1
 104 College Road, Harrow, EnglandActive Corporate (4 parents)
Officer
 2024-02-21 ~ nowIIF 26 - Director → ME
2
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
 2013-12-19 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
3
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
 2013-06-21 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
4
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
 2013-02-05 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
5
COFFEE LOVERS (STAPLEFORD) LIMITED - 2016-07-25
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
 2015-08-13 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
6
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
 2011-09-23 ~ nowIIF 2 - Director → ME
7
 Bridge House, Orchard Lane, Great Glen, Leicester, LeicestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
804 GBP2016-05-31
Officer
 2015-09-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
8
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
 2013-09-09 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
9
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
167,101 GBP2022-05-31
Officer
 2012-06-26 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
10
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
 2010-07-15 ~ nowIIF 19 - Director → ME
 2010-07-15 ~ nowIIF 52 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
11
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
 2012-11-21 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
12
 Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
 2023-07-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2023-07-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
COFFEE LOVERS (HEANOR) LIMITED - 2017-02-27
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Officer
 2016-08-18 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-08-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
14
COFFEE LOVERS (SHELDON) LTD - 2020-05-30
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
 2017-10-03 ~ nowIIF 17 - Director → ME
Person with significant control
 2017-10-03 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
COFFEE LOVERS (ALLESTREE) LIMITED - 2013-12-23
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
760,329 GBP2021-05-31
Officer
 2013-06-21 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
 Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
 2022-04-28 ~ nowIIF 30 - Director → ME
Person with significant control
 2022-04-28 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
17
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
 2010-06-24 ~ nowIIF 20 - Director → ME
 2010-06-24 ~ nowIIF 51 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
18
 1 Pramukh Swami Road, Neasden, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2024-05-28 ~ nowIIF 25 - Director → ME
19
 1 Pramukh Swami Road, Neasden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2024-05-15 ~ nowIIF 24 - Director → ME
20
 Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
 2021-02-17 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-02-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
 1 1 Prmukh Swami Road, Neasden, London, EnglandActive Corporate (5 parents)
Officer
 2025-01-20 ~ nowIIF 23 - Director → ME
22
 Unit 1 372 Ealing Road, Alperton, Wembley, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
 2024-05-20 ~ nowIIF 31 - Director → ME
23
 Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)
Officer
 2019-03-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2019-03-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
 2022-10-07 ~ nowIIF 29 - Director → ME
Person with significant control
 2022-10-07 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
SEITAN FOOD LIMITED - 2019-04-20
 Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Officer
 2019-03-26 ~ nowIIF 1 - Director → ME
Person with significant control
 2019-03-26 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE