1
AUCTION LET LIMITED - 2011-08-10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ 2012-11-30
IIF 16 - Director → ME
2
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
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
5
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 17 - Director → ME
6
GOAT COFFEE CO (BRACKLESHAM BAY) LTD
13488068 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 18 - Director → ME
9
35 Harley Street, West End, London
Dissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolved
IIF 21 - Director → ME
10
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ 2014-04-23
IIF 19 - Director → ME
11
102 High Road, Chigwell, Essex, United Kingdom
Active Corporate (3 parents, 64 offsprings)
Officer
2013-11-27 ~ 2014-04-23
IIF 20 - Director → ME
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2022-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-26 ~ 2022-01-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE