Who owns SPRING ESPRESSO LIMITED?

In the current sources, SPRING ESPRESSO LIMITED is connected to Miss Tracy Peck, Mr Gerges Raphael, Mr Stephen Christopher Dyson, Miss Tracy Peck, Mr Stephen Christopher Dyson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SPRING ESPRESSO LIMITED's risk level?

WhiteIntel flags SPRING ESPRESSO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPRING ESPRESSO LIMITED appear across sources?

SPRING ESPRESSO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SPRING ESPRESSO LIMITED

Name: SPRING ESPRESSO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPRING ESPRESSO LIMITED, Company, GB

SPRING ESPRESSO LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07640247). Offshore exposure upstream, UBO chain traced 8 hops, 7 owners. Cited to…

OO GB-COH-07640247Inc. 19 May 2011Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2011-05-19
Legal form: Private Limited Company
Activity: 56102 - Unlicensed restaurants and cafes
Registered office: UNIT 7 CAMDEN STREET, PORTSLADE, BRIGHTON, BN41 1DU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SPRING ESPRESSO LIMITED
- Miss Tracy Peck· beneficial owner· via CH PSC
- Mr Gerges Raphael· beneficial owner100%· via OpenOwnership
- Mr Stephen Christopher Dyson· beneficial owner· via OpenOwnership
- Coffeesmiths (North) Limited· beneficial owner87.5%· via CH PSC
- Mr Gerges Raphael· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SPRING ESPRESSO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/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.

6 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
15 Jun 2026Companies House
Confirmation statement overdue
30 Dec 2024Companies House
Latest accounts made up
19 May 2011Companies House
Registered

/06

Register record, filings & financials

Companies House register

Company no.: 07640247
Status: Active
Type: Private Limited Company
Incorporated: 2011-05-19
Registered office: UNIT 7 CAMDEN STREET, PORTSLADE, BRIGHTON, BN41 1DU
SIC: 56102 - Unlicensed restaurants and cafes

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-30
Accounts due: 2026-09-30
Confirmation stmt due: 2026-06-15overdue

/07

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Coffeesmiths (North) Limited
Also holds roles at 1 other company
- Mr Stefan Paul Allesch-Taylorbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns SPRING ESPRESSO LIMITED?: In the current sources, SPRING ESPRESSO LIMITED is connected to Miss Tracy Peck, Mr Gerges Raphael, Mr Stephen Christopher Dyson, Miss Tracy Peck, Mr Stephen Christopher Dyson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SPRING ESPRESSO LIMITED's risk level?: WhiteIntel flags SPRING ESPRESSO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPRING ESPRESSO LIMITED appear across sources?: SPRING ESPRESSO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPRING ESPRESSO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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