THE GENUINE DINING CO. LIMITED

Company number 03747469

1 active person with significant control / 0 active statements

Espresso Holding Limited (Active)

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Notified on: 20 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15888855
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Chris Mitchell (Ceased)

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Notified on: 15 November 2021
• Ceased on: 20 September 2024
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Luke Oliver Johnson (Ceased)

• Correspondence address: 300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Notified on: 6 April 2016
• Ceased on: 20 September 2024
• Date of birth: February 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%