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ILLYCAFFÈ UK HOLDCO LIMITED

Company number 11823137

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

Illycaffè S.P.A.

Correspondence address
110 Via Flavia, Trieste, Italy
Notified on
31 July 2019
Governing law
Legal form
Place registered
Italy
Registration number
00055180327
Incorporated in
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Charles Barlow Ceased

Correspondence address
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England, NN4 7DY
Notified on
3 April 2019
Ceased on
31 July 2019
Date of birth
March 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

E.F.B. Trustees Limited Ceased

Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Notified on
3 April 2019
Ceased on
31 July 2019
Governing law
Legal form
Place registered
Registrar Of Companies England & Wales
Registration number
05479933
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Hp Nominees Limited Ceased

Correspondence address
Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB
Notified on
12 February 2019
Ceased on
3 April 2019
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
01706320
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors