1
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 157 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
3
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-16 ~ now
IIF 159 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
4
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 150 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
5
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 153 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 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 160 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
7
6-8 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
8
6 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 155 - Director → ME
10
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 147 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
11
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 148 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
12
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 162 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
13
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 151 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 156 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
15
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 158 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
16
17 Royal Opera Arcade, London, Please Select, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
B12, 8 Shepherd Market, London, England
Liquidation Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 166 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
18
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 154 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
19
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 152 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 137 - 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 177 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 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 90 - Director → ME
22
1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-08 ~ 2018-05-31
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-26
IIF 30 - 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 170 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 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
24
Tudor Court Vaendre Close, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 105 - Director → ME
25
27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 103 - Director → ME
26
1 Shepton Court, Westbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2015-11-18
IIF 99 - Director → ME
27
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 161 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 133 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
6-7 Royal Opera Arcade, Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 102 - 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 41 - Director → ME
30
George Richmond, 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 124 - Director → ME
31
6 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → 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 163 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 165 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 190 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – 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 98 - 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 89 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
37
Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester, England
Active Corporate (6 parents)
Officer
2020-06-12 ~ 2022-07-12
IIF 104 - Director → ME
Person with significant control
2020-06-12 ~ 2022-07-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
38
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
39
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ 2019-09-18
IIF 46 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
40
45 Hertford Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-24 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 97 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 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 100 - Director → ME
43
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 144 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
44
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 145 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 11 - 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 125 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 47 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
47
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2012-07-03 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 122 - Director → ME
49
17 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 123 - Director → ME
50
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - 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 110 - Director → ME
Person with significant control
2017-02-27 ~ 2020-07-16
IIF 33 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
53
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ 2020-07-16
IIF 44 - Director → ME
Person with significant control
2018-05-26 ~ 2020-07-16
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 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 43 - 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 42 - Director → ME
56
6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-11-28 ~ 2017-11-29
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
57
17 Royal Opera Arcade, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
58
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 149 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
59
PEOPLES COFFEE (BIRMINGHAM) LIMITED
12349078 6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-04 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
60
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
61
PEOPLES COFFEE (CORPORATE) LIMITED
12361714 6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 107 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 7 - 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 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 143 - Director → ME
Person with significant control
2017-08-23 ~ 2021-08-31
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
66
Bbk Partnership, 19 South End, Croydon, England
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2020-07-16
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 180 - Director → ME
Person with significant control
2017-04-08 ~ 2020-07-15
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
68
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
69
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 39 - Director → ME
Person with significant control
2018-07-12 ~ 2020-07-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
71
PEOPLES COFFEE HASTINGS LIMITED
11217801 6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
72
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → 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 106 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
74
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → 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 169 - Director → ME
Person with significant control
2017-04-07 ~ 2020-07-16
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
76
6 Brook Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
77
PEOPLES COFFEE SOUTHEND LIMITED
10715034 6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
78
6 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 175 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
80
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
81
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 140 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
83
PRIMA COFFEE MANAGEMENT SERVICES LIMITED - now
PEOPLES COFFEE (OXFORD STREET) LIMITED
- 2017-11-23
10068772 Unit 45 Priory Shopping Centre, 'easycoffee', Dartford, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2016-03-17 ~ 2020-07-16
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 8 - 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 40 - Director → ME
85
SHEPHERDS MARKET FINE WINE LIMITED
09739364 B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 141 - Director → ME
2015-08-19 ~ now
IIF 93 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – 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 128 - Director → ME
87
TASTE WINE 1 LIMITED
09830016 09830676, 09830457, 09830545Warning 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 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
88
TASTE WINE 10 LIMITED
09834737 09830016, 09830545, 09830457Warning 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 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
89
TASTE WINE 2 LIMITED
09830576 09830676, 09830457, 09830545Warning 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 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
90
TASTE WINE 3 LIMITED
09830553 09830676, 09830457, 09830545Warning 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 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
91
TASTE WINE 4 LIMITED
09830676 09830457, 09830545, 09830016Warning 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 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
92
TASTE WINE 5 LIMITED
09830633 09830676, 09830457, 09830545Warning 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 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
93
TASTE WINE 6 LIMITED
09830545 09830676, 09830457, 09830016Warning 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 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
94
TASTE WINE 7 LIMITED
09830655 09830676, 09830457, 09830545Warning 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 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
95
TASTE WINE 8 LIMITED
09830457 09830676, 09830545, 09830016Warning 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 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
96
TASTE WINE 9 LIMITED
09834587 09830676, 09830457, 09830545Warning 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 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 174 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
98
6 Royal Opera Arcade, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
99
17 Royal Opera Arcade, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 142 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
100
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 146 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
101
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 164 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
102
Flat 4 Ontario Point, 28 Surrey Quays Road, London
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ 2016-10-06
IIF 101 - Director → ME
103
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-06-10 ~ 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
104
17 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-18 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE