1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 31 - Director → ME
2019-10-30 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-02 ~ now
IIF 27 - Director → ME
2020-01-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2020-01-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 18 - Director → ME
2024-07-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-07-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 19 - Director → ME
2024-09-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-09-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 22 - Director → ME
2024-12-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-12-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
5 Bridge Street, Bishop's Stortford, England
Active Corporate (1 parent)
Equity (Company account)
2,305,822 GBP2024-12-31
Officer
2022-03-16 ~ now
IIF 30 - Director → ME
2022-03-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-03-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COFFEE 73 LTD
- now 10655049 16929034, 05807730, 11086062, 14437192, 10676911, 15391232, 07672367, 16988230, 09200617, 11857523, 08682903, 11496121, 10259905, 10854605, 11594012, 12853256, 10459640, 16535071, 06913257, 13355570Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LULU COFFEE SHOPS LTD
- 2017-08-21
10655049 73 High Street, Ware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 33 - Director → ME
2017-03-07 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
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
8
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 26 - Director → ME
2011-02-17 ~ dissolved
IIF 10 - Secretary → ME
9
4&5 Waggoners Yard, Baldock Street, Ware, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-02-02 ~ now
IIF 16 - Director → ME
2015-02-02 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
10
MIDLAND DEMOLITION LTD
- 2026-02-09
16102316 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 20 - Director → ME
2024-11-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-11-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
MIDLAND EARTHWORKS LTD
- 2026-02-09
16102340 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
2024-11-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-11-26 ~ 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
12
PRESDALES CLUBHOUSE MANAGEMENT COMPANY LTD
07522151 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 24 - Director → ME
13
PRESDALES SPORTS AND COMMUNITY MANAGEMENT LTD
07521987 4 Musley Hill, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 23 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-06-28 ~ now
IIF 28 - Director → ME
2018-06-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-06-28 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4&5 Waggoners Yard Baldock Street, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 32 - Director → ME
2018-06-25 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-06-25 ~ dissolved
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
16
THE LULU COFFEE COMPANY LIMITED
08531967 73 High Street, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
72,283 GBP2015-05-31
Officer
2013-05-16 ~ dissolved
IIF 17 - Director → ME
2013-05-16 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,701 GBP2021-12-31
Officer
2019-10-25 ~ now
IIF 29 - Director → ME
2019-10-25 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-10-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
WARE CRICKET CLUB (PRG) LIMITED
07321322 4 Musley Hill, Ware, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-07-21 ~ dissolved
IIF 25 - Director → ME