The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Benjamin John Merrifield
Mr Benjamin John Merrifield
British born in July 1981Resident in England
Registered addresses and corresponding companiesMr. Ben John Merrifield
British born in July 1981Resident in England
Registered addresses and corresponding companiesMerrifield, Benjamin John
British company director born in July 1981Resident in England
Registered addresses and corresponding companiesMerrifield, Benjamin John
British director born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 9
1, 1.19, Cornhill, London, EC3V 3ND, England
IIF 10 3, Bunhill Row, London, EC1Y 8YZ
IIF 11 IIF 12 IIF 13 (more) 5th Floor 35, Portman Square, London, W1H 6LR
IIF 15 5th Floor, 35 Portman Square, London, W1H 6LR, England
IIF 16 Sfp, Warehouse W, 3, Western Gateway, Royal Victoria Docks, London, E16 1BD
Merrifield, Benjamin John
British investment advisor born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 17 70, Westbourne Road, London, N7 8AB
Merrifield, Benjamin John
born in July 1981Resident in England
Registered addresses and corresponding companies
IIF 18 83-84 The Hop Exchange, Southwark Street, London, SE1 1TY, England
Merrifield, Benjamin John
Registered addresses and corresponding companies
IIF 19 1, Cornhill, London, EC3V 3ND, England
- 1 Kapelad Limited, 1 1.19, Cornhill, London, EnglandDissolved Corporate (1 parent)Officer
2013-06-04 ~ dissolvedIIF 9 - Director → ME - 2
CC HOLDCO 1 LIMITED
- nowBB'S HOLDINGS LIMITED - 2015-04-23 Moorfields, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 6 - Director → ME 2016-01-01 ~ dissolvedIIF 19 - Secretary → ME - 3
CC HOLDCO 2 LIMITED
- nowBB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 5 - Director → ME - 4
CC HOLDCO 3 LIMITED
- nowBB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23RFG HOLDINGS LIMITED - 2002-08-01CZC LIMITED - 1999-03-19HARROCK LIMITED - 1999-02-26M M & S (2521) LIMITED - 1999-02-22 88 Wood Street, LondonDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 7 - Director → ME - 5 276 Ice Wharf New Wharf Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-09-30Officer 2015-09-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6HELPBAN LIMITED - 1997-08-06 70 Westbourne Road, LondonActive Corporate (6 parents)Equity (Company account)5,889 GBP2024-12-31Officer 2024-07-11 ~ nowIIF 17 - Director → ME
- 7BLACK PUBS LIMITED - 2015-10-02EPC 1 LIMITED - 2024-06-04 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-94,730 GBP2023-12-31Officer 2013-06-04 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 8PARK MILL PUB MANAGEMENT COMPANY LIMITED - 2009-09-10ALBION PUB MANAGEMENT LIMITED - 2009-04-03BLACK INVESTMENTS LIMITED - 2009-04-03 3 Bunhill Row, LondonDissolved Corporate (2 parents)Officer 2014-12-12 ~ dissolvedIIF 10 - Director → ME
- 1KAPELAD LIMITED - 2017-02-09 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)4,587,137 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-11-17IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 2 Kapelad Limited, 1 1.19, Cornhill, London, EnglandDissolved Corporate (1 parent)Officer 2009-06-10 ~ 2011-06-03IIF 13 - Director → ME
- 3 International House, Holborn Viaduct, London, EnglandActive Corporate (2 parents)Officer 2015-07-01 ~ 2017-08-31IIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-08-31IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4BLACK PUBS LIMITED - 2015-10-02EPC 1 LIMITED - 2024-06-04 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-94,730 GBP2023-12-31Officer 2009-06-10 ~ 2011-06-03IIF 11 - Director → ME
- 5
PBR INVESTMENTS LIMITED
- nowNOIR INVESTMENTS HOLDINGS LIMITED - 2009-10-16 Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)Officer 2009-08-24 ~ 2011-04-12IIF 12 - Director → ME - 6 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (2 parents)Officer 2009-11-06 ~ 2011-12-30IIF 15 - Director → ME
- 7
PBR STRUCTURECO LIMITED
- nowPBR LEISURE LIMITED - 2009-11-06NOIR PUBS LIMITED - 2009-10-15 50 Broadway, London, EnglandDissolved Corporate (2 parents)Officer 2009-08-24 ~ 2011-12-30IIF 14 - Director → ME
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