THIRD WAVE COFFEE LTD.

Company number SC409657

1 active person with significant control / 0 active statements

Lunar Ventures Limited (Active)

• Correspondence address: 29 The Green, Winchmore Hill, London, England, N21 1HS
• Notified on: 22 December 2017
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: Companies House England And Wales
• Registration number: 04059678
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Thomas Andrew Hyde (Ceased)

• Correspondence address: 6-8, South College Street, Edinburgh, EH8 9AA
• Notified on: 31 October 2016
• Ceased on: 22 December 2017
• Date of birth: October 1985
• 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 David Benjamin Law (Ceased)

• Correspondence address: 6-8, South College Street, Edinburgh, EH8 9AA
• Notified on: 31 October 2016
• Ceased on: 22 December 2017
• Date of birth: November 1985
• 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%

Brewdog Plc (Ceased)

• Correspondence address: Brewdog, Balmacassie Drive, Balmacassie Commercial Park, Ellon, Scotland, AB41 8BX
• Notified on: 31 October 2016
• Ceased on: 22 December 2017
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: Sc311560
• Incorporated in: 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%