1
104 College Road, Harrow, EnglandCorporate (4 parents)
Officer
2024-02-21 ~ nowIIF 26 - director → ME
2
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United KingdomCorporate (1 parent)
Officer
2013-12-19 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
3
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Officer
2013-06-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
4
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Officer
2013-02-05 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
5
COFFEE LOVERS (STAPLEFORD) LIMITED - 2016-07-25
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Officer
2015-08-13 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
6
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2011-09-23 ~ nowIIF 2 - director → ME
7
Bridge House, Orchard Lane, Great Glen, Leicester, LeicestershireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
804 GBP2016-05-31
Officer
2015-09-24 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
8
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Officer
2013-09-09 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
9
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
167,101 GBP2022-05-31
Officer
2012-06-26 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
10
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (2 parents)
Officer
2010-07-15 ~ nowIIF 19 - director → ME
2010-07-15 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
11
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Officer
2012-11-21 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
12
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Officer
2023-07-06 ~ nowIIF 28 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
COFFEE LOVERS (HEANOR) LIMITED - 2017-02-27
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Officer
2016-08-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-08-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
14
COFFEE LOVERS (SHELDON) LTD - 2020-05-30
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-10-03 ~ nowIIF 17 - director → ME
Person with significant control
2017-10-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
COFFEE LOVERS (ALLESTREE) LIMITED - 2013-12-23
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
760,329 GBP2021-05-31
Officer
2013-06-21 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-04-28 ~ nowIIF 30 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (1 parent, 3 offsprings)
Officer
2010-06-24 ~ nowIIF 20 - director → ME
2010-06-24 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
18
1 Pramukh Swami Road, Neasden, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 25 - director → ME
19
1 Pramukh Swami Road, Neasden, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-15 ~ nowIIF 24 - director → ME
20
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, United KingdomCorporate (1 parent)
Officer
2021-02-17 ~ nowIIF 27 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
1 1 Prmukh Swami Road, Neasden, London, EnglandCorporate (5 parents)
Officer
2025-01-20 ~ nowIIF 23 - director → ME
22
Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexCorporate (9 parents, 4 offsprings)
Officer
2024-05-20 ~ nowIIF 31 - director → ME
23
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)
Officer
2019-03-25 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ nowIIF 29 - director → ME
Person with significant control
2022-10-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
SEITAN FOOD LIMITED - 2019-04-20
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandCorporate (3 parents)
Officer
2019-03-26 ~ nowIIF 1 - director → ME
Person with significant control
2019-03-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE