1
59 Churchfield Road, Poole, United KingdomDissolved corporate (1 parent)
Officer
2017-03-16 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
2
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-121,253 GBP2023-10-31
Officer
2015-10-04 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United KingdomCorporate (14 parents)
Equity (Company account)
251,255 GBP2023-06-30
Officer
2018-12-05 ~ nowIIF 8 - director → ME
4
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 14 - director → ME
Person with significant control
2023-10-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Dorset House, 5 Church Street, Wimborne, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2019-06-17 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-06-17 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
6
Dorset House, 5 Church Street, Wimborne, United KingdomDissolved corporate (2 parents)
Officer
2018-02-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
7
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2023-04-21 ~ nowIIF 50 - director → ME
Person with significant control
2023-04-21 ~ nowIIF 56 - Has significant influence or control → OE
8
Dorset House, 5 Church Street, Wimborne, Dorset, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
9
NOVO DELIS (BOURNEMOUTH) LIMITED - 2022-04-28
5 Church Street, Wimborne, EnglandCorporate (1 parent)
Equity (Company account)
-39,980 GBP2023-10-31
Officer
2019-08-01 ~ nowIIF 4 - director → ME
Person with significant control
2019-08-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2024-08-22 ~ nowIIF 51 - director → ME
Person with significant control
2024-08-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
HOOCHY MAMA'S KITCHEN LTD - 2022-02-24
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-2,772 GBP2023-10-31
Officer
2018-09-18 ~ nowIIF 12 - director → ME
Person with significant control
2018-09-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
12
22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2024-11-26 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
NOVO DELIS (HOLDINGS) LIMITED - 2022-02-24
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-5,467 GBP2023-10-31
Officer
2020-12-14 ~ nowIIF 21 - director → ME
Person with significant control
2020-12-14 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
14
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 19 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
NAKED COFFEE GROUP LTD - 2022-02-24
ECO ROASTERS LTD - 2022-02-21
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
18,904 GBP2023-10-31
Officer
2018-10-19 ~ nowIIF 2 - director → ME
Person with significant control
2018-10-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
NOVO DELI (POOLE) LTD - 2022-04-01
HOOCHY MAMMA'S KITCHEN LIMITED - 2022-04-01
Dorset House, 22christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-6,218 GBP2023-10-31
Officer
2017-04-11 ~ nowIIF 48 - director → ME
17
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-514 GBP2023-10-31
Officer
2022-06-24 ~ nowIIF 10 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-9,450 GBP2023-10-31
Officer
2022-06-24 ~ nowIIF 9 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 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
19
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-45 GBP2023-10-31
Officer
2019-12-23 ~ nowIIF 20 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
20
Dorset House, 5 Church Street, Wimborne, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-05-07 ~ nowIIF 13 - director → ME
Person with significant control
2021-05-07 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
21
NOVO DELIS (POOLE) LIMITED - 2021-12-06
Dorset House, 22 Christchurch Road, Bournemouth, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-08-24 ~ nowIIF 5 - director → ME
Person with significant control
2020-08-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Lowther Gardens, Bournemouth, EnglandCorporate (4 parents)
Equity (Company account)
33 GBP2023-12-31
Officer
2018-09-22 ~ nowIIF 16 - director → ME
23
24 Lulworth Avenue, Poole, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2015-08-19 ~ dissolvedIIF 17 - director → ME
24
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
58,652 GBP2023-10-31
Officer
2014-02-12 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
5 Church Street, Wimborne, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ nowIIF 47 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
26
Dorset House 20-22 Christchurch Road, Bournemouth Town Centre, Bournemouth, Dorset, United KingdomCorporate (1 parent)
Officer
2023-09-19 ~ nowIIF 44 - director → ME
Person with significant control
2023-09-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved corporate (3 parents)
Officer
2015-10-26 ~ dissolvedIIF 43 - director → ME
28
LA BELLA BEAN LTD - 2015-11-10
Dorset House, 22 Christchurch Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
-28,163 GBP2023-10-31
Officer
2015-08-12 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
29
NAKED DELI (POOLE) LTD - 2022-04-01
VEGAN JUNKIES LTD - 2022-02-24
5 Church Street, Wimborne, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-01-31
Officer
2020-01-16 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-01-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE