SMASH THREE (CROYDON) LIMITED

Company number 11310204

1 active person with significant control / 0 active statements

Mr Andrew Holobow (Active)

• Correspondence address: 119 Groveway, Dagenham, England, RM8 3XL
• Notified on: 4 August 2022
• Date of birth: November 1982
• Nationality: French
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Bibi Haniffa Younas (Ceased)

• Correspondence address: 119 Groveway, Dagenham, England, RM8 3XL
• Notified on: 1 August 2021
• Ceased on: 4 August 2022
• Date of birth: November 1961
• Nationality: German
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Amir Ahmed Idrees (Ceased)

• Correspondence address: 119 Groveway, Dagenham, United Kingdom, RM8 3XL
• Notified on: 1 July 2021
• Ceased on: 1 August 2021
• Date of birth: August 1991
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Usman Rasheed (Ceased)

• Correspondence address: 13 Applecroft Road, Luton, England, LU2 8BB
• Notified on: 5 June 2021
• Ceased on: 15 July 2021
• Date of birth: September 1986
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hamna Akhtar Butt (Ceased)

• Correspondence address: 33 George Street, Croydon, England, CR0 1LB
• Notified on: 8 May 2021
• Ceased on: 5 June 2021
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shah Jehan (Ceased)

• Correspondence address: 33 George Street, Croydon, England, CR0 1LB
• Notified on: 20 December 2020
• Ceased on: 8 May 2021
• Date of birth: January 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Muhammad Zahid (Ceased)

• Correspondence address: 143 Brunel Crescent, Swindon, England, SN2 1FE
• Notified on: 2 January 2020
• Ceased on: 20 December 2020
• Date of birth: January 1988
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Smash Three Limited (Ceased)

• Correspondence address: 6 Castilian Mews, Shaw, Swindon, England, SN5 5PR
• Notified on: 2 January 2020
• Ceased on: 20 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 12381384
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Triple Two Coffee Holdings Limited (Ceased)

• Correspondence address: Kingston House, Lydiard Fields, Swindon, Wiltshire, England, SN5 8UB
• Notified on: 16 April 2018
• Ceased on: 2 January 2020
• Governing law: Common
• Legal form: Ltd
• Place registered: Uk
• Registration number: 09745661
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust