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CAFFE PIAGGIO LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Trevor Nelson Lewisbeneficial owner 100%→CAFFE PIAGGIO LTD
- 1Mr Bryan Peter Lewisbeneficial owner 50%→CAFFE PIAGGIO LTD
- 1Mr Marc Douglasbeneficial owner 100%→CAFFE PIAGGIO LTD
- 1Mr Bryan Peter Lewisbeneficial owner 37.5%→CAFFE PIAGGIO LTD
- 1Mr Trevor Nelson Lewisbeneficial owner 87.5%→CAFFE PIAGGIO LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 06021261
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-06
- Registered office
- Daniel James Accountants, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, England
- SIC
- 56103
Officers · 1 active
- DOUGLAS, Marc Richarddirector · British · appt 2023-04-28
- LEWIS, Bryan Peter(resigned)secretary · British · appt 2006-12-06
- THEYDON SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-12-06
- LEWIS, Adele Marie(resigned)director · British · appt 2020-04-06
- LEWIS, Annie Elizabeth(resigned)director · British · appt 2020-04-06
- LEWIS, Trevor Nelson(resigned)director · British · appt 2006-12-06
- THEYDON NOMINEES LIMITED(resigned)corporate nominee director · appt 2006-12-06
Beneficial owners · PSC · 1 current
- ●Mr Marc Richard Douglas75–100% sharesindividual PSC · England · since 2023-04-28
- ●Mr Trevor Nelson Lewis75–100% sharesindividual PSC · England · ceased 2023-04-28
- ●Mr Bryan Peter Lewis25–50% sharesindividual PSC · England · ceased 2020-12-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.