1
ATTENDANT CAPITAL HOUSE LIMITED
15235674 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-25 ~ 2023-12-05
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ 2023-12-04
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
ATTENDANT COFFEE ROASTERS HOLDINGS LTD
15238968 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-26 ~ dissolved
IIF 11 - Director → ME
4
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-19 ~ 2023-12-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ATTENDANT NORTON FOLGATE LIMITED
15268846 Attendant Cafe, 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-04
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Attendant Cafe 75 Leather Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-04
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Attendant Cafe 75 Leather Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-09 ~ 2023-12-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 2 - Director → ME
10
75 Leather Lane, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Attendant Cafe, 75 Leather Lane, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2013-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE