1
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
2
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
3
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
4
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
5
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
6
THE PUGILIST-SHEPHERDS MARKET LTD.
- 2020-02-26
11717722 B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
7
6-8 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
8
6 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
9
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 15 - Director → ME
10
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
11
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
12
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
13
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
15
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
16
17 Royal Opera Arcade, London, Please Select, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
17
B12, 8 Shepherd Market, London, England
Liquidation Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
18
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
19
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
20
6 Brook Street, London, Please Select..., United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
21
AMBER GLEN SCOTCH WHISKY CO., LTD
SC443301 Summit House, 4 - 5 Mitchell Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-06-28 ~ now
IIF 53 - Director → ME
22
1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-08 ~ 2018-05-31
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-26
IIF 183 - Ownership of shares – 75% or more → OE
23
17 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
24
Tudor Court Vaendre Close, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 68 - Director → ME
25
27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 66 - Director → ME
26
1 Shepton Court, Westbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2015-11-18
IIF 62 - Director → ME
27
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
6-7 Royal Opera Arcade, Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 65 - Director → ME
29
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2018-03-10 ~ 2023-12-21
IIF 148 - Director → ME
30
George Richmond, 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 88 - Director → ME
31
6 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
32
WHITE HORSE ST LIMITED
- 2020-06-08
11717390 B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
33
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
34
6 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
35
24 Charles Ii, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-28 ~ dissolved
IIF 61 - Director → ME
36
JOHN KELLYS (PROPERTY HOLDING) LTD
14302753 2 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
Active Corporate (6 parents)
Officer
2020-06-12 ~ 2022-07-12
IIF 67 - Director → ME
Person with significant control
2020-06-12 ~ 2022-07-12
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
38
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ 2019-09-18
IIF 142 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-25
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
40
45 Hertford Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-24 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
41
MARQUEE LIVE ENTERTAINMENT LIMITED
10849203 6/7/8 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
42
MARQUEE MEDIA ORGANISATION LIMITED
08069059 22 South Molton Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 63 - Director → ME
43
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
44
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
45
B12 8 Shepherd Market, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 150 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
46
PEOPLES COFFEE FULHAM LIMITED
- 2019-02-14
11582485 3 Norris Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
47
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2012-07-03 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
48
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-29 ~ dissolved
IIF 86 - Director → ME
49
17 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 87 - Director → ME
50
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
51
Easy Coffee Darwen Leisure Centre, The Green, Darwen, England
Dissolved Corporate (6 parents)
Officer
2017-02-27 ~ 2020-07-16
IIF 74 - Director → ME
Person with significant control
2017-02-27 ~ 2020-07-16
IIF 189 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Has significant influence or control as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more → OE
53
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ 2020-07-16
IIF 140 - Director → ME
Person with significant control
2018-05-26 ~ 2020-07-16
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
54
PEOPLE'S COFFEE TO GO (HARROW) LTD
10539803 6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 139 - Director → ME
55
PEOPLE'S COFFEE TO GO (HATFIELD) LTD
10539806 6 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 138 - Director → ME
56
6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-11-28 ~ 2017-11-29
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
57
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
58
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
59
PEOPLES COFFEE (BIRMINGHAM) LIMITED
12349078 6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
60
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
61
PEOPLES COFFEE (CORPORATE) LIMITED
12361714 6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
62
PEOPLES COFFEE (COVENT GARDEN) LIMITED
10068864 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
63
PEOPLES COFFEE (GREEK STREET) LIMITED
10444351 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 161 - Has significant influence or control → OE
64
PEOPLES COFFEE (LEICESTER SQUARE) LIMITED
10068729 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
65
PEOPLES COFFEE (SHOPPING CENTRE 1) LIMITED
10928413 Darwen Leisure Centre, The Green, Darwen, England
Active Corporate (5 parents)
Officer
2017-08-23 ~ 2020-06-01
IIF 3 - Director → ME
Person with significant control
2017-08-23 ~ 2021-08-31
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
66
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2020-07-16
IIF 141 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-16
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
67
PEOPLES COFFEE BLACKBURN LIMITED
10716995 Weekfield Business Centre Armoor Lane, Exton, Dulverton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-08 ~ 2020-07-16
IIF 40 - Director → ME
Person with significant control
2017-04-08 ~ 2020-07-15
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
68
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
69
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
70
Darwen Leisure Centre, Easy Coffee, The Green, Darwen, England
Active Corporate (6 parents)
Officer
2018-07-12 ~ 2020-07-16
IIF 137 - Director → ME
Person with significant control
2018-07-12 ~ 2020-07-16
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
71
PEOPLES COFFEE HASTINGS LIMITED
11217801 6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
72
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
73
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2015-11-03 ~ 2020-10-06
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
74
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
75
PEOPLES COFFEE OPERATIONS LIMITED - now
Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (5 parents)
Officer
2017-04-07 ~ 2020-07-16
IIF 29 - Director → ME
Person with significant control
2017-04-07 ~ 2020-07-16
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
76
6 Brook Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
77
PEOPLES COFFEE SOUTHEND LIMITED
10715034 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
78
6 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
79
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
80
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
81
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
82
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
83
PRIMA COFFEE MANAGEMENT SERVICES LIMITED - now
PEOPLES COFFEE (OXFORD STREET) LIMITED
- 2017-11-23
10068772 Darwen Leisure Centre, Easy Coffee, The Green, Darwen, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-17 ~ 2020-07-16
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 162 - Ownership of shares – 75% or more → OE
84
SEED VENDING ENTERPRISES LIMITED
11313806 Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2018-04-17 ~ 2019-03-29
IIF 70 - Director → ME
85
SHEPHERDS MARKET FINE WINE LIMITED
09739364 B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2015-08-19 ~ now
IIF 56 - Director → ME
2016-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
86
SHEPHERDS MARKET WINE TRADING CO LIMITED
09771997 23 Shepherd St, Shepherd Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-10 ~ dissolved
IIF 153 - Director → ME
87
TASTE WINE 1 LIMITED
09830016 09830655, 09830553, 09830576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
88
TASTE WINE 10 LIMITED
09834737 09830016, 09830553, 09830576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
89
TASTE WINE 2 LIMITED
09830576 09830016, 09830553, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
90
TASTE WINE 3 LIMITED
09830553 09830016, 09830576, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
91
TASTE WINE 4 LIMITED
09830676 09830016, 09830553, 09830576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2015-10-19 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
92
TASTE WINE 5 LIMITED
09830633 09830016, 09830553, 09830576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of shares – 75% or more → OE
93
TASTE WINE 6 LIMITED
09830545 09830016, 09830553, 09830576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
94
TASTE WINE 7 LIMITED
09830655 09830016, 09830576, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
95
TASTE WINE 8 LIMITED
09830457 09830016, 09830576, 09834587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
96
TASTE WINE 9 LIMITED
09834587 09830016, 09830553, 09830576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
97
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
98
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
99
17 Royal Opera Arcade, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
100
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
101
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
102
Flat 4 Ontario Point, 28 Surrey Quays Road, London
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2016-10-06
IIF 64 - Director → ME
103
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
104
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE