THE REAL SPIRIT OF COFFEE LIMITED

Company number 11347947

1 active person with significant control / 0 active statements

Lifco Ab (Active)

• Correspondence address: Box 730, 931 27, Skelleftea, Sweden
• Notified on: 18 May 2023
• Governing law: Sweden
• Legal form: Aktiebolag
• Place registered: Bolagsverket
• Registration number: 556465-3185
• Incorporated in: Sweden
• 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

Joshua Luis Nino De Guzman (Ceased)

• Correspondence address: C/O Uhy Hacker Young Llp, St. James Buildings, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
• Notified on: 30 January 2023
• Ceased on: 18 May 2023
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Charleigh Adams (Ceased)

• Correspondence address: C/O Uhy Hacker Young Llp, St James Buildings, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
• Notified on: 9 March 2020
• Ceased on: 18 May 2023
• Date of birth: September 2001
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alan Heathcote (Ceased)

• Correspondence address: C/O Uhy Hacker Young Llp, St James Buildings, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
• Notified on: 9 March 2020
• Ceased on: 18 May 2023
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Gail Heathcote (Ceased)

• Correspondence address: C/O Uhy Hacker Young Llp, St James Buildings, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
• Notified on: 9 March 2020
• Ceased on: 30 January 2023
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lynn Heathcote (Ceased)

• Correspondence address: C/O Uhy Hacker Young Llp, St. James Buildings, 79 Oxford Street, Manchester, United Kingdom, M1 6HT
• Notified on: 6 May 2018
• Ceased on: 9 March 2020
• Date of birth: June 1961
• Nationality: British
• 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