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Companies/10588599

Third Wave Coffee Group Limited

Unlicensed restaurants and cafes · Beckenham

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
JD
Mrs Josie DickensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · No cessation recorded

Source record 191142077
MD
Matthew DickensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-27 · No cessation recorded

Source record 195251840
Show 1 ceased record
EY
Mr Ercan YerlikayaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-27 · Ceased 2018-05-29

Source record 195251841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JD
Josie DickensCurrent director
Appointed 2017-05-02 · 9 yrs · Entrepreneur
+1 other
MD
Matthew DickensCurrent director
Appointed 2017-01-27 · 9 yrs · Director
+9 others
Show 3 historical appointments
YR
Yildiz RamadanResigned director
Resigned 2017-04-27 · Business Management
PB
Peter BoltonResigned secretary
Resigned 2017-01-27 · 2 yrs
EY
Ercan YerlikayaResigned director
Resigned 2017-01-27 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active