COFFEE #1 LTD

Company number 04027169 ·

Active

1 active / 4 ceased · persons with significant control

Storm Finance Co Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-06
Correspondence address
9-15, Neal Street, London, WC2H 9QL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11779446
Country registered
England

Mr John Scott Waddington

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2017-07-01
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Cardiff Brewery, Crawshay Street, Cardiff, CF10 1SP

Mr Martin Stuart Reed

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2017-07-01
Date of birth
August 1960
Nationality
British
Country of residence
Wales
Correspondence address
The Cardiff Brewery, Crawshay Street, Cardiff, CF10 1SP

Mr David Peter Bonney

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Ceased on
2017-07-01
Date of birth
July 1962
Nationality
British
Country of residence
Wales
Correspondence address
The Cardiff Brewery, Crawshay Street, Cardiff, CF10 1SP

S.A. Brain & Company Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-01
Ceased on
2019-02-06
Correspondence address
The Cardiff Brewery, Crawshay Street, Cardiff, CF10 5DS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
52099
Country registered
England & Wales