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COFFEE BEAN SOFTWARE LTD

Company number 08515463

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Persons with significant control: 1 person with significant control / 0 statements

Mr Sharif Khan

Correspondence address
International House, 64 Nile Street, London, England, United Kingdom, N1 7SR
Notified on
16 February 2021
Date of birth
January 1995
Nationality
Afghan
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Baines Ceased

Correspondence address
International House, 64 Nile Street, London, England, United Kingdom, N1 7SR
Notified on
1 December 2020
Ceased on
16 February 2021
Date of birth
September 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Matthew John Baines Ceased

Correspondence address
3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ
Notified on
24 October 2019
Ceased on
1 December 2020
Date of birth
February 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Michael Baines Ceased

Correspondence address
1 Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN
Notified on
16 September 2019
Ceased on
24 October 2019
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew Neil Monk Ceased

Correspondence address
1 Lower Cottages, Brent Pelham, Buntingford, Hertfordshire, SG9 0HN
Notified on
6 April 2016
Ceased on
16 September 2019
Date of birth
April 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors