1
Unit 16 Riverside Business Park, Lyon Road, London, England
Active Corporate (3 parents)
Officer
2012-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
2
ALCHEMY CATERING SERVICES LIMITED
- now 10990573ALCHEMY COFFEE EQUIPMENT LIMITED
- 2022-02-10
10990573 Unit 16 Riverside Business Park, Lyon Road, London, England
Active Corporate (3 parents)
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
3
ALCHEMY COFFEE (HOLDINGS) LIMITED
10190638 Unit 16 Riverside Business Park, Lyon Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 16 Riverside Business Park, Lyon Road, London
Active Corporate (3 parents)
Officer
2012-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
5
Unit 16 Riverside Business Park, Lyon Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 8 - Director → ME
2014-10-10 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
Unit 16 Riverside Business Park, Lyon Road, London, England
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
7
THE DAILY GRIND TRADING COMPANY LIMITED
05023993 Unit 16 Riverside Business Park, Lyon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
WAYS2WELLNESS.ME LTD - 2024-04-18
28 Broadhurst, Ashtead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 1 - Director → ME