CompaniesInTheUK

CAFFEINE AND MACHINE LTD

Company number 11266887 ·

Active

2 active / 5 ceased · persons with significant control

Dolphin Capital Investments Llp

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
2024-12-23
Correspondence address
Dolphin House, Market Place, Deddington, OX15 0SE, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc448236
Country registered
United Kingdom

Stolford 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
2024-12-23
Correspondence address
Dolphin House, Market Place, Deddington, OX15 0SE, England
Legal form
Limited
Place registered
Companies House
Registration number
12884967
Country registered
England

Mr Daniel Macken

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
Notified on
2022-02-03
Ceased on
2024-12-23
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Houndshill House, Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7NS, England

Philip James Mcgovern

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
  • Right to appoint and remove directors
Notified on
2018-03-21
Ceased on
2018-03-21
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Houndshill House, Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7NS, England

Alan Mcgovern

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
  • Right to appoint and remove directors
Notified on
2018-03-21
Ceased on
2018-03-21
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
Houndshill House, Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7NS, England

The Mcgovern’S Ltd

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
2018-03-21
Ceased on
2024-12-23
Correspondence address
16, Longfellow Road, Stratford-Upon-Avon, CV37 7LE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (Uk)
Registration number
11246520
Country registered
England

Emma Mcgovern

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
  • Right to appoint and remove directors
Notified on
2018-03-21
Ceased on
2018-03-21
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Houndshill House, Banbury Road, Ettington, Stratford-Upon-Avon, CV37 7NS, England