1
21 New Walk, Leiceseter, Leicestershire
Active Corporate (6 parents)
Officer
2001-04-12 ~ 2006-01-11
IIF 43 - Director → ME
2
104 College Road, Harrow, England
Active Corporate (6 parents)
Officer
2024-02-21 ~ now
IIF 45 - Director → ME
3
COALVILLE DECORATOR CENTRE LIMITED
- now 05263742POSTACARD RETAIL LIMITED
- 2005-08-08
05263742 80 Waterworks Road, Coalville, Leicestershire
Active Corporate (4 parents)
Officer
2004-10-19 ~ 2010-10-05
IIF 42 - Director → ME
4
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2013-12-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
COFFEE LOVERS (BEESTON) LIMITED
08579217 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2013-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
COFFEE LOVERS (BINGHAM) LIMITED
08389958 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
COFFEE LOVERS (BULWELL) LIMITED
- now 09732262COFFEE LOVERS (STAPLEFORD) LIMITED
- 2016-07-25
09732262 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2015-08-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
COFFEE LOVERS (COALVILLE) LIMITED
07784334 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2011-09-23 ~ now
IIF 24 - Director → ME
9
COFFEE LOVERS (EASTWOOD) LIMITED
09792450 Bridge House, Orchard Lane, Great Glen, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2015-09-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
COFFEE LOVERS (HUCKNALL) LIMITED
08681171 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2013-09-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
COFFEE LOVERS (LONG EATON) LIMITED
08119895 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2012-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
12
COFFEE LOVERS (LUTTERWORTH) LIMITED
07315690 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2010-07-15 ~ now
IIF 34 - Director → ME
2010-07-15 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
13
COFFEE LOVERS (MAPPERLEY) LIMITED
08302346 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2012-11-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
14
COFFEE LOVERS (RADCLIFFE) LIMITED
14984181 Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
COFFEE LOVERS (SYSTON) LIMITED
- now 10336316COFFEE LOVERS (HEANOR) LIMITED
- 2017-02-27
10336316 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2016-08-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
16
COFFEE LOVERS CDT LIMITED
- now 10993888COFFEE LOVERS (SHELDON) LTD
- 2020-05-30
10993888 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
COFFEE LOVERS (ALLESTREE) LIMITED
- 2013-12-23
08579293 Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2013-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-06-24 ~ now
IIF 35 - Director → ME
2010-06-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
20
LEICESTER REALISATIONS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-03-20 ~ 2005-03-20
IIF 54 - Secretary → ME
21
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 51 - Director → ME
22
1 Pramukh Swami Road, Neasden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 50 - Director → ME
23
RS COFFEE (BEARWOOD) LIMITED - now
COFFEE LOVERS (BEARWOOD) LIMITED
- 2020-08-14
10337804 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2016-08-19 ~ 2020-07-23
IIF 39 - Director → ME
Person with significant control
2016-08-19 ~ 2020-07-23
IIF 18 - Ownership of shares – 75% or more → OE
24
RS COFFEE (CHELMSLEY WOOD) LIMITED - now
COFFEE LOVERS (CHELMSLEY WOOD) LIMITED
- 2020-08-14
10126877 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2016-04-15 ~ 2020-07-23
IIF 38 - Director → ME
Person with significant control
2016-04-15 ~ 2020-07-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
RS COFFEE (NORTHFIELD) LTD - now
COFFEE LOVERS (NORTHFIELD) LTD
- 2020-08-14
10255217 Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ 2020-07-23
IIF 37 - Director → ME
Person with significant control
2016-06-28 ~ 2020-07-23
IIF 10 - Ownership of shares – 75% or more → OE
26
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (17 parents)
Officer
2025-01-20 ~ now
IIF 49 - Director → ME
2011-07-11 ~ 2013-07-01
IIF 44 - Director → ME
28
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
2024-05-20 ~ now
IIF 52 - Director → ME
29
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 47 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
31
SEITAN FOOD LIMITED
- 2019-04-20
11904608 Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-26 ~ 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