1
36 NETHERFORD ROAD RTM COMPANY LTD
10996628 36 36 Netherford Road Netherford Road, London, England
Active Corporate (3 parents)
Officer
2017-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONNECT (HOLDINGS) LIMITED
- 2016-04-13
08745242 Top Floor Flat, 36 Netherford Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2008-03-31 ~ 2011-03-01
IIF 16 - Director → ME
4
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2008-03-31 ~ 2011-03-01
IIF 19 - Director → ME
5
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-02-28 ~ 2015-09-28
IIF 15 - Director → ME
6
COSTA EXPRESS HOLDINGS LIMITED - now
COFFEE 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
2008-03-31 ~ 2011-03-01
IIF 17 - Director → ME
7
COSTA EXPRESS LIMITED - now
COFFEE NATION LIMITED
- 2015-06-08
03145187COFFEE 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
2008-03-31 ~ 2011-03-01
IIF 18 - Director → ME
8
Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2012-02-01 ~ 2014-08-08
IIF 14 - Director → ME
9
STARWARE LTD - 2013-11-15
12 Golden Square, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-03-26 ~ now
IIF 3 - Director → ME
10
12 Golden Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 4 - Director → ME
11
MILESTONE CAPITAL (UK) HOLDINGS LIMITED
08968967 52 Compton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 8 - Director → ME
12
52 Compton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-01 ~ 2016-04-21
IIF 13 - LLP Designated Member → ME
13
Top Floor Flat, 36 Netherford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 10 - Director → ME
14
SPRINGBOARD RESEARCH HOLDINGS LIMITED
- now 09133434RED TIGER 2014 LIMITED - 2014-11-03
9 King Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-08 ~ 2019-08-07
IIF 6 - Director → ME
15
TRAVELTEK GROUP HOLDINGS LIMITED
- now SC544831ENSCO 1524 LIMITED - 2016-12-12
Suite 3a 38 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2018-11-28 ~ 2019-10-01
IIF 7 - Director → ME
16
WOOSHII LIMITED - now
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (13 parents)
Officer
2019-05-17 ~ 2019-09-18
IIF 11 - Director → ME
17
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2016-05-16 ~ 2019-10-03
IIF 12 - LLP Designated Member → ME