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Nom

Conifer Ventures Limited

Adresse
Dixcart House
Addlestone Road
Bourne Business Park
Addlestone
KT15 2LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 septembre 2018
Société Numéro de Registre 10267753 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
Noms Précédents
  • Evergreen Neapolitan CO. LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (4)

    Source: Companies House
    gb-flag GB Princi International Limited Status: Active Notified: 13/07/2016 Companies House Number: 10270034 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-flag GB Starbucks Emea Holdings Limited Status: Active Notified: 13/07/2016 Companies House Number: 91447787 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-flag GB Starbucks Corporation Status: Ceased Notified: 07/07/2016 Ceased: 13/07/2016 Companies House Number: 0-20322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Starbucks Emea Holdings Ltd Status: Ceased Notified: 13/07/2016 Ceased: 13/07/2016 Companies House Number: 09144787 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 (4)

    Source: Companies House
    Koransky, Aaron Benjamin Seattle, United States Status: Active Notified: 06/10/2023 Occupation: Vice President & Gm Us Operations Siren Retail Role: Director Country of Residence: United States Nationality: American
    Moir, Duncan Robert Morham Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 08/1968 Occupation: Svp & President Emea Role: Director Country of Residence: England Nationality: British
    Princi, Rocco Bourne Business Park, Addlestone, Surrey, United Kingdom Status: Active Notified: 13/07/2016 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Pardo Martin, Beatriz Bourne Business Park, Addlestone, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 06/10/2023 Date of Birth: 02/1969 Occupation: Vice President Siren Retail Role: Director Country of Residence: United States Nationality: Spanish