CompaniesInTheUK

ILLYCAFFÈ UK HOLDCO LIMITED

Company number 11823137 ·

Dissolved

1 active / 3 ceased · persons with significant control

Illycaffè S.P.A.

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
2019-07-31
Correspondence address
110, Via Flavia, Trieste, Italy
Legal form
Limited Liability Company
Place registered
Italy
Registration number
00055180327
Country registered
Italy

E.F.B. Trustees Limited

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
2019-04-03
Ceased on
2019-07-31
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies England & Wales
Registration number
05479933
Country registered
England & Wales

Mr Stephen Charles Barlow

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-03
Ceased on
2019-07-31
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, NN4 7DY, England

Hp Nominees 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
2019-02-12
Ceased on
2019-04-03
Correspondence address
Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
01706320
Country registered
England