 44 - Director → ME
  • 10
    CCL 001 LIMITED
    - now 11882068 11886040... (more)
    COFFEESMITHS COLLECTIVE LIMITED
    - 2020-07-27 11882068
    COFFEESMITHS COLLECTIVE UK LIMITED
    - 2019-04-30 11882068
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (10 parents, 10 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 50 - Director → ME
  • 11
    CCL 002 LIMITED
    - now 06988963 11886040... (more)
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2020-07-09 06988963 07841277... (more)
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
    - 2014-03-04 06988963 07841277... (more)
    THE COFFEESMITHS COLLECTIVE LIMITED
    - 2014-02-28 06988963
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    2010-06-02 ~ dissolved
    IIF 53 - Director → ME
  • 12
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    - 2020-07-10 11886040 09214875... (more)
    6 Newburgh Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 40 - Director → ME
  • 13
    COFFEE GLOBAL LIMITED
    05342836
    10 Fusion Court Aberford Road, Garforth, Leeds
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 41 - Director → ME
  • 14
    COFFEESMITHS (INDEPENDENTS) LIMITED
    11884416
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 49 - Director → ME
  • 15
    COFFEESMITHS (NORTH) LIMITED
    11884414
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 48 - Director → ME
  • 16
    COFFEESMITHS (SOUTH WEST) LIMITED
    11884365
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-15 ~ dissolved
    IIF 51 - Director → ME
  • 17
    COFFEESMITHS ROASTERY LIMITED
    - now 09645866
    THE ROASTERY DEPARTMENT LIMITED
    - 2019-03-15 09645866
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-01-10 ~ dissolved
    IIF 62 - Director → ME
    2015-06-18 ~ 2016-12-01
    IIF 13 - Director → ME
  • 18
    CRAZY FOX ESPRESSO BAR LIMITED
    09065446
    Quantuma Llp, Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 37 - Director → ME
  • 19
    CWP LONDON LTD
    12024424
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 52 - Director → ME
  • 20
    DEIJ CAPITAL LIMITED
    08802438
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Active Corporate (1 parent)
    Officer
    2013-12-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    DEPARTMENT OF COFFEE AND INTERNAL AFFAIRS LIMITED
    09214875 11886040... (more)
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 64 - Director → ME
  • 22
    DEPT. COFFEE LTD
    - now 09214430
    DEPARTMENT OF COFFEE LIMITED
    - 2019-04-11 09214430
    84 Clerkenwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    DEPT. COLD BREW LIMITED
    11890146 10777417... (more)
    31 Haverscroft Industrial Estate, New Road, Attleborough, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 19 - Director → ME
  • 24
    DMG 002 LIMITED
    14117229 11704987
    16 Foxbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 25
    DMG 03 LIMITED
    11704987 14117229
    Suite C, 4-6 Canfield Place, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 26
    EAT SLEEP JUICE REPEAT LIMITED
    - now 07841277
    DOCASA LIMITED
    - 2015-05-01 07841277
    THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-02-28
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 61 - Director → ME
  • 27
    FAIRFAX CAPITAL LIMITED
    - now 05692205 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2007-05-31 05692205 06256582
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 28
    FAIRFAX EQUITIES LIMITED
    - now 05954820
    FAIRFAX SMALLER COMPANIES LIMITED
    - 2007-01-03 05954820
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 4 - Director → ME
  • 29
    FAIRFAX EQUITY LIMITED
    05480680
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 2 - Director → ME
  • 30
    FAIRFAX GROUP LIMITED
    05480749
    30 Blackacre Road, Theydon Bois, Epping, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-06-14 ~ 2012-12-13
    IIF 7 - Director → ME
  • 31
    FAIRFAX I.S. NOMINEES LIMITED
    05563820
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 6 - Director → ME
  • 32
    FAIRFAX I.S. PLC
    - now 05496355
    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 8 - Director → ME
  • 33
    FAIRFAX MERGERS AND ACQUISITIONS LIMITED
    05954805
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 34
    FILMORE AND UNION (NORTH) LTD
    12014335
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 54 - Director → ME
  • 35
    FILMORE AND UNION RESTAURANTS LTD
    12113551
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 55 - Director → ME
  • 36
    GWECO 299 LIMITED - now
    LA BOTTEGA MILANESE LIMITED
    - 2022-03-16 06893451
    D4 Josephs Well, Hanover Walk, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-05 ~ 2019-11-11
    IIF 31 - Director → ME
  • 37
    IN HOUSE COFFEE LIMITED
    13497208
    Unit 10 Fusion Court Aberford Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-06 ~ 2023-02-02
    IIF 25 - Director → ME
  • 38
    INTERCEPTOR CAPITAL LIMITED
    10341054
    4-6 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 39
    INTERNATIONAL COFFEE COMPANY LTD
    16452672
    6 Ritherdon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 40
    INTERNATIONAL STADIA CAPITAL LIMITED
    - now 09987286
    INTERNATIONAL STADIA INVESTMENTS LIMITED
    - 2016-06-11 09987286
    4-6 Canfield Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 36 - Director → ME
  • 41
    MDG 02 LIMITED
    11736361
    16 Foxbourne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 42
    MEA ENERGY LTD.
