BEAN & LEAF COFFEE HOUSE LTD

Company number 10884601

2 active persons with significant control / 0 active statements

Mrs Amanda Conner (Active)

• Correspondence address: 1 Pittam Way, Warwick, England, CV34 7AH
• Notified on: 26 October 2023
• Date of birth: June 1979
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jason Dutch Conner (Active)

• Correspondence address: 1 Pittam Way, Warwick, England, CV34 7AH
• Notified on: 26 October 2023
• Date of birth: February 1979
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sam James Smith (Ceased)

• Correspondence address: Mcglone Wardzynski Limited, Eagle House, 14 Queens Road, Coventry, West Midlands, United Kingdom, CV1 3EG
• Notified on: 26 July 2017
• Ceased on: 26 October 2023
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Alisa Rose Smith (Ceased)

• Correspondence address: Mcglone Wardzynski Limited, Eagle House, 14 Queens Road, Coventry, West Midlands, United Kingdom, CV1 3EG
• Notified on: 26 July 2017
• Ceased on: 26 October 2023
• Date of birth: November 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors