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Coffee #1 LTD
Adresa
9-15 Neal Street
London
WC2H 9QL
VAT ID (DIČ) no VAT ID available
Company No. 04027169 Show on Companies House
Accountsfull
last accounts made up to 31. květen 2022
Sector (SIC)47250 Retail sale of beverages in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Storm Finance Co Ltd Status: Active Notified: 06/02/2019 Companies House Number: 11779446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bonney, David Peter Status: Ceased Notified: 01/06/2016 Ceased: 01/07/2017 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Reed, Martin Stuart Status: Ceased Notified: 01/06/2016 Ceased: 01/07/2017 Date of Birth: 08/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB S.A. Brain & Company Limited Status: Ceased Notified: 01/06/2016 Ceased: 06/02/2019 Companies House Number: 00052099 Nature of Control
  • Ownership of shares - 75% or more
    •
    Waddington, John Scott Status: Ceased Notified: 01/06/2016 Ceased: 01/07/2017 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Ford, Gerald William London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 11/1957 Occupation: Ceo, Businessman Role: Director Country of Residence: United Kingdom Nationality: American
    House, Glyn Maurice London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Bruce London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Benedict James London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, James Henry London, England Status: Active Notified: 06/02/2019 Role: Secretary