PEABODYS COFFEE LIMITED: Person with Significant Control

  • Overview

    Company NamePEABODYS COFFEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03419730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PEABODYS COFFEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compass Group, Uk And Ireland Limited
    Birmingham Great Park
    Rubery
    B45 9PZ Birmingham
    Parklands Court 24 Parklands
    West Midlands
    England
    Oct 10, 2024
    Birmingham Great Park
    Rubery
    B45 9PZ Birmingham
    Parklands Court 24 Parklands
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number02272248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Claudia Mascino
    Dunstable Street
    Ampthill
    MK45 2NQ Bedford
    81
    Apr 06, 2016
    Dunstable Street
    Ampthill
    MK45 2NQ Bedford
    81
    Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0