SMALL BATCH COFFEE HOLDINGS LIMITED

Company number 09836789 ·

Active

2 active / 3 ceased · persons with significant control

Mr. Stefan Paul Allesch-Taylor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-25
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Units 1/2, Camden Street, Portslade, Brighton, BN41 1DU, England

Mr Gerges Raphael

Individual 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
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

Coffeesmiths Collective Limited

Corporate entity Ceased

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

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-03-11
Ceased on
2019-04-04
Correspondence address
193, Wardour Street, London, W1F 8ZF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06988963
Country registered
England And Wales

Luke Oliver Johnson

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
2016-04-06
Ceased on
2019-03-11
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
193, Wardour Street, London, W1F 8ZF, England