Caffeine And Machine Ltd
Private Limited Company · Stratford-Upon-Avon
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedDolphin Capital Investments LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-23 · No cessation recorded
Source record 150635171Stolford LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-23 · No cessation recorded
Source record 150635172Show 5 ceased records
DM
Mr Daniel MackenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-03 · Ceased 2024-12-23
Source record 140374109AM
Alan McgovernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-03-21 · Ceased 2018-03-21
Source record 136797637The Mcgovern’S LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-21 · Ceased 2024-12-23
Source record 140427501PM
Philip James McgovernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-03-21 · Ceased 2018-03-21
Source record 136804510EM
Emma McgovernIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-03-21 · Ceased 2018-03-21
Source record 136797952People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
RC
Richard CookResigned director
Resigned 2022-10-07 · 1 yr · Property Manager
DM
Daniel MackenResigned director
Resigned 2018-03-21 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active