ALLPRESS ESPRESSO UK LIMITED

Company number 07125414 ·

Active

2 active / 4 ceased · persons with significant control

Asahi Group Holdings, Ltd.

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
  • Has significant influence or control
Notified on
2021-06-01
Correspondence address
23-1 1 Chome, Azumabashi, Sumida-Ku, Tokyo 130-8602, Japan
Legal form
Public Limited Liability Company
Place registered
Tokyo Legal Affairs Bureau
Registration number
Fc035416
Country registered
Japan

Allpress Espresso International Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
Victoria Street West, PO BOX 90069, Auckland, New Zealand
Legal form
Limited By Shares
Place registered
Nz Companies Register
Registration number
959243
Country registered
New Zealand

Ms Jane Allpress

Individual 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-05-31
Date of birth
July 1958
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
13 Zion Road, Birkenhead, Auckland 0626, New Zealand

Mr Anthony Mervyn Papas

Individual 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-05-31
Date of birth
April 1958
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
58 Redchurch Street, Shoreditch, London, E2 7DP

Mr Barry Green

Individual 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-05-31
Date of birth
April 1942
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
3 Aberfoyle Street, Epsom, Auckland 1023, New Zealand

Mr Michael Robert Allpress

Individual 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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-05-31
Date of birth
August 1959
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
78 Korora Road, Oneroa, Waiheke Island 1081, Auckland, New Zealand