OLD CO 001 LTD
Company number 10777417 · Monitor this company
2 active / 3 ceased · persons with significant control
Baker And Spice (Group) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-08-25
- Correspondence address
- 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England
- Legal form
- Limited Liability Company
- Place registered
- United Kingdom
- Registration number
- 13546561
- Country registered
- United Kingdom
Mr Gerges Raphael
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
- 2020-06-01
- Date of birth
- September 1972
- Nationality
- Lebanese
- Country of residence
- United Arab Emirates
- Correspondence address
- 133/22a Hor Al Anz East, Al Hathboor Bldg 2, Flat 124, Dubai, United Arab Emirates
Mr. Stefan Paul Allesch-Taylor
Nature of control
- Has significant influence or control
- Notified on
- 2021-08-25
- Ceased on
- 2021-08-25
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 31 Haverscroft Industrial Estate, New Road, Attleborough, NR17 1YE, England
Coffeesmiths Collective Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-04
- Ceased on
- 2020-06-01
- Correspondence address
- 84, Clerkenwell Road, London, EC1M 5RJ, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 11882068
- Country registered
- United Kingdom
Department Of Coffee And Social Affairs Limited
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
- 2017-05-18
- Ceased on
- 2019-04-04
- Correspondence address
- 6, Newburgh Street, London, W1F 7RQ, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 069888963
- Country registered
- United Kingdom