CompaniesInTheUK

CAFFE. LA .CA.PHE LTD

Company number 15525178 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Mohamed Haireche

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-18
Date of birth
December 1959
Nationality
Algerian
Country of residence
England
Correspondence address
51, King Street, Twickenham, TW1 3SG, England

Mrs Hristina Nikolaeva Buranovska

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-04-18
Date of birth
May 1998
Nationality
Bulgarian
Country of residence
England
Correspondence address
51, King Street, Twickenham, TW1 3SG, England

Mr Mohammed Hasnaoui

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-02-27
Ceased on
2024-04-17
Date of birth
August 1987
Nationality
Algerian
Country of residence
England
Correspondence address
51, King Street, Twickenham, TW1 3SG, England