CAFEDIRECT ROASTERY LIMITED

Company number 04022650 ·

Active

2 active / 2 ceased · persons with significant control

Cafedirect Plc

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
2023-06-07
Correspondence address
115, George Street, Edinburgh, EH2 4JN, Scotland
Legal form
Limited By Shares
Place registered
Companies House, United Kingdom
Registration number
Sc141496
Country registered
Scotland

Azione Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-12
Correspondence address
The Roastery, Bent Ley Industrial Estate, Meltham, Holmfirth, HD9 4EP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
8420931
Country registered
England

Azione Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-12
Ceased on
2023-06-07
Correspondence address
The Roastery, Bent Ley Industrial Estate, Meltham, Holmfirth, HD9 4EP, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
8420931
Country registered
England

Mr Patrick Campbell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-09-30
Ceased on
2019-12-12
Date of birth
November 1942
Nationality
Irish
Country of residence
Italy
Correspondence address
Bent Ley Industrial Estate, Bent Ley Industrial Estate, Meltham, Holmfirth Hd9 4ep, HD9 4EP, England