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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 19
  • 1
    Mcleary, Robert Johnstone
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2000-01-24 ~ 2002-09-01
    OF - Director → CIF 0
  • 2
    Mezher, David Richard
    Finance Director
    Individual (46 offsprings)
    Officer
    2002-07-02 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Abbott, Fiona Kate
    Recruitment Consultant born in May 1976
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 1999-04-19
    OF - Director → CIF 0
  • 4
    Ayres, Wendy
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 5
    Mc Carthy, Patrick
    Hotelier born in December 1960
    Individual (7 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 6
    Malone, Helen
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 7
    O'connor, David
    Individual (29 offsprings)
    Officer
    2004-05-28 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 8
    Ryall, John
    Accountant born in May 1961
    Individual (16 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Abbott, Philip James
    Company Director born in December 1949
    Individual (31 offsprings)
    Officer
    1999-03-18 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    Moyes, Andrew Mark
    Retail Manager/Retail Director born in October 1957
    Individual (13 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Kotrys, Paul
    Chartered Surveyor born in July 1970
    Individual (1 offspring)
    Officer
    2015-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 12
    Sykes, David Frederick
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    2003-10-03 ~ 2015-03-11
    OF - Director → CIF 0
  • 13
    Walshe, Kieran
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2003-10-03 ~ 2010-05-06
    OF - Director → CIF 0
  • 14
    Jacobs, Gaskell Edward
    Chartered Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Mcmahon, Dermot
    Accountant born in October 1977
    Individual (12 offsprings)
    Officer
    2010-02-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 16
    Merrifield, Benjamin John
    Company Director born in July 1981
    Individual (13 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1999-02-05 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1999-02-05 ~ 1999-03-18
    OF - Director → CIF 0
  • 19
    VINDEX LIMITED
    17061476
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1999-02-05 ~ 1999-03-18
    OF - Director → CIF 0
parent relation
Company in focus

CC HOLDCO 3 LIMITED

Period: 2015-04-23 ~ 2017-01-27
Company number: 03709276
Registered names
CC HOLDCO 3 LIMITED - Dissolved 04236944... (more)
CZC LIMITED - 1999-03-19 16479285
M M & S (2521) LIMITED - 1999-02-22 SC121111... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CC HOLDCO 3 LIMITED
    Info
    BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
    RFG HOLDINGS LIMITED - 2015-04-23
    CZC LIMITED - 2015-04-23
    HARROCK LIMITED - 2015-04-23
    M M & S (2521) LIMITED - 2015-04-23
    Registered number 03709276
    88 Wood Street, London EC2V 7QF
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 and dissolved on 2017-01-27 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.