Coffee #1 Ltd
Retail sale of beverages in specialised stores · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedStorm Finance Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-06 · No cessation recorded
Source record 127336304Show 4 ceased records
MR
Mr Martin Stuart ReedIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2017-07-01
Source record 127087846DB
Mr David Peter BonneyIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2017-07-01
Source record 127087847S.A. Brain & Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2019-02-06
Source record 127088271JW
Mr John Scott WaddingtonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-01 · Ceased 2017-07-01
Source record 127088485People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 16 historicalBN
Bruce NewmanCurrent director
Appointed 2019-02-06 · 7 yrs · Company Director
Show 16 historical appointments
AD
Alistair DarbyResigned director
Resigned 2018-10-26 · Chief Executive
JR
John RhysResigned director
Resigned 2018-04-06 · Director
DB
David BonneyResigned director
Resigned 2014-04-07 · 3 yrs · Director
CB
Charles BrainResigned secretary
Resigned 2011-10-02 · 7 yrs
PL
Philip LayResigned director
Resigned 2011-10-02 · 2 yrs · None
JW
John WaddingtonResigned director
Resigned 2011-10-02 · 7 yrs · None
MR
Martin ReedResigned director
Resigned 2011-10-02 · 7 yrs · Accountant
JS
Resigned 2006-08-10 · 5 yrs · Managing Director
MS
Marilyn ShaplandResigned secretary
Resigned 2003-06-19 · 3 yrs · Relocation Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-05
CorpInstant Companies LimitedResigned director
Resigned 2000-07-05
AS
Resigned 2000-07-05 · 2 yrs · Business Consultant
MT
Maryanne Tagney JonesResigned director
Resigned 2000-07-05 · 11 yrs · Political Consultant
DJ
David JonesResigned director
Resigned 2000-07-05 · 11 yrs · Software Engineer
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active