1
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents)
Equity (Company account)
-1,584 GBP2023-12-31
Officer
2020-03-20 ~ now
IIF 1 - Director → ME
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-2,184,666 GBP2023-12-31
Officer
2019-01-16 ~ now
IIF 2 - Director → ME
3
ARTISAN COFFEE V1 LIMITED
- now 12232955 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-30 ~ now
IIF 3 - Director → ME
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
121 GBP2024-12-31
Officer
2023-07-19 ~ now
IIF 4 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
6
4 Wood Lane Close, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 13 - Director → ME
7
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 5 - Director → ME
8
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-02-04 ~ now
IIF 11 - Director → ME
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
SKMC MANAGEMENT LIMITED - 2018-03-15
Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
-322,604 GBP2024-09-30
Officer
2019-02-01 ~ now
IIF 10 - Director → ME
12
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-64,240 GBP2023-12-31
Officer
2022-11-25 ~ now
IIF 8 - Director → ME
13
326 Kensal Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 15 - Director → ME
14
3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 14 - Director → ME
2012-02-28 ~ dissolved
IIF 20 - Secretary → ME
15
VISTA MEDIA ENTERPRISES LIMITED
07427341 4 Wood Lane Close, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 12 - Director → ME