1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 5 - Director → ME
2019-10-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 1 - Director → ME
2020-01-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2020-01-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 8 - Director → ME
2024-07-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-07-10 ~ now
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
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 9 - Director → ME
2024-09-04 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-09-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 12 - Director → ME
2024-12-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 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
6
5 Bridge Street, Bishop's Stortford, England
Active Corporate (1 parent)
Equity (Company account)
2,305,822 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
2022-03-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-03-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COFFEE 73 LTD
- now 10655049 16929034, 05807730, 11086062, 14437192, 10676911, 15391232, 07672367, 16988230, 09200617, 11857523, 08682903, 11496121, 10259905, 10854605, 11594012, 12853256, 10459640, 16535071, 06913257, 13355570Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LULU COFFEE SHOPS LTD
- 2017-08-21
10655049 73 High Street, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 7 - Director → ME
2017-03-07 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 16 - Director → ME
2011-02-17 ~ dissolved
IIF 42 - Secretary → ME
9
4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 26 - Director → ME
2015-02-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
MIDLAND DEMOLITION LTD
- 2026-02-09
16102316 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 10 - Director → ME
2024-11-26 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
MIDLAND EARTHWORKS LTD
- 2026-02-09
16102340 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 11 - Director → ME
2024-11-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-11-26 ~ now
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
12
PRESDALES CLUBHOUSE MANAGEMENT COMPANY LTD
07522151 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 14 - Director → ME
13
PRESDALES SPORTS AND COMMUNITY MANAGEMENT LTD
07521987 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 13 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-06-28 ~ now
IIF 2 - Director → ME
2018-06-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-06-28 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4&5 Waggoners Yard Baldock Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 6 - Director → ME
2018-06-25 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
THE LULU COFFEE COMPANY LIMITED
08531967 73 High Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
72,283 GBP2015-05-31
Officer
2013-05-16 ~ dissolved
IIF 27 - Director → ME
2013-05-16 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,701 GBP2021-12-31
Officer
2019-10-25 ~ now
IIF 3 - Director → ME
2019-10-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-10-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
WARE CRICKET CLUB (PRG) LIMITED
07321322 4 Musley Hill, Ware, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 15 - Director → ME