1
Station Parade, Lennon Road, Willesden Green, London, United KingdomActive Corporate (10 parents)
Officer
2022-05-29 ~ 2024-01-01IIF 11 - Director → ME
2
1e Finsbury Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
247,737 GBP2024-06-30
Officer
2018-01-15 ~ 2024-01-01IIF 10 - Director → ME
3
1e Finsbury Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2017-01-20 ~ 2024-01-02IIF 8 - Director → ME
Person with significant control
2017-01-20 ~ 2025-08-21IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
SBR COSTA LIMITED - 2012-12-06
1e Finsbury Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
13,890,475 GBP2024-06-30
Officer
2006-06-14 ~ 2024-01-01IIF 1 - Director → ME
Person with significant control
2016-06-15 ~ 2025-06-05IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
1e Finsbury Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
338,033 GBP2024-06-30
Officer
2017-02-17 ~ 2024-01-01IIF 7 - Director → ME
Person with significant control
2017-02-17 ~ 2025-08-21IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
1e Finsbury Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,921,304 GBP2024-06-30
Officer
2005-10-21 ~ 2024-01-01IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ 2025-06-05IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
1e Finsbury Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
561,207 GBP2024-06-30
Officer
2015-02-19 ~ 2024-01-01IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-28IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
1e Finsbury Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,781,439 GBP2024-06-30
Officer
2015-02-19 ~ 2024-01-01IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
1e Finsbury Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,031,166 GBP2024-06-30
Officer
2017-01-20 ~ 2024-01-01IIF 9 - Director → ME
Person with significant control
2017-01-20 ~ 2025-08-21IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FINANCE.COM LIMITED - 2000-12-05
SRB TRADING LIMITED - 2002-10-17
1e Finsbury Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,927,263 GBP2024-06-30
Officer
2000-04-28 ~ 2024-01-01IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
H & B ZAMAN LIMITED - 2005-02-24
YUMMIE COFFEE CO LTD - 2017-01-19
1st Floor Office, 114-116 High Street, Acton, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
192,734 GBP2023-04-01 ~ 2024-03-31
Officer
2004-02-05 ~ 2005-01-01IIF 4 - Director → ME