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ALLPRESS ESPRESSO UK LIMITED
Person with Significant Control

ALLPRESS ESPRESSO UK LIMITED: Person with Significant Control

    • Overview

    Company NameALLPRESS ESPRESSO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07125414
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALLPRESS ESPRESSO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asahi Group Holdings, Ltd.
    Azumabashi
    Sumida-Ku
    Tokyo 130-8602
    23-1 1 Chome
    Japan
    		Jun 01, 2021
    Azumabashi
    Sumida-Ku
    Tokyo 130-8602
    23-1 1 Chome
    Japan
    		No
    Legal FormPublic Limited Liability Company
    Country RegisteredJapan
    Legal AuthorityJapanese Companies House
    Place RegisteredTokyo Legal Affairs Bureau
    Registration NumberFc035416
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Robert Allpress
    Oneroa
    Waiheke Island 1081
    Auckland
    78 Korora Road
    New Zealand
    		Apr 06, 2016
    Oneroa
    Waiheke Island 1081
    Auckland
    78 Korora Road
    New Zealand
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Mervyn Papas
    Shoreditch
    E2 7DP London
    58 Redchurch Street
    		Apr 06, 2016
    Shoreditch
    E2 7DP London
    58 Redchurch Street
    		Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry Green
    Epsom
    Auckland 1023
    3 Aberfoyle Street
    New Zealand
    		Apr 06, 2016
    Epsom
    Auckland 1023
    3 Aberfoyle Street
    New Zealand
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jane Allpress
    Birkenhead
    Auckland 0626
    13 Zion Road
    New Zealand
    		Apr 06, 2016
    Birkenhead
    Auckland 0626
    13 Zion Road
    New Zealand
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Allpress Espresso International Limited
    PO BOX 90069
    Auckland
    Victoria Street West
    New Zealand
    		Apr 06, 2016
    PO BOX 90069
    Auckland
    Victoria Street West
    New Zealand
    		Yes
    Legal FormLimited By Shares
    Country RegisteredNew Zealand
    Legal AuthorityNz
    Place RegisteredNz Companies Register
    Registration Number959243
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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