ILLYCAFFÈ UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Canetti, Marcello
Born in May 1983
Individual (1 offspring)
Officer
2024-02-08 ~ now
OF - Director → CIF 0
2
B&M SECRETARIAL SERVICES LIMITED
B&m Law Llp, Hamilton House, Hamilton House, 1 Temple Avenue, London, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-03-18 ~ now
OF - Secretary → CIF 0

Ceased 15

1
Kilby, Kirsten
Managing Director born in April 1977
Individual
Officer
2019-11-25 ~ 2020-02-24
OF - Director → CIF 0
2
Morelli, Roberto
Manager born in January 1964
Individual (1 offspring)
Officer
2019-07-31 ~ 2019-10-24
OF - Director → CIF 0
3
Strati, Alessandro
Manager born in October 1970
Individual (1 offspring)
Officer
2019-07-31 ~ 2022-03-18
OF - Director → CIF 0
4
Ransley, Brandon William
Director born in January 1965
Individual (7 offsprings)
Officer
2019-06-05 ~ 2019-07-31
OF - Director → CIF 0
5
Barlow, Stephen Charles
Director born in March 1956
Individual (8 offsprings)
Officer
2019-06-05 ~ 2019-07-31
OF - Director → CIF 0
6
Butler, Peter John
Director born in October 1966
Individual (4 offsprings)
Officer
2019-06-05 ~ 2019-07-31
OF - Director → CIF 0
7
Bosso, Francesco
Manager born in May 1974
Individual (1 offspring)
Officer
2021-10-27 ~ 2023-02-06
OF - Director → CIF 0
2023-11-07 ~ 2024-02-09
OF - Director → CIF 0
8
Holmes, Stuart
Director born in January 1976
Individual (2 offsprings)
Officer
2020-08-25 ~ 2023-11-17
OF - Director → CIF 0
9
Couldrake, Gerald
Solicitor born in January 1960
Individual (2 offsprings)
Officer
2019-02-12 ~ 2019-06-05
OF - Director → CIF 0
10
Gotch, Phil Andrew
Director born in August 1976
Individual (3 offsprings)
Officer
2019-06-05 ~ 2019-07-31
OF - Director → CIF 0
11
Adams, Michael Douglas
Director born in May 1956
Individual (6 offsprings)
Officer
2019-06-05 ~ 2019-07-31
OF - Director → CIF 0
12
Mattioni, Pietro
Manager born in April 1968
Individual (2 offsprings)
Officer
2019-07-31 ~ 2020-10-26
OF - Director → CIF 0
13
ILLYCAFFè S.P.A.
Via Flavia 110, Via Flavia 110, Trieste, 34147, Italy
Corporate (1 offspring)
Person with significant control
2021-10-01 ~ 2023-06-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
ILLYCAFFè UK HOLDCO LIMITED
ILLYCAFFÈ UK HOLDCO LIMITED - now
HOWPER 783 LIMITED - 2019-07-31
Unit 7/8, Osyth Close, Brackmills Industrial Estate, Northampton, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-31 ~ 2021-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
HP NOMINEES LIMITED
- now
GOODLAW NOMINEES LIMITED - 1988-10-27
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2019-02-12 ~ 2019-07-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

HOWPER 784 LIMITED - 2019-07-15

EFB COFFEE LIMITED - 2019-07-31

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

ILLYCAFFÈ UK LIMITED
Info
HOWPER 784 LIMITED - 2019-07-15
EFB COFFEE LIMITED - 2019-07-15
Registered number 11823145
Unit 7/8 Osyth Close, Brackmills Industrial Estate, Northampton NN4 7DY
PRIVATE LIMITED COMPANY incorporated on 2019-02-12 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.