---
title: "COFFEE #1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0103b65d-0843-5644-aefd-2b003f597bb5
json: https://whiteintel.dev/api/public/dossier/0103b65d-0843-5644-aefd-2b003f597bb5
identifier: oo:GB-COH-04027169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COFFEE #1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04027169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0103b65d-0843-5644-aefd-2b003f597bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0103b65d-0843-5644-aefd-2b003f597bb5  

## Ownership & control

### Owners / controllers

- **STORM FINANCE CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/72f8da56-ed76-5d01-bdab-242993922136
- **Mr John Scott Waddington** (beneficial owner) — https://whiteintel.dev/entity/7e3f8bd4-355d-4650-803f-745d584a995b
- **S.A. Brain & Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3c3c3fd-2129-42e2-8e87-8c05aeaf682e
- **Mr Martin Stuart Reed** (beneficial owner) — https://whiteintel.dev/entity/d433523b-1905-432c-acc6-ba8aac37a746
- **Mr David Peter Bonney** (beneficial owner) — https://whiteintel.dev/entity/3edac8a6-4a10-4580-928b-c2d1c2911c59
- **STORM FINANCE CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72f8da56-ed76-5d01-bdab-242993922136

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04027169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-05
- **Registered office:** 9-15 Neal Street, London, WC2H 9QL
- **SIC:** 47250

### Officers

- STEWART, James Henry — secretary · appointed 2019-02-06
- FORD, Gerald William, Dr — director · American · appointed 2019-02-06
- HOUSE, Glyn Maurice — director · British · appointed 2019-02-06
- KNUDSEN, Morten Schott, Mr. — director · Danish · appointed 2026-08-14
- NEWMAN, Bruce — director · British · appointed 2019-02-06
- PRICE, Benedict James — director · British · appointed 2019-02-06
- BRAIN, Charles Nicholas — secretary · British · appointed 2011-10-02 · resigned 2019-02-06
- SHAPLAND, Anthony — secretary · British · appointed 2000-07-05 · resigned 2003-07-05
- SHAPLAND, James — secretary · British · appointed 2006-08-10 · resigned 2011-10-02
- SHAPLAND, Marilyn Anne — secretary · British · appointed 2003-06-19 · resigned 2006-08-10
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-07-05 · resigned 2000-07-05
- BONNEY, David Peter — director · British · appointed 2014-04-07 · resigned 2018-04-06
- DARBY, Alistair William — director · British · appointed 2018-10-26 · resigned 2019-02-06
- JONES, David Terry, Dr — director · British · appointed 2000-07-05 · resigned 2011-10-02
- LAY, Philip Henry — director · Uk · appointed 2011-10-02 · resigned 2014-04-07
- REED, Martin Stuart — director · British · appointed 2011-10-02 · resigned 2019-02-06
- RHYS, John Frederick William — director · British · appointed 2018-04-06 · resigned 2019-02-06
- SHAPLAND, Anthony — director · British · appointed 2000-07-05 · resigned 2003-07-05
- SHAPLAND, James — director · British · appointed 2003-06-19 · resigned 2011-10-02
- TAGNEY JONES, Maryanne — director · Usa · appointed 2000-07-05 · resigned 2011-10-02

### Beneficial owners (Persons with Significant Control)

- [Storm Finance Co Ltd](https://whiteintel.dev/entity/72f8da56-ed76-5d01-bdab-242993922136) — 75–100% shares · corporate PSC · England — since 2019-02-06
- [S.A. Brain & Company Limited](https://whiteintel.dev/entity/b3c3c3fd-2129-42e2-8e87-8c05aeaf682e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-02-06
- Mr John Scott Waddington — significant influence or control · individual PSC — ceased 2017-07-01
- Mr Martin Stuart Reed — significant influence or control · individual PSC — ceased 2017-07-01
- Mr David Peter Bonney — significant influence or control · individual PSC — ceased 2017-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04027169
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04027169

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COFFEE #1 LTD** — https://whiteintel.dev/entity/0103b65d-0843-5644-aefd-2b003f597bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COFFEE #1 LTD**. Human view: https://whiteintel.dev/entity/0103b65d-0843-5644-aefd-2b003f597bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0103b65d-0843-5644-aefd-2b003f597bb5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._