LEAN CAFFEINE LIMITED

Company number 11173864

1 active person with significant control / 0 active statements

Octillion Holdings Limited (Active)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 2 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kunle Campbell (Ceased)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 6 March 2024
• Ceased on: 2 April 2024
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ayomide Ayodeji Disu (Ceased)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 6 March 2024
• Ceased on: 2 April 2024
• Date of birth: July 1996
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Octillion Holdings Limited (Ceased)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 2 September 2022
• Ceased on: 6 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13980936
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr James Dean Sukroo (Ceased)

• Correspondence address: The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom, SG12 7LR
• Notified on: 29 January 2018
• Ceased on: 2 September 2022
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Natasha Ann Crowe (Ceased)

• Correspondence address: The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom, SG12 7LR
• Notified on: 29 January 2018
• Ceased on: 2 September 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%