1
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-02-27 ~ 2025-05-07
IIF 18 - Director → ME
2
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-02-27 ~ 2025-05-07
IIF 2 - Director → ME
3
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2024-02-27 ~ 2025-05-07
IIF 3 - Director → ME
4
ATG MEDIA HOLDINGS LIMITED - 2025-03-19
DERRINGFIELD LIMITED - 2008-10-03
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (17 parents, 5 offsprings)
Officer
2025-05-15 ~ now
IIF 7 - Director → ME
5
ATG MEXICO HOLDINGS LIMITED
- now 06636047AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD - 2024-09-24
ATG MEDIA LIMITED - 2016-12-23
The Harlequin Building, 6th Floor, 65 Southwark Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 8 - Director → ME
6
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 15 - Director → ME
7
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 13 - Director → ME
8
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 12 - Director → ME
9
The Harlequin Building, 6th Floor 65 Southwark Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 33 - Director → ME
10
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2024-02-27 ~ 2025-05-07
IIF 17 - Director → ME
11
INGLEBY (1768) LIMITED - 2008-01-11
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (9 parents, 14 offsprings)
Officer
2024-02-27 ~ 2025-05-07
IIF 19 - Director → ME
12
27 Esplanade, St. Helier, Jersey
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-08 ~ 2025-05-07
IIF 34 - Director → ME
13
PEDDARS MANAGEMENT LIMITED - 2025-01-07
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (10 parents)
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
14
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2023-11-01 ~ now
IIF 5 - Director → ME
15
COFFEE CORPORATE SERVICES LIMITED - now
LIFE COFFEE CAFES LIMITED
- 2022-09-07
05284755 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2018-09-28 ~ 2020-08-31
IIF 22 - Director → ME
16
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2015-04-16 ~ 2016-11-16
IIF 20 - Director → ME
17
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2015-04-16 ~ 2016-11-16
IIF 21 - Director → ME
18
COFFEEHEAVEN HOLDINGS LIMITED
- now 04229830COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
EVER 1560 LIMITED - 2001-09-05
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (26 parents)
Officer
2015-04-16 ~ 2020-08-31
IIF 26 - Director → ME
19
COFFEEHEAVEN INTERNATIONAL LIMITED
- now 04279841COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2015-04-16 ~ 2020-08-31
IIF 25 - Director → ME
20
WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-15
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2015-04-16 ~ 2020-08-31
IIF 28 - Director → ME
21
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
Dissolved Corporate (12 parents)
Officer
2015-04-16 ~ dissolved
IIF 29 - Director → ME
22
COSTA CHINA HOLDINGS LIMITED
- now 00160645RAILWAY TAVERN LIMITED(THE) - 2006-06-09
3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (27 parents)
Officer
2015-04-16 ~ 2020-08-31
IIF 23 - Director → ME
23
COSTA EXPRESS HOLDINGS LIMITED
- now 06543325COFFEE NATION HOLDINGS LIMITED
- 2015-06-08
06543325 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-05-11 ~ 2020-08-31
IIF 30 - Director → ME
24
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2015-05-31 ~ 2020-08-31
IIF 31 - Director → ME
25
COSTA INTERNATIONAL LIMITED
- now 01416662THE COLONIAL TEA COMPANY LIMITED - 2003-07-23
COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
2015-04-16 ~ 2020-08-31
IIF 24 - Director → ME
26
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2015-04-16 ~ 2020-08-31
IIF 27 - Director → ME
27
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2019-07-12 ~ 2020-08-31
IIF 16 - Director → ME
28
ATG NOMINEES LIMITED - 2025-01-07
ATG EBT TRUSTEE LIMITED - 2020-08-18
65 Southwark Street, London
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 6 - Director → ME
29
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 10 - Director → ME
30
The Harlequin Building 6th Floor, 65 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 32 - Director → ME
31
The Harlequin Building, 6th Floor, 65 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 14 - Director → ME
32
SERAPHINE GROUP LIMITED - now
SERAPHINE GROUP PLC
- 2023-09-14
13454003 265 Tottenham Court Road 2nd Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-06-30 ~ 2023-04-06
IIF 4 - Director → ME
33
AUCTION FLUENCY LTD - 2025-01-07
INFORMATION DATA SYSTEMS LIMITED - 2012-10-09
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (13 parents)
Officer
2025-05-15 ~ now
IIF 11 - Director → ME
34
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE