1
BBCM REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-07
BB'S COFFEE & MUFFINS LIMITED
- 2009-10-12
03139925Insolvency (Case 1) In administration
Administration started on 2009-10-06
RIGHTDISK LIMITED - 1998-06-03
Farrington Place 20 Farringdon Road, London
Dissolved Corporate (20 parents)
Officer
2000-01-24 ~ 2002-09-01
IIF 10 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-19 during the appointment or period of control
Commencement of winding up on 2009-08-19 during the appointment or period of control
Conclusion of winding up on 2012-05-04 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of control
1 Auchingramont Road, Hamilton
Dissolved Corporate (8 parents)
Officer
2004-01-06 ~ dissolved
IIF 7 - Director → ME
2002-08-01 ~ 2002-09-12
IIF 13 - Director → ME
2002-08-01 ~ 2002-09-12
IIF 15 - Secretary → ME
3
CC HOLDCO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-21
BB'S COFFEE & MUFFINS HOLDINGS LIMITED
- 2015-04-23
04236944 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-21 ~ 2003-06-09
IIF 12 - Director → ME
4
CC HOLDCO 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-01-27
BB'S COFFEE & MUFFINS EUROPE LIMITED
- 2015-04-23
03709276CZC LIMITED - 1999-03-19
HARROCK LIMITED - 1999-02-26
M M & S (2521) LIMITED - 1999-02-22
88 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2000-01-24 ~ 2002-09-01
IIF 11 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Conclusion of winding up on 2012-03-20 during the appointment or period of control
Dissolved on 2012-06-29 during the appointment or period of control
1 Auchingramont Road, Hamilton
Dissolved Corporate (5 parents)
Officer
2003-11-05 ~ dissolved
IIF 2 - Director → ME
6
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 6 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-20 during the appointment or period of control
Commencement of winding up on 2009-08-20 during the appointment or period of control
Conclusion of winding up on 2010-09-17 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of control
Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (7 parents)
Officer
2002-04-03 ~ dissolved
IIF 3 - Director → ME
2002-07-26 ~ 2005-10-31
IIF 14 - Secretary → ME
8
RJM BUILDING & CONSTRUCTION SERVICES LTD
SC554953 Wdm, Oakfield House, 378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (3 parents)
Officer
2008-01-25 ~ dissolved
IIF 1 - Director → ME
10
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE VU (BALLENCRIEFF ESTATES) LTD
SC424227 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Active Corporate (2 parents)
Officer
2012-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
Oakfield House 376-378 Brandon Street, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE