COFFEE ISLAND (UK) LTD

Company number 10217153

1 active person with significant control / 0 active statements

Mr Konstantinos Konstantinopoulos (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 14 July 2020
• Date of birth: January 1980
• Nationality: Greek
• 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

Mr Evangelos Liolios (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 22 January 2020
• Ceased on: 14 July 2020
• Date of birth: March 1967
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Coffee Island Holdings Ltd (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 6 June 2016
• Ceased on: 22 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Psc Register
• Registration number: 09980804
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm