1
RETAIL VARIATIONS (TRADING) LIMITED - 1996-07-19
RACEPACE LIMITED - 1990-08-06
9-15 Neal Street, London, England
Active Corporate (3 parents)
Officer
2002-03-29 ~ now
IIF 3 - Director → ME
2
9-15 Neal Street, London, England
Active Corporate (3 parents)
Officer
2013-10-18 ~ now
IIF 17 - Director → ME
3
ROME PIKCO LIMITED - 2017-10-02
9-15 Neal Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 10 - Director → ME
4
9-15 Neal Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-03-01 ~ now
IIF 5 - Director → ME
5
9-15 Neal Street, London, England
Active Corporate (4 parents)
Officer
2007-03-01 ~ now
IIF 2 - Director → ME
6
BARISTA COFFEE COMPANY SEATTLE LIMITED - 2000-10-02
9-15 Neal Street, London
Active Corporate (6 parents)
Officer
2019-02-06 ~ now
IIF 12 - Director → ME
7
9-15 Neal Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
9-15 Neal Street, London, England
Active Corporate (4 parents)
Officer
2016-06-23 ~ now
IIF 15 - Director → ME
9
CAFFE NERO GROUP LIMITED - 2017-10-02
CAFFE NERO GROUP PLC - 2007-04-27
BOATGLOBE LIMITED - 2001-02-26
9-15 Neal Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2001-02-09 ~ now
IIF 14 - Director → ME
10
DE FACTO 1689 LIMITED - 2009-08-14
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9-15 Neal Street, London, England
Active Corporate (4 parents)
Officer
2009-08-13 ~ now
IIF 11 - Director → ME
11
CAREBUY LIMITED - 1997-09-16
9-15 Neal Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1996-12-11 ~ now
IIF 13 - Director → ME
12
TYROLESE (211) LIMITED - 1991-08-01
C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
Active Corporate (2 parents)
Equity (Company account)
199,868 GBP2023-12-31
Officer
1991-07-11 ~ now
IIF 1 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2017-05-24 ~ now
IIF 22 - Has significant influence or control → OE
13
9-15 Neal Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2006-11-28 ~ now
IIF 7 - Director → ME
14
9-15 Neal Street, London, England
Active Corporate (3 parents)
Officer
2006-11-28 ~ now
IIF 8 - Director → ME
15
9-15 Neal Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 9 - Director → ME
16
9-15 Neal Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-18 ~ now
IIF 16 - Director → ME
17
9-15 Neal Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
18
9-15 Neal Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 19 - Director → ME
19
ROME TOPCO LIMITED - 2019-09-25
ROME TOPCO UNLIMITED - 2018-12-21
9-15 Neal Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-28 ~ now
IIF 4 - Director → ME