CONIFER VENTURES LIMITED

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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Koransky, Aaron Benjamin
Born in February 1972
Individual (1 offspring)
Officer
2023-10-06 ~ now
OF - Director → CIF 0
2
Moir, Duncan Robert Morham
Born in August 1968
Individual (11 offsprings)
Officer
2020-04-17 ~ now
OF - Director → CIF 0
3
STARBUCKS EMEA HOLDINGS LIMITED
STARBUCKS EMEA HOLDINGS LTD
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-07-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 15

1
Ghosh, Sumitro
Director born in April 1967
Individual (2 offsprings)
Officer
2019-03-31 ~ 2020-12-04
OF - Director → CIF 0
2
Brok, Martin
Director born in April 1966
Individual (1 offspring)
Officer
2018-12-03 ~ 2020-04-17
OF - Director → CIF 0
3
Mcnichols Iii, William Leo
Svp Corporate Development born in March 1975
Individual
Officer
2016-07-07 ~ 2018-05-17
OF - Director → CIF 0
4
Hager-hume, Sophie
Company Director born in September 1960
Individual
Officer
2016-07-08 ~ 2016-07-13
OF - Director → CIF 0
5
Mutty, Paul
Company Director born in December 1958
Individual
Officer
2016-07-08 ~ 2016-07-13
OF - Director → CIF 0
6
Burrows, Clifford Victor
Group President Siren Retail born in September 1959
Individual (1 offspring)
Officer
2018-05-17 ~ 2019-03-31
OF - Director → CIF 0
7
Jemley, Charles
Director born in December 1963
Individual
Officer
2017-03-21 ~ 2018-05-17
OF - Director → CIF 0
8
Harris, Paul Bruce
Director Finance Emea born in August 1971
Individual
Officer
2018-05-17 ~ 2018-12-03
OF - Director → CIF 0
9
Gualdani, Paolo
Company Director born in April 1983
Individual (1 offspring)
Officer
2016-07-13 ~ 2023-01-30
OF - Director → CIF 0
10
Princi, Rocco
Director born in March 1960
Individual (5 offsprings)
Officer
2016-07-13 ~ 2024-08-06
OF - Director → CIF 0
11
Fordham, Mark
Company Director born in June 1967
Individual
Officer
2016-07-13 ~ 2017-03-21
OF - Director → CIF 0
12
Pardo Martin, Beatriz
Vice President Siren Retail born in February 1969
Individual
Officer
2020-12-04 ~ 2023-10-06
OF - Director → CIF 0
13
STARBUCKS CORPORATION
2401, Utah Ave S, Ste. 800, Seattle, Washington, United States
Corporate
Person with significant control
2016-07-07 ~ 2016-07-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
STARBUCKS EMEA HOLDINGS LTD
Building 4, Chiswick High Road, Chiswick Park, 566 Chiswick High Rd, London, W4 5ye, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-07-13 ~ 2016-07-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
PRINCI INTERNATIONAL LIMITED
111, Park Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
287,919 USD2024-07-31
Person with significant control
2016-07-13 ~ 2024-08-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

EVERGREEN NEAPOLITAN CO. LTD. - 2016-08-18

Standard Industrial Classification

77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Brief company account

Cash and Cash Equivalents

757,159 GBP2024-09-30

1,989,287 GBP2023-09-30

Equity

Called up share capital

518,534 GBP2024-09-30

518,534 GBP2023-09-30

Share premium

82,966 GBP2024-09-30

82,966 GBP2023-09-30

Retained earnings (accumulated losses)

78,208 GBP2024-09-30

1,452,300 GBP2023-09-30

Prepayments

Current

215,381 GBP2024-09-30

287,005 GBP2023-09-30

Trade Creditors/Trade Payables

Current

9,673 GBP2024-09-30

0 GBP2023-09-30

Accrued Liabilities

Current

72,693 GBP2024-09-30

21,157 GBP2023-09-30

Equity

Called up share capital

518,534 GBP2024-09-30

518,534 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

CONIFER VENTURES LIMITED
Info
EVERGREEN NEAPOLITAN CO. LTD. - 2016-08-18
Registered number 10267753
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.