    - now 09165047
    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 66 - Director → ME
  • 43
    MONT CLERE LIMITED
    09679491
    Harris & Company (ca) Limited, 4-6 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 56 - Director → ME
  • 44
    NCM GLOBAL FINANCIAL LTD
    09244680
    Harris & Company (ca) Limited, 4-6 Canfield Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 45
    NORDIC BAKERY GROUP LTD
    11450723
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2023-02-14
    IIF 16 - Director → ME
  • 46
    OLD CO 0003 LTD - now
    SMALL BATCH COFFEE COMPANY LIMITED
    - 2023-06-30 06736417
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (15 parents)
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 15 - Director → ME
  • 47
    OLD CO 001 LTD
    - now 10777417 13021317... (more)
    BAKER AND SPICE (LONDON) LTD
    - 2022-07-19 10777417
    DEPT. COLD BREW LTD
    - 2019-02-18 10777417 11890146
    DEPT.COLDBREW LTD
    - 2018-10-22 10777417 11890146
    DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD
    - 2018-10-19 10777417
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2017-05-18 ~ 2024-02-28
    IIF 43 - Director → ME
  • 48
    OLD CO 0011 LTD - now
    BAKER AND SPICE (RETAIL) LIMITED
    - 2023-08-04 13021317
    Westmead House, Westmead, Farnborough
    Dissolved Corporate (5 parents)
    Officer
    2020-11-15 ~ 2022-08-15
    IIF 23 - Director → ME
  • 49
    OLD CO 002 LTD - now
    NORDIC BAKERY (LONDON) LTD
    - 2022-09-14 11456055
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2019-01-09 ~ 2022-08-15
    IIF 30 - Director → ME
  • 50
    OMADA INVESTMENT MANAGEMENT LIMITED
    - now 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2013-06-25 06256582 05692205
    FAIRFAX CAPITAL LIMITED
    - 2007-05-31 06256582 05692205
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ 2014-09-22
    IIF 26 - Director → ME
  • 51
    PITT CUE CO (HOLDINGS) LIMITED
    12654265
    Windover House, St. Ann Street, Salisbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    PRIME WEALTH (MANAGEMENT) LIMITED
    - now 08808109
    PRIME MARKETS SUBSIDIARY 2 LIMITED
    - 2013-12-31 08808109 08783842
    Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-02-28
    IIF 12 - Director → ME
  • 53
    PRIME WEALTH ADVISORY LIMITED
    - now 08783842
    PRIME MARKETS SUBSIDIARY LIMITED
    - 2013-12-31 08783842 08808109
    Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2014-02-28
    IIF 11 - Director → ME
  • 54
    PRIME WEALTH GROUP LIMITED
    - now 05954774
    PRIME MARKETS LIMITED
    - 2013-12-18 05954774
    PRIME CFDS LIMITED
    - 2010-06-03 05954774
    FAIRFAX PREFERENCE AND CONVERTIBLES LIMITED
    - 2009-07-14 05954774
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-10-03 ~ 2014-02-28
    IIF 5 - Director → ME
  • 55
    PUMP AID
    03661446
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (34 parents)
    Officer
    2011-05-16 ~ 2024-01-23
    IIF 80 - Secretary → ME
  • 56
    QST NOMINEES LIMITED
    05675080
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 10 - Director → ME
  • 57
    SIGRAFI LIMITED - now
    SAT PARTNERS LIMITED
    - 2025-12-11 16897706 15317022... (more)
    1 & 2 Camden Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2025-12-08 ~ 2025-12-10
    IIF 20 - Director → ME
    Person with significant control
    2025-12-08 ~ 2025-12-10
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 58
    SMALL BATCH COFFEE HOLDINGS LIMITED
    09836789
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-11 ~ 2021-04-23
    IIF 17 - Director → ME
  • 59
    SMALL BATCH COFFEE ROASTERS LIMITED
    - now 08150607
    ROASTED RITUALS COFFEE LTD.
    - 2022-09-26 08150607
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (12 parents)
    Officer
    2018-06-29 ~ now
    IIF 38 - Director → ME
  • 60
    SPRING ESPRESSO LIMITED
    07640247
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (9 parents)
    Officer
    2019-06-05 ~ 2021-04-22
    IIF 29 - Director → ME
  • 61
    TAPPED AND PACKED LTD
    06964995
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 62
    TAYLOR ST BARISTAS (LONDON) LTD
    12166451
    Unit 7 Camden Street, Portslade, Brighton, England
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ now
    IIF 21 - Director → ME
  • 63
    TEAM UP FOR SOCIAL MOBILITY LIMITED
    08248054
    Ivy House Farm, Berrick Salome, Wallingford, England
    Active Corporate (16 parents)
    Officer
    2015-09-01 ~ 2017-11-28
    IIF 46 - Director → ME
  • 64
    THE POET & THE VICAR LIMITED
    06358901
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 65
    TRADEWIND ESPRESSO LTD
    09480312
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2018-06-29 ~ 2021-09-22
    IIF 39 - Director → ME
  • 66
    URBAN TEA ROOMS LIMITED
    07830423
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 60 - Director → ME
  • 67
    VISSER & CO LTD.
    SC636011
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-07-12 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    VISSER PROPERTY INVESTMENTS LTD
    SC666748
    Office 2 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-07-08
    IIF 22 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-08 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.