1
BAKERS + BARISTAS UK LIMITED
- now 06989678 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
BLACK INVESTMENTS HOLDINGS LIMITED
06863269 Kapelad Limited, 1 1.19, Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2009-06-10 ~ 2011-06-03
IIF 15 - Director → ME
2013-06-04 ~ dissolved
IIF 12 - Director → ME
3
International House, Holborn Viaduct, London, England
Active Corporate (3 parents)
Officer
2015-07-01 ~ 2017-08-31
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BB'S HOLDINGS LIMITED
- 2015-04-23
05692045 Moorfields, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-11 ~ dissolved
IIF 9 - Director → ME
2016-01-01 ~ dissolved
IIF 19 - Secretary → ME
5
BB'S COFFEE & MUFFINS HOLDINGS LIMITED
- 2015-04-23
04236944 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2015-03-11 ~ dissolved
IIF 8 - Director → ME
6
BB'S COFFEE & MUFFINS EUROPE LIMITED
- 2015-04-23
03709276RFG HOLDINGS LIMITED - 2002-08-01
CZC LIMITED - 1999-03-19
HARROCK LIMITED - 1999-02-26
M M & S (2521) LIMITED - 1999-02-22
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2015-03-11 ~ dissolved
IIF 10 - Director → ME
7
276 Ice Wharf New Wharf Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
ICE WHARF COMPANY LIMITED
- now 03406327HELPBAN LIMITED - 1997-08-06
70 Westbourne Road, London
Active Corporate (24 parents)
Officer
2024-07-11 ~ now
IIF 6 - Director → ME
9
MIDLAND HOTEL LIVERPOOL LTD.
- now 06863293BLACK PUBS LIMITED
- 2015-10-02
06863293 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (7 parents)
Officer
2009-06-10 ~ 2011-06-03
IIF 5 - Director → ME
2013-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
PARKMILL PUB MANAGEMENT COMPANY LIMITED
- now 06821459PARK MILL PUB MANAGEMENT COMPANY LIMITED - 2009-09-10
ALBION PUB MANAGEMENT LIMITED - 2009-04-03
BLACK INVESTMENTS LIMITED - 2009-04-03
3 Bunhill Row, London
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ dissolved
IIF 13 - Director → ME
11
NOIR INVESTMENTS HOLDINGS LIMITED
- 2009-10-16
06999398 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (4 parents)
Officer
2009-08-24 ~ 2011-04-12
IIF 14 - Director → ME
12
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (8 parents)
Officer
2009-11-06 ~ 2011-12-30
IIF 17 - Director → ME
13
50 Broadway, London, England
Dissolved Corporate (8 parents)
Officer
2009-08-24 ~ 2011-12-30
IIF 16 - Director → ME