1
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 76 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-16 ~ now
IIF 78 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-25 ~ now
IIF 69 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 72 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 79 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
6-8 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 192 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 74 - Director → ME
10
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 66 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 67 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 81 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 70 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 75 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2022-04-03 ~ now
IIF 77 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 90 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
B12, 8 Shepherd Market, London, England
Liquidation Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 85 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 73 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 71 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 9 - 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 96 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 145 - Director → ME
22
1 Charterhouse Mews, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-08 ~ 2018-05-31
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-26
IIF 51 - 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 89 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Tudor Court Vaendre Close, Castleton, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 160 - Director → ME
25
27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-01 ~ dissolved
IIF 158 - Director → ME
26
1 Shepton Court, Westbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ 2015-11-18
IIF 154 - Director → ME
27
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 80 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - 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 157 - 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 182 - Director → ME
30
George Richmond, 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 179 - Director → ME
31
6 Royal Opera Arcade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 82 - Director → ME
Person with significant control
2018-12-07 ~ now
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
33
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ now
IIF 84 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 109 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - 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 153 - 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 144 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - 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 159 - Director → ME
Person with significant control
2020-06-12 ~ 2022-07-12
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - 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 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 187 - Director → ME
Person with significant control
2018-03-16 ~ 2019-06-25
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - 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 175 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - 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 152 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - 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 155 - Director → ME
43
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 63 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
44
B12, 8 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 122 - 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 139 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 188 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
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
47
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2012-07-03 ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - 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 177 - Director → ME
49
17 Royal Opera Arcade, London
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 178 - Director → ME
50
B12, 8 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 165 - Director → ME
Person with significant control
2017-02-27 ~ 2020-07-16
IIF 54 - Ownership of shares – 75% or more → OE
52
6 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - 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 185 - Director → ME
Person with significant control
2018-05-26 ~ 2020-07-16
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 184 - 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 183 - Director → ME
56
6 Brook Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-11-28 ~ 2017-11-29
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - 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 92 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
58
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 68 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 105 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
60
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-18 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 97 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - 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 162 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 118 - 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 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - 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 62 - Director → ME
Person with significant control
2017-08-23 ~ 2021-08-31
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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 186 - Director → ME
Person with significant control
2016-06-01 ~ 2020-07-16
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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 99 - Director → ME
Person with significant control
2017-04-08 ~ 2020-07-15
IIF 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
68
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-04-07 ~ 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
69
6 Brook Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 180 - Director → ME
Person with significant control
2018-07-12 ~ 2020-07-16
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - 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 102 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
72
6 Brook Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 161 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
74
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 88 - Director → ME
Person with significant control
2017-04-07 ~ 2020-07-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 189 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - 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 98 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
78
6 Brook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 94 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
80
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
81
6 Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 143 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 146 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 119 - 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 181 - 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 60 - Director → ME
2015-08-19 ~ now
IIF 148 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - 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 142 - 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 169 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - 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 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - 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 150 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - 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 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - 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 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - 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 172 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - 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 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - 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 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - 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 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - 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 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - 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 93 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 170 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - 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 61 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 65 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
101
B12, 8 Shepherd Market, London, England
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 83 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 156 - Director → ME
103
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 91 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE