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OLD CO 001 LTD

Company number 10777417

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

Baker And Spice (Group) Limited Active

Correspondence address
31 Haverscroft Industrial Estate, New Road, Attleborough, England, NR17 1YE
Notified on
25 August 2021
Governing law
Legal form
Place registered
United Kingdom
Registration number
13546561
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr. Stefan Paul Allesch-Taylor Ceased

Correspondence address
31 Haverscroft Industrial Estate, New Road, Attleborough, England, NR17 1YE
Notified on
25 August 2021
Ceased on
25 August 2021
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Gerges Raphael Ceased

Correspondence address
133/22a Hor Al Anz East, Al Hathboor Bldg 2, Flat 124, Dubai, United Arab Emirates
Notified on
1 June 2020
Ceased on
25 August 2021
Date of birth
September 1972
Nationality
Lebanese
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Coffeesmiths Collective Limited Ceased

Correspondence address
84 Clerkenwell Road, London, England, EC1M 5RJ
Notified on
4 April 2019
Ceased on
1 June 2020
Governing law
Legal form
Place registered
Registrar Of Companies (England And Wales)
Registration number
11882068
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Department Of Coffee And Social Affairs Limited Ceased

Correspondence address
6 Newburgh Street, London, United Kingdom, W1F 7RQ
Notified on
18 May 2017
Ceased on
4 April 2019
Governing law
Legal form
Place registered
Companies House
Registration number
069888963
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more