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Companies/09269648

Coppa Collection Holding Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 2 ceased
Various Eateries PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-27 · No cessation recorded

Source record 112223285
Show 2 ceased records
HO
Mr Hugh Edward Mark OsmondIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115773616
Xercise2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-27

Source record 119627513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
TJ
Thi Hanh JelfCurrent director
Appointed 2026-03-02
ML
Mark LoughboroughCurrent director
Appointed 2025-08-15 · 1 yr · Director
+19 others
AB
Andrew BassadoneCurrent director
Appointed 2023-08-07 · 3 yrs · Director
+23 others
SB
Sharon BadelekCurrent director
Appointed 2023-08-07 · 3 yrs · Director
+24 others
Show 16 historical appointments
YM
Yishay MalkovResigned director
Resigned 2020-08-27 · 3 yrs · Director
MF
Matthew FanthorpeResigned director
Resigned 2020-08-27 · 4 yrs · Director
OW
Oliver WilliamsResigned director
Resigned 2020-01-02 · 2 yrs · Director
JG
John GriptonResigned director
Resigned 2020-01-02 · Director
AB
Andrew BassadoneResigned director
Resigned 2020-01-02 · Director
MA
Matthew AllenResigned director
Resigned 2015-01-12 · Director
HO
Hugh OsmondResigned director
Resigned 2015-01-12 · 5 yrs · Director
JF
Jackie FreemanResigned secretaryResigned director
Resigned 2015-01-08 · 2 yrs
AB
Andrew BradshawResigned director
Resigned 2014-11-17 · 5 yrs · Director
JM
James MountResigned director
Resigned 2014-10-18 · 3 yrs · Director
TS
Tiffany SwordResigned director
Resigned 2014-10-18 · 5 yrs · Director
ES
Edward Spencer ChurchillResigned director
Resigned 2014-10-18 · 1 yr · Director
EH
Edward HawkesResigned director
Resigned 2014-10-18 · 3 yrs · Director
MJ
Marc JonasResigned director
Resigned 2014-10-18 · 3 yrs · Director
SF
Stephen FarrugiaResigned director
Resigned 2014-10-17 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active