OLD CO 0003 LTD

Company number 06736417 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr. Stefan Paul Allesch-Taylor

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-08-25
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Small Batch 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
Notified on
2019-03-14
Correspondence address
193 Wardour Street, Wardour Street, London, W1F 8ZF, England
Legal form
Private Limited Company

Mr Luke Johnson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-13
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
193, Wardour Street, London, W1F 8ZF, England