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Nom	Caffeine and Machine LTD
Adresse	Houndshill House Banbury Road Ettington Stratford-Upon-Avo CV37 7NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 août 2018
Société Numéro de Registre	11266887 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Macken, Daniel Status: Active Notified: 03/02/2022 Date of Birth: 12/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Mcgovern’S Ltd Status: Active Notified: 21/03/2018 Companies House Number: 11246520 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcgovern, Alan Status: Ceased Notified: 21/03/2018 Ceased: 21/03/2018 Date of Birth: 10/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mcgovern, Emma Status: Ceased Notified: 21/03/2018 Ceased: 21/03/2018 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mcgovern, Philip James Status: Ceased Notified: 21/03/2018 Ceased: 21/03/2018 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Macken, Daniel Jon Ettington, Stratford-Upon-Avon, England Status: Active Notified: 21/03/2018 Date of Birth: 12/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgovern, Philip James Ettington, Stratford-Upon-Avon, England Status: Active Notified: 21/03/2018 Date of Birth: 06/1979 Occupation: Dirctor Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Richard John Ettington, Stratford-Upon-Avon, England Status: Ceased Notified: 07/10/2022 Ceased: 03/11/2023 Date of Birth: 10/1972 Occupation: Property Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Caffeine and Machine (Empori UM) Limited Status: Active Notified: 05/01/2023 Companies House Number: 14573572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caffeine and Machine (Hounds Hill) Limited Status: Active Notified: 17/06/2022 Companies House Number: 14178634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caffeine and Machine (Knockerdown) Limited Status: Active Notified: 09/03/2022 Companies House Number: 13966222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

West Meon PUB Limited Status: Active Notified: 26/07/2022 Companies House Number: 14257518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Caffeine and Machine LTD

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (4)