CAFE PARENTCO LIMITED: Person with Significant Control

  • Overview

    Company NameCAFE PARENTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13328295
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAFE PARENTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pollen Street Group Limited
    Bulwer Avenue
    St Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    Jun 24, 2026
    Bulwer Avenue
    St Sampson
    GY2 4LH Guernsey
    Mont Crevelt House
    Guernsey
    No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number70165
    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.
    Psc Nominee 4 Limited
    Trafalgar Court Les Banques St Peter Port
    656
    GY1 3PP Guernsey
    Third Floor East Wing
    Guernsey
    Jul 27, 2021
    Trafalgar Court Les Banques St Peter Port
    656
    GY1 3PP Guernsey
    Third Floor East Wing
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityLimited By Shares - Guernsey
    Place RegisteredGuernsey
    Registration Number1-67609
    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.

    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