SMALL BATCH COFFEE ROASTERS LIMITED

Company number 08150607

1 active person with significant control / 0 active statements

Ms Rachel Diane Hillel (Active)

• Correspondence address: Unit 7, Camden Street, Portslade, Brighton, England, BN41 1DU
• Notified on: 30 January 2024
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gerges Raphael (Ceased)

• Correspondence address: Unit 7, Camden Street, Portslade, Brighton, England, BN41 1DU
• Notified on: 31 March 2020
• Ceased on: 30 January 2024
• Date of birth: September 1972
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Coffeesmiths Roastery Limited (Ceased)

• Correspondence address: 84 Clerkenwell Road, London, England, EC1M 5RJ
• Notified on: 4 April 2019
• Ceased on: 31 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 09645866
• Incorporated in: Uk
• 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

Coffeesmiths (South West) Limited (Ceased)

• Correspondence address: 84 Clerkenwell Road, London, England, EC1M 5RJ
• Notified on: 4 April 2019
• Ceased on: 4 April 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 11884365
• Incorporated in: Uk
• 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

Department Of Coffee And Social Affairs Limited (Ceased)

• Correspondence address: 6 Newburgh Street, London, England, W1F 7RQ
• Notified on: 29 June 2018
• Ceased on: 4 April 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06988963
• 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 Patrick Beresford Russell Grant Sturgis (Ceased)

• Correspondence address: Pitt Farm, Thorverton, Exeter, Devon, England, EX5 5LL
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%