1
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 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
3
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SANIA GROUP LIMITED
- 2022-12-09
13832380 9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-01-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
CB COFFEE HOLDINGS LIMITED
- now 07417828SANIA TRADING LIMITED
- 2020-03-05
07417828 9 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2021-10-31
Officer
2010-10-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2022-11-10
IIF 12 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lakeview House, Wilton Drive, Warwick, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2022-11-10
IIF 1 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-10
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
8
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2022-11-10
IIF 15 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2022-11-10
IIF 9 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2022-11-10
IIF 8 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2022-11-10
IIF 10 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ 2022-11-10
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ 2022-11-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 De Montfort Street, Leicester
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-07-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
38 De Montfort Street, Leciester
Dissolved Corporate (1 parent)
Equity (Company account)
-308,561 GBP2021-08-31
Officer
2017-05-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
16
38 De Montfort Street, Leicester
Insolvency Proceedings Corporate (1 parent)
Equity (Company account)
972,825 GBP2022-03-31
Officer
2013-02-05 ~ now
IIF 34 - Director → ME
2013-02-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
17
9 Shirwell Crescent, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
33 Kilwinning Drive, Monkston, Milton Keynes, Bucks
Active Corporate (3 parents)
Equity (Company account)
-164,925 GBP2024-06-30
Officer
2012-06-15 ~ 2013-03-01
IIF 3 - Director → ME
19
9 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
SHIFUDO SUTTON LTD
- 2021-08-24
13364612 9 Shirwell Crescent, Furzton Lake, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2021-04-28 ~ dissolved
IIF 4 - Director → ME