1
Company Director born in May 1969
Individual (41 offsprings)
Officer
2020-08-01 ~ 2022-08-19
OF - Director → CIF 0
Born in May 1969
Individual (41 offsprings)
Person with significant control
2021-08-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Director born in February 1962
Individual (176 offsprings)
Officer
2015-11-12 ~ 2019-03-11
OF - Director → CIF 0
Born in February 1962
Individual (176 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-11
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Born in December 1986
Individual (34 offsprings)
Officer
2022-08-19 ~ now
OF - Director → CIF 0
Director born in December 1986
Individual (34 offsprings)
2019-03-11 ~ 2021-04-23
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2021-08-25 ~ now
OF - Secretary → CIF 0
4
Director born in July 1973
Individual (6 offsprings)
Officer
2016-10-21 ~ 2018-02-28
OF - Director → CIF 0
5
Born in September 1972
Individual (20 offsprings)
Person with significant control
2020-06-01 ~ 2021-08-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Born in January 1955
Individual (30 offsprings)
Officer
2016-10-31 ~ 2019-03-11
OF - Director → CIF 0
7
Born in February 1972
Individual (68 offsprings)
Officer
2019-03-11 ~ 2021-04-23
OF - Director → CIF 0
8
Director born in February 1970
Individual (28 offsprings)
Officer
2015-11-12 ~ 2016-10-21
OF - Director → CIF 0
9
Investor born in January 1971
Individual (29 offsprings)
Officer
2015-10-22 ~ 2019-03-11
OF - Director → CIF 0
10
Accountant born in September 1982
Individual (34 offsprings)
Officer
2019-03-11 ~ 2019-06-05
OF - Director → CIF 0
11
Director born in June 1982
Individual (3 offsprings)
Officer
2015-11-12 ~ 2019-03-11
OF - Director → CIF 0
12
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
2015-10-22 ~ 2015-10-22
OF - Director → CIF 0
13
CCL 002 LIMITED - now
THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED - 2014-03-04
THE COFFEESMITHS COLLECTIVE LIMITED - 2014-02-28
193, Wardour Street, London, England
Dissolved Corporate (18 parents, 17 offsprings)
Equity (Company account)
5,643,196 GBP2018-08-29
Person with significant control
2019-03-11 ~ 2019-04-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
CCL 001 LIMITED - now
COFFEESMITHS COLLECTIVE LIMITED
- 2020-07-27
11882068COFFEESMITHS COLLECTIVE UK LIMITED - 2019-04-30 11882068 84, Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 10 offsprings)
Person with significant control
2019-04-04 ~ 2020-06-01
PE - Ownership of shares – 75% or more → CIF 0