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COFFEE #1 LTD

Company number 04027169

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Persons with significant control: 1 active person with significant control / 0 active statements

Storm Finance Co Ltd Active

Correspondence address
9-15, Neal Street, London, England, WC2H 9QL
Notified on
6 February 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11779446
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

S.A. Brain & Company Limited Ceased

Correspondence address
The Cardiff Brewery, Crawshay Street, Cardiff, United Kingdom, CF10 5DS
Notified on
1 June 2016
Ceased on
6 February 2019
Governing law
Legal form
Place registered
Companies House
Registration number
52099
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more

Mr John Scott Waddington Ceased

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

Mr Martin Stuart Reed Ceased

Correspondence address
The Cardiff Brewery, Crawshay Street, Cardiff, CF10 1SP
Notified on
1 June 2016
Ceased on
1 July 2017
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr David Peter Bonney Ceased

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