1
RETAIL VARIATIONS (TRADING) LIMITED - 1996-07-19
RACEPACE LIMITED - 1990-08-06
9-15 Neal Street, London, England
Active Corporate (15 parents)
Officer
2002-03-29 ~ now
IIF 3 - Director → ME
2
9-15 Neal Street, London, England
Active Corporate (3 parents)
Officer
2013-10-18 ~ now
IIF 17 - Director → ME
3
CAFFE NERO GROUP HOLDINGS LTD
- now 05936386ROME PIKCO LIMITED
- 2017-10-02
05936386 9-15 Neal Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 10 - Director → ME
4
CAFFE NERO INVESTMENTS LIMITED
- now 06127290HACKREMCO (NO. 2451) LIMITED
- 2007-03-01
06127290 9-15 Neal Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-03-01 ~ now
IIF 5 - Director → ME
5
CAFFE NERO VENTURES LIMITED
- now 06127289HACKREMCO (NO. 2450) LIMITED
- 2007-03-01
06127289 9-15 Neal Street, London, England
Active Corporate (6 parents)
Officer
2007-03-01 ~ now
IIF 2 - Director → ME
6
BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
9-15 Neal Street, London
Active Corporate (21 parents)
Officer
2019-02-06 ~ now
IIF 12 - Director → ME
7
PIZZA POLAND PLC - 2010-06-29
C/o Almond & Co, 11 York Street, Manchester, England
Active Corporate (23 parents)
Officer
2012-11-30 ~ 2021-01-08
IIF 21 - Director → ME
8
9-15 Neal Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
9-15 Neal Street, London, England
Active Corporate (13 parents)
Officer
2016-06-23 ~ now
IIF 15 - Director → ME
10
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED - 2013-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-02-18 ~ 2018-02-05
IIF 20 - Director → ME
11
ITALIAN COFFEE HOLDINGS LTD
- now 04129005CAFFE NERO GROUP LIMITED
- 2017-10-02
04129005CAFFE NERO GROUP PLC
- 2007-04-27
04129005 9-15 Neal Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2001-02-09 ~ now
IIF 14 - Director → ME
12
NERO COFFEE ROASTING LIMITED
- now 06872482DE FACTO 1689 LIMITED
- 2009-08-14
06872482 9-15 Neal Street, London, England
Active Corporate (7 parents)
Officer
2009-08-13 ~ now
IIF 11 - Director → ME
13
9-15 Neal Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
1996-12-11 ~ now
IIF 13 - Director → ME
1996-12-11 ~ 1998-07-22
IIF 25 - Secretary → ME
14
PALADIN ASSOCIATES LIMITED
- now 02614518TYROLESE (211) LIMITED
- 1991-08-01
02614518 C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
Active Corporate (3 parents)
Officer
1991-07-11 ~ now
IIF 1 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 22 - Has significant influence or control → OE
15
HACKREMCO (NO. 2421) LIMITED - 2006-11-17
9-15 Neal Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-28 ~ now
IIF 7 - Director → ME
16
ROME INTERMEDIATE CO LIMITED
- now 05936391HACKREMCO (NO. 2419) LIMITED - 2006-11-17
9-15 Neal Street, London, England
Active Corporate (5 parents)
Officer
2006-11-28 ~ now
IIF 8 - Director → ME
17
HACKREMCO (NO. 2425) LIMITED
- 2006-12-04
05936498 9-15 Neal Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 9 - Director → ME
18
9-15 Neal Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-18 ~ now
IIF 16 - Director → ME
19
9-15 Neal Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
20
9-15 Neal Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 19 - Director → ME
21
ROME TOPCO LIMITED
- 2019-09-25
06002065ROME TOPCO UNLIMITED
- 2018-12-21
06002065 9-15 Neal Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 4 - Director → ME