1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-464 GBP2022-07-31
Officer
2019-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-21,224 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (3 parents)
Equity (Company account)
1,002,416 GBP2024-06-30
Officer
2013-10-30 ~ now
IIF 7 - Director → ME
4
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 9 - Director → ME
5
GOAT COFFEE CO (BRACKLESHAM BAY) LTD
13488068 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-260 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-260 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 10 - Director → ME
8
35 Harley Street, West End, London
Dissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolved
IIF 13 - Director → ME
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
7,331 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 1 - Director → ME
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-107,356 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
73 GBP2019-02-28
Officer
2010-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE