1
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
2
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 158 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
3
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-16 ~ now
IIF 160 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
4
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 151 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
5
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 154 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD.
- 2020-02-26
11717722 B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 161 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
7
6-8 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
8
6 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 156 - Director → ME
10
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 148 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
11
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 149 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
12
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 163 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
13
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 152 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 157 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
15
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 159 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
16
17 Royal Opera Arcade, London, Please Select, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-23 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of control
B12, 8 Shepherd Market, London, England
Liquidation Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 167 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
18
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 155 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
19
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 153 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
21
AMBER GLEN SCOTCH WHISKY CO., LTD
SC443301 Summit House, 4 - 5 Mitchell Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-06-28 ~ now
IIF 41 - Director → ME
22
1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-08 ~ 2018-05-31
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-26
IIF 33 - Ownership of shares – 75% or more → OE
23
17 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
24
Tudor Court Vaendre Close, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 55 - Director → ME
25
27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 54 - Director → ME
26
1 Shepton Court, Westbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2015-11-18
IIF 50 - Director → ME
27
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 162 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
28
6-7 Royal Opera Arcade, Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 53 - Director → ME
29
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2023-12-21
IIF 81 - Director → ME
30
George Richmond, 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 74 - Director → ME
31
6 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
32
WHITE HORSE ST LIMITED
- 2020-06-08
11717390 B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 164 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
33
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 166 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
34
6 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
35
24 Charles Ii, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 49 - Director → ME
36
JOHN KELLYS (PROPERTY HOLDING) LTD
14302753 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
Active Corporate (6 parents)
Officer
2020-06-12 ~ 2022-07-12
IIF 39 - Director → ME
Person with significant control
2020-06-12 ~ 2022-07-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
38
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ 2019-09-18
IIF 86 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
40
45 Hertford Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
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
41
MARQUEE LIVE ENTERTAINMENT LIMITED
10849203 6/7/8 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
42
MARQUEE MEDIA ORGANISATION LIMITED
08069059 22 South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 51 - Director → ME
43
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 145 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
44
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 146 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
45
B12 8 Shepherd Market, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
46
PEOPLES COFFEE FULHAM LIMITED
- 2019-02-14
11582485 3 Norris Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
47
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2012-07-03 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
48
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-29 ~ dissolved
IIF 72 - Director → ME
49
17 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 73 - Director → ME
50
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
51
Easy Coffee Darwen Leisure Centre, The Green, Darwen, England
Dissolved Corporate (6 parents)
Officer
2017-02-27 ~ 2020-07-16
IIF 60 - Director → ME
Person with significant control
2017-02-27 ~ 2020-07-16
IIF 36 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
53
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ 2020-07-16
IIF 84 - Director → ME
Person with significant control
2018-05-26 ~ 2020-07-16
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
54
PEOPLE'S COFFEE TO GO (HARROW) LTD
10539803 6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 83 - Director → ME
55
PEOPLE'S COFFEE TO GO (HATFIELD) LTD
10539806 6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 82 - Director → ME
56
6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-11-28 ~ 2017-11-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
57
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
58
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 150 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
59
PEOPLES COFFEE (BIRMINGHAM) LIMITED
12349078 6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
60
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
61
PEOPLES COFFEE (CORPORATE) LIMITED
12361714 6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
62
PEOPLES COFFEE (COVENT GARDEN) LIMITED
10068864 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
63
PEOPLES COFFEE (GREEK STREET) LIMITED
10444351 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 10 - Has significant influence or control → OE
64
PEOPLES COFFEE (LEICESTER SQUARE) LIMITED
10068729 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
65
PEOPLES COFFEE (SHOPPING CENTRE 1) LIMITED
10928413 Darwen Leisure Centre, The Green, Darwen, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2020-06-01
IIF 144 - Director → ME
Person with significant control
2017-08-23 ~ 2021-08-31
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
66
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2020-07-16
IIF 85 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
67
PEOPLES COFFEE BLACKBURN LIMITED
10716995 Weekfield Business Centre Armoor Lane, Exton, Dulverton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-08 ~ 2020-07-16
IIF 181 - Director → ME
Person with significant control
2017-04-08 ~ 2020-07-15
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
68
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
69
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
70
Darwen Leisure Centre, Easy Coffee, The Green, Darwen, England
Active Corporate (6 parents)
Officer
2018-07-12 ~ 2020-07-16
IIF 79 - Director → ME
Person with significant control
2018-07-12 ~ 2020-07-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
71
PEOPLES COFFEE HASTINGS LIMITED
11217801 6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
72
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-18
Due to be dissolved on 2023-05-14
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2015-11-03 ~ 2020-10-06
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
74
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
75
PEOPLES COFFEE OPERATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (6 parents)
Officer
2017-04-07 ~ 2020-07-16
IIF 170 - Director → ME
Person with significant control
2017-04-07 ~ 2020-07-16
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
76
6 Brook Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
77
PEOPLES COFFEE SOUTHEND LIMITED
10715034 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
78
6 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
79
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
80
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
81
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
82
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
83
PRIMA COFFEE MANAGEMENT SERVICES LIMITED - now
PEOPLES COFFEE (OXFORD STREET) LIMITED
- 2017-11-23
10068772 Unit 45 Priory Shopping Centre, 'easycoffee', Dartford, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-17 ~ 2020-07-16
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 11 - Ownership of shares – 75% or more → OE
84
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ 2019-03-29
IIF 80 - Director → ME
85
SHEPHERDS MARKET FINE WINE LIMITED
09739364 B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 142 - Director → ME
2015-08-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
86
SHEPHERDS MARKET WINE TRADING CO LIMITED
09771997 23 Shepherd St, Shepherd Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 78 - Director → ME
87
TASTE WINE 1 LIMITED
09830016 09830655, 09830553, 09830545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
88
TASTE WINE 10 LIMITED
09834737 09830016, 09830553, 09830545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
89
TASTE WINE 2 LIMITED
09830576 09830633, 09830553, 09830545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
90
TASTE WINE 3 LIMITED
09830553 09830633, 09830545, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
91
TASTE WINE 4 LIMITED
09830676 09830633, 09830545, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
92
TASTE WINE 5 LIMITED
09830633 09830016, 09830553, 09830545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
93
TASTE WINE 6 LIMITED
09830545 09830633, 09830553, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
94
TASTE WINE 7 LIMITED
09830655 09830633, 09830545, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
95
TASTE WINE 8 LIMITED
09830457 09830633, 09830553, 09830545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
96
TASTE WINE 9 LIMITED
09834587 09830633, 09830553, 09830545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
97
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
98
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
99
17 Royal Opera Arcade, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 143 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
100
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 147 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
101
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 165 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
102
Flat 4 Ontario Point, 28 Surrey Quays Road, London
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2016-10-06
IIF 52 - Director → ME
103
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-18 during the appointment or period of control
Dissolved on 2024-09-28 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
104
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE