1
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
Coffi Co The Esplanade, Vale Of Glamorgan, Penarth, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 17 - Director → ME
3
Coffi Co, Harbour Drive, Cardiff, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 23 - Director → ME
5
C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 24 - Director → ME
6
Coffi Co The Esplanade, Vale Of Glamorgan, Penarth, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-13 ~ now
IIF 20 - Director → ME
7
BAYSIDE COFFEE & HOSPITALITY LTD
- 2021-06-24
11724126 C/o Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 16 - Director → ME
8
Coffi Co The Jennings Building, Eastern Promenade, Porthcawl, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 25 - Director → ME
9
FIVE STAR CAFE LIMITED
- 2015-06-22
08771818 Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
Liquidation Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 27 - Director → ME
10
Coffi Co Harbour Drive, Cardiff Bay, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2013-04-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
Coffi Co, Harbour Drive, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 26 - Director → ME
12
Coffi Co Harbour Drive, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2016-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-19 ~ 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
13
JC CONSTRUCTION & MAINTENANCE LTD
10893752 Coffi Co, Harbour Drive, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
JIGSAW COMMUNICATIONS SERVICES LIMITED
05648459 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2007-02-27
IIF 15 - Director → ME
15
JIGSAW INSURANCE MARKETING (UK) LIMITED
03911757 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2000-01-21 ~ 2007-02-27
IIF 14 - Director → ME
16
Rauds, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dawn Villa, Main Street, Comrie, Dunfermline, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rauds, 2 Anderson Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
SOLUTION INSURANCE SERVICES LIMITED - now
JIGSAW INSURANCE SERVICES LIMITED
- 2011-10-03
04346783MOBILESURE LIMITED
- 2005-01-26
043467832020 SPORTS LEISURE LIMITED - 2003-04-10
Advantage, 87 Castle Street, Reading, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-01 ~ 2007-02-27
IIF 13 - Director → ME