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Nom

Think Better Group Limited

Adresse
Park House
North Street
Horsham
RH12 1RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07728447 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Paced Limited
  • Silentaction Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Bowman, Andrew Donald Status: Ceased Notified: 03/08/2016 Ceased: 14/07/2023 Date of Birth: 02/1979 Nature of Control
  • Significant influence or control
  • Bowman, Elizabeth Status: Ceased Notified: 03/08/2016 Ceased: 14/07/2023 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
  • Dendy, Fiona Status: Ceased Notified: 01/10/2020 Ceased: 14/07/2023 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Heath, Jansen Status: Ceased Notified: 01/10/2020 Ceased: 14/07/2023 Date of Birth: 11/1973 Nature of Control
  • Significant influence or control
  • Lui, Damien Wai-Sung Status: Ceased Notified: 03/08/2016 Ceased: 14/07/2023 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
  • Prain, Justine Clair Status: Ceased Notified: 03/08/2016 Ceased: 01/10/2020 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
  • Sutherland, Catherine Status: Ceased Notified: 03/08/2016 Ceased: 01/10/2020 Date of Birth: 03/1979 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Cameron, Justin Peter Horsham, West Sussex, England Status: Active Notified: 04/03/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Cornelis Blomme, Maarten Rene Amsterdam, Netherlands Status: Active Notified: 14/07/2023 Date of Birth: 01/1978 Occupation: Managing Director Corporate Investments Role: Director Country of Residence: Netherlands Nationality: Dutch
    Dendy, Fiona Horsham, West Sussex, England Status: Active Notified: 29/03/2017 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jansen, Heath Horsham, West Sussex, England Status: Active Notified: 28/07/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Van Der Griendt, Lloyd Christian Po Box 283, 1000 Ea Amsterdam, Hc 2101, Amsterdam, Netherlands Status: Active Notified: 12/12/2023 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Dutch
    Zwietering, Hanna Amsterdam, Netherlands Status: Ceased Notified: 14/07/2023 Ceased: 12/12/2023 Date of Birth: 10/1984 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (10)

    gb-flag GB Best Coffee Technologies Limited Status: Active Notified: 09/02/2017 Companies House Number: 10612215 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brewed By Hand LTD Status: Active Notified: 02/05/2016 Companies House Number: 07707090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Colonna Industries Group Limited Status: Active Notified: 07/11/2016 Companies House Number: 10392317 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Curators Coffee Limited Status: Active Notified: 23/05/2017 Companies House Number: 10785599 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 Pacedco NO.7 Limited Status: Active Notified: 04/12/2020 Companies House Number: 13061800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peak Water Limited Status: Active Notified: 21/06/2019 Companies House Number: 12063787 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 Project Blank UK Holdings Limited Status: Active Notified: 15/06/2021 Companies House Number: 13458445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stockshare UK Holdings Limited Status: Active Notified: 15/06/2021 Companies House Number: 13458446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Think Better Group UK Trading Limited Status: Active Notified: 16/06/2021 Companies House Number: 13459342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Colonna Limited Status: Ceased Notified: 23/05/2016 Ceased: 07/11/2016 Companies House Number: 09681060 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%