OLD CO 002 LTD

Company number 11456055

1 active person with significant control / 0 active statements

Mr Gerges Raphael (Active)

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

Coffeesmiths (Independents) Limited (Ceased)

• Correspondence address: 6 Newburgh Street, London, England, W1F 7RQ
• Notified on: 4 April 2019
• Ceased on: 1 June 2020
• Governing law: Company Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 11884416
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Coffeesmiths Collective Limited (Ceased)

• Correspondence address: 84 Clerkenwell Road, London, England, EC1M 5RJ
• Notified on: 4 March 2019
• Ceased on: 4 April 2019
• Governing law: Company Act 2006
• Legal form: Private Limited Company
• 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: 193 Wardour Street, London, England, W1F 8ZF
• Notified on: 28 February 2019
• Ceased on: 4 April 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 06988963
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• 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

Mr Markku Tapani Launonen (Ceased)

• Correspondence address: 14a, Golden Square Soho, London, England, W1F 9JG
• Notified on: 10 July 2018
• Ceased on: 15 February 2019
• Date of birth: July 1967
• Nationality: Finnish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm