ARTISAN COFFEE CO LIMITED

Company number 06062615 ·

Active

1 active / 4 ceased · persons with significant control

Beverage Innovation Group 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
  • Right to appoint and remove directors
Notified on
2024-11-26
Correspondence address
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
Legal form
Company
Place registered
Uk
Registration number
15013993
Country registered
England And Wales

Mr Grant Tromans

Individual 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
2019-01-16
Ceased on
2024-11-26
Date of birth
July 1966
Nationality
British
Country of residence
Monaco
Correspondence address
19 Avenue De La Costa, Bp167, 98000, Monaco

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Mr Howard Frederick Moss

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-12
Ceased on
2019-01-16
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

Twineham Property Holdings Limited

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
2016-04-06
Ceased on
2019-01-16
Correspondence address
Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England
Legal form
Limited Company
Place registered
England
Registration number
5318222
Country registered
United Kingdom