Coffee #1 Ltd
- Company number
- 04027169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2000
- Nature of business
- Retail sale of beverages in specialised stores
- Corporate group
- The Nero Group Ltd (23 companies)
Registered office
Previous names
- Barista Coffee Company Seattle Limited (until 2 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Gerald William, Dr | Director | 6 Feb 2019 | |
| HOUSE, Glyn Maurice | Director | 6 Feb 2019 | |
| PRICE, Benedict James | Director | 6 Feb 2019 | |
| NEWMAN, Bruce | Director | 6 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Stuart Reed | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jun 2016 | 1 Jul 2017 |
| Mr John Scott Waddington | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jun 2016 | 1 Jul 2017 |
| Mr David Peter Bonney | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jun 2016 | 1 Jul 2017 |
| S.A. Brain & Company Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 6 Feb 2019 |
| Storm Finance Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2019 |
Accounts
Connections
Owned by
Coffee #1 Ltd → Storm Finance Co Ltd → Storm Holdco Ltd → Storm Equity Co Ltd → Rome Bidco Limited → Caffe Nero Group Holdings Ltd
Directors’ other companies
- PRICE, Benedict James - Director at 200 Degrees Franchising Limited
Companies at the same address
- 200 Degrees Coffee Roasters Limited (06390549)
- 200 Degrees Coffee Shops Limited (08902756)
- 200 Degrees Franchising Limited (09701040)
- 200 Degrees Holdings Limited (10538723)
- Aroma Limited (02492293)
- Caffe Nero Americas Ltd (08739070)
- Caffe Nero Group Holdings Ltd (05936386)
- Caffe Nero Investments Limited (06127290)
- Caffe Nero Ventures Limited (06127289)
- FCB (Holdings) Ltd (03552191)