The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Warner, Kathleen Ann
Director born in April 1952Individual (4 offsprings)Officer
2022-04-28 ~ nowOF - director → CIF 0Warner, Kathleen Ann
Individual (4 offsprings)Officer 2007-09-01 ~ nowOF - secretary → CIF 0Mrs Kathleen Ann Warner
Born in April 1952Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Slade, Rodney Allen
Company Director born in July 1946IndividualOfficer ~ 2006-06-30OF - director → CIF 0Slade, Rodney Allen
IndividualOfficer ~ 2006-06-30OF - secretary → CIF 0 - 2
Bentley, Paula
Sales DirectorIndividual (1 offspring)Officer 2006-06-30 ~ 2007-09-01OF - secretary → CIF 0 - 3
Bennion, David Brian
Company DirectorIndividualOfficer ~ 1994-05-06OF - director → CIF 0 - 4
Godden, Edwin Percy
Company Director born in February 1930IndividualOfficer ~ 1992-10-20OF - director → CIF 0 - 5
Warner, John Edward
Company Director born in November 1951Individual (1 offspring)Officer ~ 2022-04-28OF - director → CIF 0Mr John Edward Warner
Born in November 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-04-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
SW HOLDINGS LIMITED
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SW HOLDINGS LIMITED
InfoPLANTATION COFFEE LIMITED - 1996-05-24DRAWSEARCH LIMITED - 1990-07-25Registered number 02509725
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire MK11 1BNPrivate Limited Company incorporated on 1990-06-08 (35 years). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0SW HOLDINGS LIMITED
SRegistered number 02509725The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BNLimited Company in England, England And WalesCIF 1 CIF 2
- 1
PLANTATION COFFEE LTD
- nowENIVOB 2 LIMITED - 1996-05-2420 North Audley Street, Mayfair, LondonCorporate (3 parents)Equity (Company account)77,097 GBP2022-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2THE WICKED COFFEE COMPANY LIMITED - 2022-11-2967 Grosvenor Street, Mayfair, LondonCorporate (2 parents)Equity (Company account)-164,074 GBP2022-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
