FERNANDEZ & WELLS LIMITED

Company number 05803825 ·

Dissolved

1 active / 3 ceased · persons with significant control

Watch House Coffee Holdings Limited

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
2019-12-13
Correspondence address
25 Leith Mansions, Grantully Road, London, W9 1LQ, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
10135302
Country registered
United Kingdom

Mr Michael Polemis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-28
Ceased on
2019-12-13
Date of birth
May 1951
Nationality
American
Country of residence
United States
Correspondence address
PO BOX 204, Old Chatham, NY 12136, United States

Mrs Barbara Polemis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-28
Ceased on
2019-12-13
Date of birth
November 1951
Nationality
American
Country of residence
United States
Correspondence address
PO BOX 204, Old Chatham, NY 12136, United States

Mr Rick Raymond Wells

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-13
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
26 Ainger Road, London, NW3 3AS, United Kingdom