CAFEFORM LIMITED

Company number SC280456

2 active persons with significant control / 0 active statements

Mr Tatsuya Minagawa (Active)

• Correspondence address: 9 Victoria Street, Craigellachie, Scotland, AB38 9SR
• Notified on: 1 April 2021
• Date of birth: November 1969
• Nationality: Japanese
• Country of residence: Scotland
• 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 Innes Gordon Macpherson (Active)

• Correspondence address: Mulben Mains, Mulben, Keith, Scotland, AB55 6YH
• Notified on: 1 July 2016
• Date of birth: March 1952
• Nationality: British
• Country of residence: Scotland
• 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 Tatsuya Minagawa (Ceased)

• Correspondence address: 9 Victoria Street, Craigellachie, Aberlour, Scotland, AB38 9SR
• Notified on: 1 July 2016
• Ceased on: 11 March 2019
• Date of birth: November 1969
• Nationality: Japanese
• Country of residence: Scotland
• 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%