1
BAKERS + BARISTAS UK LIMITED - now
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (14 parents)
Officer
2009-10-05 ~ 2010-02-05
IIF 1 - Director → ME
2
BARISTA BROTHERS (DRAKE CIRCUS) LTD
07726807 Oakleys Accountants, 91 Houndiscombe Road, Plymouth, Devon, England
Dissolved Corporate (5 parents)
Officer
2011-08-02 ~ dissolved
IIF 25 - Director → ME
3
BB'S COFFEE & MUFFINS MARKETING FUND LIMITED
04767052 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2003-05-29 ~ dissolved
IIF 3 - Director → ME
4
200 Strand, London
Dissolved Corporate (9 parents)
Officer
2008-05-27 ~ 2010-02-05
IIF 4 - Director → ME
5
1 Auchingramont Road, Hamilton
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2004-01-06
IIF 6 - Director → ME
6
CC HOLDCO 1 LIMITED - now
BB'S HOLDINGS LIMITED
- 2015-04-23
05692045 Moorfields, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-30 ~ 2010-02-05
IIF 29 - Director → ME
7
CC HOLDCO 2 LIMITED - now
BB'S COFFEE & MUFFINS HOLDINGS LIMITED
- 2015-04-23
04236944 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2002-03-21 ~ 2010-02-05
IIF 30 - Director → ME
8
CC HOLDCO 3 LIMITED - now
BB'S COFFEE & MUFFINS EUROPE LIMITED
- 2015-04-23
03709276HARROCK LIMITED - 1999-02-26
M M & S (2521) LIMITED - 1999-02-22
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
1999-03-18 ~ 2010-02-05
IIF 7 - Director → ME
9
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2015-09-25
IIF 16 - Director → ME
10
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2015-05-17
IIF 18 - Director → ME
11
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2015-05-17
IIF 22 - Director → ME
12
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (2 parents)
Officer
2014-01-22 ~ 2015-05-17
IIF 2 - Director → ME
2019-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
Park House, Park Terrace, Worcester Park, England
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 26 - Director → ME
14
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 9 - Director → ME
15
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 21 - Director → ME
16
Unit 9 The Marlowes Centre, Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 5 - Director → ME
17
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ 2015-09-25
IIF 14 - Director → ME
18
RFG NORTHERN IRELAND LIMITED
- now NI035886PANTAD LIMITED - 2000-10-23
Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
Dissolved Corporate (11 parents)
Officer
2000-11-20 ~ 2010-02-05
IIF 8 - Director → ME
19
SORRISO ROMFORD LTD.
- 2013-11-28
SC403291 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2015-09-25
IIF 24 - Director → ME
20
Oakfield House C/o Wdm, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 13 - Director → ME
21
St Quivox Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 31 - Director → ME
22
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (1 parent)
Officer
2009-10-10 ~ dissolved
IIF 28 - Director → ME
23
4 Bell Drive, Hamilton International Technology Park, Blantyre
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 17 - Director → ME
24
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-05-10 ~ dissolved
IIF 15 - Director → ME
25
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 10 - Director → ME
26
Unit 9 The Marlowes Centre, Marlowes, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-10-13 ~ 2015-09-25
IIF 27 - Director → ME
27
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 12 - Director → ME
28
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 20 - Director → ME
29
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ 2015-05-15
IIF 19 - Director → ME
30
SORRISO WOODGREEN LTD
- 2013-11-28
SC402060 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ 2015-09-25
IIF 11 - Director → ME
31
C/o Wdm Oakfield House, 378 Brandon Street, Motherwell
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2015-09-25
IIF 23 - Director → ME