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Companies/SC409657

Third Wave Coffee Ltd.

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lunar Ventures LimitedCorporate
Significant influence or control

Notified 2017-12-22 · No cessation recorded

Source record 2994038
Show 3 ceased records
TH
Mr Thomas Andrew HydeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2017-12-22

Source record 807754
DL
Mr David Benjamin LawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2017-12-22

Source record 807755
Brewdog PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-31 · Ceased 2017-12-22

Source record 809178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JT
Jeremy TorzCurrent director
Appointed 2019-08-27 · 7 yrs · Company Director
+3 others
VS
Violeta StevensCurrent director
Appointed 2017-12-22 · 8 yrs · Chain Director
+2 others
Show 4 historical appointments
BW
Barry WrightResigned secretaryResigned director
Resigned 2017-12-22
DL
David LawResigned director
Resigned 2011-10-19 · 6 yrs · Company Director
TH
Thomas HydeResigned director
Resigned 2011-10-19 · 6 yrs · Shop Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active