1
CHIPOTLE MEXICAN GRILL UK LIMITED
- now 06708087EVENT OF LIMITED - 2008-10-10
2nd Floor 39-41 Shelton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-806,922 GBP2024-12-31
Officer
2016-12-30 ~ 2024-03-22
IIF 8 - Director → ME
2
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED
04693634 3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2012-07-06 ~ 2015-04-16
IIF 4 - Director → ME
3
COFFEE NATION LIMITED - 2000-11-21
OFFICEMADE LIMITED - 2000-04-17
3 Knaves Beech, Loudwater, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2012-07-06 ~ 2015-04-16
IIF 3 - Director → ME
4
COSTA EXPRESS HOLDINGS LIMITED - now
COFFEE NATION HOLDINGS LIMITED
- 2015-06-08
06543325 3 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-15 ~ 2015-05-11
IIF 5 - Director → ME
5
COSTA EXPRESS LIMITED - now
COFFEE NATION UK LIMITED - 2000-11-21
DAWNFORM LIMITED - 1997-02-24
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2012-03-15 ~ 2015-05-11
IIF 6 - Director → ME
6
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2010-03-08 ~ 2015-11-19
IIF 7 - Director → ME
7
2nd Floor 39-41 Shelton Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
85,910,248 GBP2024-12-31
Officer
2016-12-30 ~ 2024-03-22
IIF 9 - Director → ME
8
MERSEYLIFE LIMITED - now
LIVERPOOL CITYLIFE LIMITED - 2006-04-13
DURHAM 2DAY FM LIMITED
- 2006-03-24
05139094BELFAST CITYLIFE LIMITED - 2004-11-23
CROSSCO (792) LIMITED - 2004-06-14
Po Box 7 Newspaper House, Dalston Road Carlisle, Cumbria
Dissolved Corporate (11 parents)
Officer
2005-01-17 ~ 2006-02-24
IIF 16 - Director → ME
9
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-54,714 GBP2024-01-31
Officer
2016-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,342 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 1 - Director → ME
11
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2004-08-23
IIF 13 - Director → ME
12
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED
- 2000-07-25
04022600 04406526, 04028042, 04039976, 04022595, 04036463, 04022569, 03923899, 03970982, 03995594, 04027905, 03538773, 04125064, 04028053, 04765100, 04006445, 04557980, 03997950, 03688988, 04594931, 04594935Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2000-07-25 ~ 2004-08-20
IIF 14 - Director → ME
13
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
4,000 GBP2020-07-31
Officer
2000-06-06 ~ 2004-08-20
IIF 15 - Director → ME
14
SUNDERLAND LIMITED - now
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Equity (Company account)
91,000 GBP2020-07-31
Officer
2004-08-05 ~ 2004-08-20
IIF 12 - Director → ME