1
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolvedIIF 6 - Director → ME
2017-11-15 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kiosk F, Tokia Square, Unit 9 Grants, 14 High Street, Croydon, EnglandActive Corporate (2 parents)
Officer
2025-05-23 ~ nowIIF 16 - Director → ME
3
1a Kings Road, Wimbledon, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
Unit 9 Grants, 14 High Street, Croydon, EnglandActive Corporate (2 parents)
Officer
2025-06-02 ~ nowIIF 22 - Director → ME
5
King House, 1a Kings Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
475,636 GBP2024-03-31
Officer
2024-04-02 ~ nowIIF 12 - Director → ME
6
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-26 ~ nowIIF 13 - Director → ME
7
Kiosk I Tokia Square, Unit 9 Grants, 14 High Street, Croydon, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Kiosk E Tokia Square, Unit 9 Grants, 14 High Street, Croydon, EnglandActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 19 - Director → ME
9
Kiosk H Tokia Square, Unit 9 Grants, 14 High Street, Croydon, United KingdomActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 5 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Kiosk G, Unit 9 Grants, 14 High Street, Croydon, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 15 - Director → ME
11
55 Wingfield Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)
Equity (Company account)
-96 GBP2024-04-30
Officer
2007-04-03 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
12
Kiosk J, Tokia Square, Unit 9 Grants, 14 High Street, Croydon, EnglandActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 17 - Director → ME
13
King's House, 1a, Kings Road, Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
21,443 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 23 - Director → ME
14
Unit 9 14 High Street, Croydon, United KingdomActive Corporate (1 parent)
Officer
2025-02-24 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Kiosk G, Tokia Square, Unit 9 Grants, 14 High Street, Croydon, England, EnglandActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 14 - Director → ME
16
Koisk D, Unit 9 Grants, 14 High Street, Croydon, EnglandActive Corporate (2 parents)
Officer
2025-05-21 ~ nowIIF 18 - Director → ME
17
1a Kings Road, Wimbledon, United KingdomActive Corporate (2 parents)
Officer
2024-10-15 ~ nowIIF 10 - Director → ME
18
HEYTEA MANAGEMENT LIMITED - 2024-10-11
1a Kings Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-09-30 ~ nowIIF 8 - Director → ME
19
1a Kings Road, Wimbledon, United KingdomActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 11 - Director → ME
20
HEYTEA WIMBLEDON LIMITED - 2024-10-11
1a Kings Road, Wimbledon, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-03 ~ nowIIF 7 - Director → ME
21
1 Kings Road, London, EnglandActive Corporate (1 parent, 7 offsprings)
Officer
2024-08-27 ~ nowIIF 9 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
Kings House, 1a Kings Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
12,572 GBP2024-03-31
Officer
2023-07-07 ~ nowIIF 3 - Director → ME