co
Corporate
Observer
Homepage
Data
Great Britain
Company
23.5 DEGREES TOPCO LIMITED
Person with Significant Control

23.5 DEGREES TOPCO LIMITED: Person with Significant Control

    • Overview

    Company Name23.5 DEGREES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09180152
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 23.5 DEGREES TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Starbucks Coffee Holdings (Uk) Limited
    Chiswick High Road
    Chiswick Park
    W4 5YG London
    Building 7
    England
    		Nov 14, 2025
    Chiswick High Road
    Chiswick Park
    W4 5YG London
    Building 7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03346087
    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.
    Starbucks Corporation
    Utah Avenue S, Suite 800
    WA 9813 Seattle
    2401
    United States
    		Oct 14, 2024
    Utah Avenue S, Suite 800
    WA 9813 Seattle
    2401
    United States
    		Yes
    Legal FormWa Profit Corporation
    Country RegisteredUnited States
    Legal AuthorityRcw Washington Business Corporation Act
    Place RegisteredWashington Secretary Of State Corporations And Charities
    Registration Number600611109
    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.
    Mr Mark Hepburn
    Hedge End Retail Park, Charles Watts Way
    Hedge End
    SO30 4RT Southampton
    3
    Hampshire
    England
    		Apr 06, 2016
    Hedge End Retail Park, Charles Watts Way
    Hedge End
    SO30 4RT Southampton
    3
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc349617
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anil Sudhakar Patil
    Shirley Holms
    SO41 8NL Lymington
    Thatched Cottage
    Hampshire
    England
    		Apr 06, 2016
    Shirley Holms
    SO41 8NL Lymington
    Thatched Cottage
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gateley Custodian And Nominee Services Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Apr 06, 2016
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08956316
    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.

    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