WHOLESALE COFFEE COMPANY AND MACHINES LIMITED

Company number 08174679

1 active person with significant control / 0 active statements

The Real Spirit Of Coffee Limited (Active)

• Correspondence address: C/O Uhy Hacker Young Llp St. James Buildings, 79 Oxford Street, Manchester, England, M1 6HT
• Notified on: 16 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Ms Lynn Heathcote (Ceased)

• Correspondence address: C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
• Notified on: 11 August 2019
• Ceased on: 16 May 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Wendy Moore (Ceased)

• Correspondence address: 26 Beaufort Avenue, Sale, Cheshire, M33 3WL
• Notified on: 3 August 2017
• Ceased on: 11 August 2019
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 10 August 2016
• Withdrawn on: 3 August 2017