1
Suite A, 4-6 Canfield Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 23 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 16 - Director → ME
4
ARABICA ISLINGTON LIMITED
- now 07531334ARABICA SOHO LIMITED
- 2016-05-10
07531334 C/o R Walters & Co Suite A, 4-6 Canfield Place, London
Dissolved Corporate (2 parents)
Officer
2011-02-16 ~ dissolved
IIF 21 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 17 - Director → ME
6
39 Hill View Road, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-30 ~ now
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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 1 - Has significant influence or control → OE
9
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
THE ARABICA FOOD & SPICE COMPANY LIMITED
- now 04476839THE ARIBACA FOOD & SPICE COMPANY LIMITED
- 2002-07-11
04476839 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-07-03 ~ 2003-04-01
IIF 24 - Director → ME
2005-07-01 ~ now
IIF 10 - Director → ME
2002-07-03 ~ 2003-04-01
IIF 26 - Secretary → ME
2005-07-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
THE ARABICA FOOD & SPICE RETAIL COMPANY LIMITED
06632201 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Officer
2008-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-26 ~ 2016-07-26
IIF 8 - Has significant influence or control → OE
12
THE ARABICA FOOD & SPICE WHOLESALE COMPANY LIMITED
- now 07621689CAFE ARABICA SHOREDITCH LIMITED - 2012-06-26
CAFE ARABICA BOROUGH LIMITED
- 2012-06-26
07621689 Suite A, 4-6 Canfield Place, London
Dissolved Corporate (4 parents)
Officer
2011-05-04 ~ dissolved
IIF 20 - Director → ME
13
THE EPICURIOUS COLLECTIVE LIMITED
14390172 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE