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COFFEE #1 LTD
Person with Significant Control

COFFEE #1 LTD: Person with Significant Control

    • Overview

    Company NameCOFFEE #1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04027169
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COFFEE #1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Feb 06, 2019
    Neal Street
    WC2H 9QL London
    9-15
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11779446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    United Kingdom
    		Jun 01, 2016
    Crawshay Street
    CF10 5DS Cardiff
    The Cardiff Brewery
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number52099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Scott Waddington
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Jun 01, 2016
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martin Stuart Reed
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Jun 01, 2016
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Peter Bonney
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Jun 01, 2016
    Crawshay Street
    CF10 1SP Cardiff
    The Cardiff Brewery
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0