1
BAE SYSTEMS CORPORATE SECRETARY LIMITED - now
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
- 2025-06-02
01842256 01842254ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED
- 1999-07-22
01842256 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (43 parents, 99 offsprings)
Officer
1996-10-28 ~ 2001-04-19
IIF 16 - Director → ME
2
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
- 2010-06-01
01842252 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-08-06 ~ 1999-02-26
IIF 15 - Director → ME
3
By Brook Valley Church Of England Primary School The Street, Yatton Keynell, Chippenham, Wiltshire
Active Corporate (42 parents)
Officer
2012-04-04 ~ 2012-04-23
IIF 13 - Director → ME
4
COFFEE CORPORATE SERVICES LIMITED
- now 05284755LIFE COFFEE CAFES LIMITED
- 2022-09-07
05284755 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2020-03-11 ~ 2025-10-10
IIF 5 - Director → ME
5
COFFEEHEAVEN HOLDINGS LIMITED
- now 04229830COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (26 parents)
Officer
2020-03-11 ~ 2025-10-10
IIF 8 - Director → ME
6
COFFEEHEAVEN INTERNATIONAL LIMITED
- now 04279841COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-03-11 ~ 2025-10-10
IIF 6 - Director → ME
7
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2020-03-11 ~ 2025-10-10
IIF 7 - Director → ME
8
COSTA CHINA HOLDINGS LIMITED
- now 00160645RAILWAY TAVERN LIMITED(THE) - 2006-06-09
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (27 parents)
Officer
2020-03-11 ~ 2025-10-10
IIF 4 - Director → ME
9
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
2020-03-11 ~ 2025-10-10
IIF 9 - Director → ME
10
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2020-03-11 ~ 2025-10-10
IIF 11 - Director → ME
11
Street Farm High Street, Yatton Keynell, Chippenham, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Street Farmhouse The Street, Yatton Keynell, Chippenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2020-03-11 ~ dissolved
IIF 10 - Director → ME
14
Tey House, Market Hill, Royston, England
Active Corporate (20 parents)
Officer
2008-09-30 ~ 2010-03-15
IIF 3 - Director → ME
15
ONVERO - now
EMPLOYERS NETWORK FOR EQUALITY & INCLUSION
- 2025-05-08
04549009EMPLOYERS FORUM ON AGE - 2011-11-11
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (50 parents)
Officer
2016-04-28 ~ 2022-10-05
IIF 14 - Director → ME
16
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
01842254 01842256 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (64 parents)
Officer
1997-05-19 ~ 2001-02-27
IIF 17 - Director → ME
17
EFG PLC - 1996-01-01
ECONOMIC FORESTRY GROUP P.L.C. - 1990-02-26
ECONOMIC FORESTRY (HOLDINGS) LIMITED - 1982-07-05
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (33 parents, 8 offsprings)
Officer
2022-10-20 ~ now
IIF 1 - Director → ME