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Nom

Over Under SE Limited

Adresse
144 Great Portland Street
London
W1W 6QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13210633 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Over Under Coffee Ltd Status: Active Notified: 27/08/2021 Companies House Number: 10392769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barry, Edward Status: Ceased Notified: 18/02/2021 Ceased: 27/08/2021 Date of Birth: 09/1990 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 (5)

    Source: Companies House
    Ildiz, Berk Emir London, England Status: Active Notified: 10/04/2025 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,Turkish
    Menda, Vinay London, England Status: Active Notified: 10/04/2025 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Indian
    Freiha, Issam London, England Status: Ceased Notified: 09/09/2022 Ceased: 10/04/2025 Date of Birth: 08/1995 Occupation: Ceo Of Blank Street Inc. Role: Director Country of Residence: United States Nationality: British
    Greenberg, Adam Westmead House , Westmead, Farnborough, England Status: Ceased Notified: 09/09/2022 Ceased: 15/12/2023 Date of Birth: 11/1983 Occupation: General Counsel Of Blank Street Inc. Role: Director Country of Residence: United States Nationality: American
    Llado, Ignacio London, England Status: Ceased Notified: 09/09/2022 Ceased: 10/04/2025 Date of Birth: 09/1995 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish