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LIVE · CORPUS
Dossier

IMPERIAL COFFEE LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2021-08-25
Legal form
ltd
Activity
56102
Registered office
Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England

IMPERIAL COFFEE LTD is a ltd registered in GB, incorporated 2021-08-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13586489
Status
active
Type
ltd
Incorporated
2021-08-25
Registered office
Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England
SIC
56102
Officers · 2 active
  • THOMAS, Colette
    director · British · appt 2022-08-18
  • THOMAS, Gary
    director · British · appt 2022-08-18
  • WARD, Peter(resigned)
    director · British · appt 2021-08-25
Beneficial owners · PSC · 2 current
  • Mr Gary Thomas
    individual PSC · England · since 2022-09-24
    50–75% shares
  • Mrs Colette Thomas
    individual PSC · England · since 2022-09-24
    25–50% shares
  • Mr Peter Ward
    individual PSC · England · ceased 2022-09-24
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMPERIAL COFFEE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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