23.5 DEGREES TOPCO LIMITED

Company number 09180152 ·

Active

3 active / 5 ceased · persons with significant control

Starbucks Coffee Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-14
Correspondence address
Building 7, Chiswick High Road, Chiswick Park, London, W4 5YG, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
03346087
Country registered
England

Gateley Custodian And Nominee Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08956316
Country registered
United Kingdom

Connection Capital Llp

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc349617
Country registered
England And Wales

Starbucks Corporation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Ceased on
2025-11-14
Correspondence address
2401, Utah Avenue S, Suite 800, Seattle, WA 9813, United States
Legal form
Wa Profit Corporation
Place registered
Washington Secretary Of State Corporations And Charities
Registration number
600611109
Country registered
United States

Mr Anil Sudhakar Patil

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Thatched Cottage, Shirley Holms, Lymington, Hampshire, SO41 8NL, England

Connection Capital Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-10-14
Correspondence address
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc349617
Country registered
England And Wales

Gateley Custodian And Nominee Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
08956316
Country registered
United Kingdom

Mr Mark Hepburn

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-14
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, England