1
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
2
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 158 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
3
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-16 ~ now
IIF 160 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 151 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 154 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD.
- 2020-02-26
11717722 B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 161 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
7
6-8 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
8
6 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 156 - Director → ME
10
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 148 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 149 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 163 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
13
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 152 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 157 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
15
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 159 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
17 Royal Opera Arcade, London, Please Select, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
17
B12, 8 Shepherd Market, London, England
Liquidation Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 167 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
18
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 155 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 153 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
21
AMBER GLEN SCOTCH WHISKY CO., LTD
SC443301 Summit House, 4 - 5 Mitchell Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-06-28 ~ now
IIF 56 - Director → ME
22
1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-08 ~ 2018-05-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-26
IIF 2 - Ownership of shares – 75% or more → OE
23
17 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
24
Tudor Court Vaendre Close, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 71 - Director → ME
25
27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 69 - Director → ME
26
1 Shepton Court, Westbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2015-11-18
IIF 65 - Director → ME
27
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 162 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
6-7 Royal Opera Arcade, Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 68 - Director → ME
29
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2023-12-21
IIF 104 - Director → ME
30
George Richmond, 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 91 - Director → ME
31
6 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
32
WHITE HORSE ST LIMITED
- 2020-06-08
11717390 B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 164 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
33
HOSPITALITY PORTFOLIO INVESTMENTS LTD
- 2017-12-08
10932427 B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 166 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
34
HOSPITALITY PORTFOLIO INVESTMENTS PLC
- now 11096713 6 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
35
24 Charles Ii, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 64 - Director → ME
36
JOHN KELLYS (PROPERTY HOLDING) LTD
14302753 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 55 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
Active Corporate (6 parents)
Officer
2020-06-12 ~ 2022-07-12
IIF 70 - Director → ME
Person with significant control
2020-06-12 ~ 2022-07-12
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
38
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ 2019-09-18
IIF 98 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
40
45 Hertford Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-24 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
41
MARQUEE LIVE ENTERTAINMENT LIMITED
10849203 6/7/8 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
42
MARQUEE MEDIA ORGANISATION LIMITED
08069059 22 South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 66 - Director → ME
43
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 145 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
44
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 146 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
45
B12 8 Shepherd Market, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 50 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
46
PEOPLES COFFEE FULHAM LIMITED
- 2019-02-14
11582485 3 Norris Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
47
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2012-07-03 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
48
PALL MALL PRINTERS & STATIONERS LTD
07618769 17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-29 ~ dissolved
IIF 89 - Director → ME
49
17 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 90 - Director → ME
50
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
51
Easy Coffee Darwen Leisure Centre, The Green, Darwen, England
Dissolved Corporate (6 parents)
Officer
2017-02-27 ~ 2020-07-16
IIF 77 - Director → ME
Person with significant control
2017-02-27 ~ 2020-07-16
IIF 5 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
53
PEOPLE'S COFFEE DARTFORD LIMITED
11384824 Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ 2020-07-16
IIF 96 - Director → ME
Person with significant control
2018-05-26 ~ 2020-07-16
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
54
PEOPLE'S COFFEE TO GO (HARROW) LTD
10539803 6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 95 - Director → ME
55
PEOPLE'S COFFEE TO GO (HATFIELD) LTD
10539806 6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 94 - Director → ME
56
6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-11-28 ~ 2017-11-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
57
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
58
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 150 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
59
PEOPLES COFFEE (BIRMINGHAM) LIMITED
12349078 6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
60
PEOPLES COFFEE (BRADFORD) LIMITED
12318185 6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
61
PEOPLES COFFEE (CORPORATE) LIMITED
12361714 6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
62
PEOPLES COFFEE (COVENT GARDEN) LIMITED
10068864 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
63
PEOPLES COFFEE (GREEK STREET) LIMITED
10444351 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 18 - Has significant influence or control → OE
64
PEOPLES COFFEE (LEICESTER SQUARE) LIMITED
10068729 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
65
PEOPLES COFFEE (SHOPPING CENTRE 1) LIMITED
10928413 Darwen Leisure Centre, The Green, Darwen, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2020-06-01
IIF 144 - Director → ME
Person with significant control
2017-08-23 ~ 2021-08-31
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
66
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2020-07-16
IIF 97 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
67
PEOPLES COFFEE BLACKBURN LIMITED
10716995 Weekfield Business Centre Armoor Lane, Exton, Dulverton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-08 ~ 2020-07-16
IIF 181 - Director → ME
Person with significant control
2017-04-08 ~ 2020-07-15
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
68
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
69
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
70
Darwen Leisure Centre, Easy Coffee, The Green, Darwen, England
Active Corporate (6 parents)
Officer
2018-07-12 ~ 2020-07-16
IIF 93 - Director → ME
Person with significant control
2018-07-12 ~ 2020-07-16
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
71
PEOPLES COFFEE HASTINGS LIMITED
11217801 6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
72
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
73
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2015-11-03 ~ 2020-10-06
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
74
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
75
PEOPLES COFFEE OPERATIONS LIMITED - now
PEOPLES COFFEE VENDING LIMITED
- 2022-08-03
10715017 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents)
Officer
2017-04-07 ~ 2020-07-16
IIF 170 - Director → ME
Person with significant control
2017-04-07 ~ 2020-07-16
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
76
6 Brook Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
77
PEOPLES COFFEE SOUTHEND LIMITED
10715034 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
78
6 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
79
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
80
PEOPLES COFFEE VENDING (IE) LTD.
12023539 6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
81
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
82
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
83
PRIMA COFFEE MANAGEMENT SERVICES LIMITED - now
PEOPLES COFFEE OPERATIONS LIMITED
- 2022-08-03
10068772PEOPLES COFFEE (OXFORD STREET) LIMITED
- 2017-11-23
10068772 Darwen Leisure Centre, Easy Coffee, The Green, Darwen, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-17 ~ 2020-07-16
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 19 - Ownership of shares – 75% or more → OE
84
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ 2019-03-29
IIF 73 - Director → ME
85
SHEPHERDS MARKET FINE WINE LIMITED
09739364 B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2015-08-19 ~ now
IIF 59 - Director → ME
2016-08-01 ~ now
IIF 142 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
86
SHEPHERDS MARKET WINE TRADING CO LIMITED
09771997 23 Shepherd St, Shepherd Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 53 - Director → ME
87
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
88
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
89
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
90
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
91
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
92
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
93
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
94
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
95
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
96
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
97
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
98
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
99
17 Royal Opera Arcade, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 143 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
100
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 147 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
101
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 165 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
102
Flat 4 Ontario Point, 28 Surrey Quays Road, London
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2016-10-06
IIF 67 - Director → ME
103
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
104
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE