1
104 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 1 - Director → ME
2
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2013-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2013-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
5
COFFEE LOVERS (STAPLEFORD) LIMITED - 2016-07-25
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2015-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
6
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2011-09-23 ~ now
IIF 11 - Director → ME
7
Bridge House, Orchard Lane, Great Glen, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
804 GBP2016-05-31
Officer
2015-09-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
8
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2013-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
167,101 GBP2022-05-31
Officer
2012-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
10
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2010-07-15 ~ now
IIF 21 - Director → ME
2010-07-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
11
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2012-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
COFFEE LOVERS (HEANOR) LIMITED - 2017-02-27
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2016-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
14
COFFEE LOVERS (SHELDON) LTD - 2020-05-30
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
COFFEE LOVERS (ALLESTREE) LIMITED - 2013-12-23
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
760,329 GBP2021-05-31
Officer
2013-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-06-24 ~ now
IIF 22 - Director → ME
2010-06-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
1 Pramukh Swami Road, Neasden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 7 - Director → ME
19
1 Pramukh Swami Road, Neasden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-15 ~ now
IIF 6 - Director → ME
20
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
1 1 Prmukh Swami Road, Neasden, London, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
22
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (9 parents, 4 offsprings)
Officer
2024-05-20 ~ now
IIF 8 - Director → ME
23
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
Bridge House 9 Orchard Lane, Great Glen, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
SEITAN FOOD LIMITED - 2019-04-20
Bridge House Orchard Lane, Great Glen, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE