1
APPLICATE SOFTWARE DEVELOPMENT LTD
13640843 19 Hough Hall Road, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-06-21 ~ 2022-07-04
IIF 16 - Has significant influence or control as a member of a firm → OE
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 as a member of a firm → OE
2
NATURAL CAFE GROUP LIMITED
- 2008-11-26
06694763 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Officer
2008-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAFE COPIA HENLEY LIMITED
- now 06501293CAFE COPIA COVENT GARDEN LIMITED
- 2013-11-08
06501293NATURAL CAFE COVENT GARDEN LIMITED
- 2008-11-26
06501293NATURAL CAFE LIMITED
- 2008-09-23
06501293 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Officer
2009-05-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-28 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
CAFE COPIA THAMES STREET LIMITED
- now 06695235CAFE COPIA LEISURE LIMITED
- 2016-04-01
06695235NATURAL CAFE LEISURE LIMITED
- 2008-11-26
06695235 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Officer
2008-09-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
MUNDAYS (727) LIMITED - 2002-07-10
60 Wensleydale Road, Hampton, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2002-09-24 ~ 2014-11-20
IIF 11 - Director → ME
7
The Approach, Two Mile Ash, Milton Keynes, England
Active Corporate (7 parents)
Officer
2011-11-10 ~ 2014-11-20
IIF 4 - Director → ME
8
The Approach, Two Mile Ash, Milton Keynes, England
Active Corporate (7 parents)
Officer
2011-10-25 ~ 2014-11-20
IIF 5 - Director → ME
9
FOUNTAINHEAD CREATIVE CONSULTANTS LIMITED
04420272 2 Burhill Grove, Pinner, England
Active Corporate (4 parents)
Officer
2003-04-15 ~ 2021-09-20
IIF 6 - Director → ME
10
FOUNTAINHEAD CREATIVE MARKETING LTD
03826110 Wedderburn House, 1 Wedderburn Road, London
Dissolved Corporate (4 parents)
Officer
1999-08-17 ~ dissolved
IIF 8 - Director → ME
11
IMPERIAL COURT MANAGEMENT (KENSINGTON) LIMITED
01657127 27 Palace Gate, London
Active Corporate (16 parents)
Officer
1995-12-19 ~ 1998-11-03
IIF 12 - Director → ME
12
MOTORING PUBLICATIONS ONLINE LIMITED - 2002-01-09
Office 1 The Coach House 24-26 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-28 ~ dissolved
IIF 7 - Director → ME
13
Whitewood, Keepers Walk, Virginia Water, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ dissolved
IIF 3 - Director → ME