1
89 LAURISTON ROAD MANAGEMENT COMPANY LTD
11799273 89b Lauriston Road, London, England
Active Corporate (5 parents)
Officer
2019-01-31 ~ 2021-04-01
IIF 25 - Director → ME
2
BUTCHER PATERSON LIMITED
- 1994-04-20
02282362 76 Nelson Road, London
Dissolved Corporate (2 parents)
Officer
~ 2011-02-01
IIF 62 - Director → ME
~ 2010-12-01
IIF 63 - Secretary → ME
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ dissolved
IIF 29 - Director → ME
4
COFFEE LAB ACADEMY LIMITED
- now 08670021WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
18 Little Minster Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-07 ~ 2022-10-31
IIF 9 - Director → ME
5
COFFEE LAB BOURNEMOUTH LIMITED
- now 11084031CL GLOUCESTER LIMITED
- 2019-04-25
11084031 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2019-03-07 ~ dissolved
IIF 30 - Director → ME
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ dissolved
IIF 32 - Director → ME
7
Gentian House, Block C, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ dissolved
IIF 53 - Director → ME
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 11 offsprings)
Officer
2018-04-24 ~ dissolved
IIF 34 - Director → ME
9
Block C Block C, Gentian House, Moorside Road, Winchester, England
Dissolved Corporate (5 parents)
Officer
2019-09-05 ~ dissolved
IIF 51 - Director → ME
10
Jupiter House Warley Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2019-03-07 ~ dissolved
IIF 28 - Director → ME
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ dissolved
IIF 33 - Director → ME
12
28a High Street, Winchester, England
Dissolved Corporate (8 parents)
Officer
2019-03-01 ~ dissolved
IIF 44 - Director → ME
13
COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
20-21 The Square, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-07 ~ 2024-11-20
IIF 42 - Director → ME
14
COFFEE LAB WORKSPACE CAFES LIMITED
- now 10024796COFFEE LAB CAFE LIMITED
- 2019-06-11
10024796 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ dissolved
IIF 31 - Director → ME
15
7 Cardozo Road, London
Active Corporate (2 parents)
Officer
2011-01-21 ~ now
IIF 61 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
16
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-08 ~ now
IIF 18 - Director → ME
17
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2018-05-21 ~ now
IIF 6 - Director → ME
18
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-02 ~ now
IIF 16 - Director → ME
19
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ dissolved
IIF 49 - Director → ME
20
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 47 - Director → ME
21
GENTIAN CAPITAL INVESTMENTS LIMITED
13348627 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-21 ~ 2025-09-10
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ now
IIF 13 - Director → ME
23
GENTIAN CONSTRUCTION LIMITED
- 2021-12-03
13403935 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2021-05-17 ~ now
IIF 21 - Director → ME
24
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ now
IIF 23 - Director → ME
25
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-02 ~ 2021-11-17
IIF 27 - Director → ME
Person with significant control
2016-12-02 ~ 2021-11-17
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-10 ~ now
IIF 14 - Director → ME
28
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 20 - Director → ME
29
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2021-10-19 ~ now
IIF 7 - Director → ME
30
GENTIAN NORTH SHREWSBURY LIMITED
15819485 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 19 - Director → ME
31
GENTIAN NORTH WHITELEY LIMITED
- now 14637056GENTIAN LEAMINGTON SPA LIMITED
- 2025-05-20
14637056 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-03 ~ now
IIF 12 - Director → ME
32
GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED
10537906 146 New London Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2018-06-08 ~ now
IIF 5 - Director → ME
33
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 10 - Director → ME
34
GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
09630601 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-10 ~ dissolved
IIF 48 - Director → ME
35
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2019-10-10 ~ dissolved
IIF 46 - Director → ME
36
GENTIAN PROPERTY INVESTMENTS LTD
09480411 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents, 11 offsprings)
Officer
2020-01-06 ~ now
IIF 3 - Director → ME
37
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 15 - Director → ME
38
Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-02 ~ dissolved
IIF 45 - Director → ME
39
Mettricks, 1 Guildhall Place, Southampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-20 ~ 2020-11-02
IIF 36 - Director → ME
40
Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2018-06-08 ~ now
IIF 17 - Director → ME
41
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ 2020-10-23
IIF 40 - Director → ME
42
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2018-11-09 ~ 2020-10-23
IIF 35 - Director → ME
43
MHG2013 LIMITED - now
METTRICKS HOSPITALITY LIMITED
- 2022-08-05
10556303 Mettricks Guildhall, 1 Guildhall Place, Southampton, England
Active Corporate (9 parents, 7 offsprings)
Officer
2018-11-09 ~ 2020-10-16
IIF 8 - Director → ME
44
MOORSIDE CAFE MANAGEMENT LIMITED
12723822 Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-07-06 ~ now
IIF 22 - Director → ME
2020-07-06 ~ now
IIF 64 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-06 ~ 2021-07-26
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
146 New London Road, Chelmsford, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
46
146 New London Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2022-06-20 ~ dissolved
IIF 50 - Director → ME
48
12 Southgate Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2017-12-15 ~ dissolved
IIF 26 - Director → ME
49
SOUTH COAST ROAST COFFEE LIMITED
- now 11215010DHAN TAMANG COFFEE LIMITED
- 2022-02-10
11215010COFFEE LAB HACKNEY LIMITED - 2018-07-27
COFFEE LAB SQUARE LIMITED - 2018-06-08
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2019-03-07 ~ now
IIF 1 - Director → ME
50
SOUTHAMPTON GUILDHALL COFFEE LIMITED - now
METTRICKS CQ LIMITED - 2021-03-11
SUPERMARINE (SOUTHAMPTON) LIMITED
- 2021-01-05
10573528 Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-07 ~ 2020-10-20
IIF 38 - Director → ME
2018-11-09 ~ 2018-12-18
IIF 37 - Director → ME
51
SOUTHAMPTON WOOLSTON COFFEE LIMITED - now
VOSPERS (SOUTHAMPTON) LIMITED
- 2021-03-10
10566189 Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-09 ~ 2018-12-18
IIF 41 - Director → ME
2019-03-07 ~ 2020-10-23
IIF 39 - Director → ME
52
Block C, Moorside Road, Winchester, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 43 - Director → ME
53
43 High Street, Winchester, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-15 ~ 2024-11-06
IIF 52 - Director → ME