1
BIRMINGHAM EDUCATION CONSULTANTS LIMITED
04394190 Cornerblock, C2 Ornwall Street, Birmingham
In Administration Corporate (9 parents)
Officer
2010-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
2
38 Seymour Street, London
Dissolved Corporate (17 parents, 53 offsprings)
Officer
2011-11-30 ~ 2015-09-30
IIF 1 - LLP Member → ME
3
MOTIVATIONAL SOFTWARE SERVICES LIMITED
- 2016-02-12
09767716 Cornerblock, 2 Cornwall Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
HALO INSURANCE SERVICES LIMITED
06929208 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2009-06-10 ~ 2017-03-31
IIF 21 - Director → ME
5
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2012-04-19 ~ 2016-01-22
IIF 7 - Director → ME
2011-11-14 ~ 2012-03-21
IIF 6 - Director → ME
6
ROCKET LABELS (HOLDINGS) LIMITED
15801199 Unit 3 Brook Business Centre Icknield Street, Beoley, Redditch, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
7
Unit 3 Brook Business Centre Icknield Street, Beoley, Redditch, England
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
8
SCHOOL STICKERS HOLDINGS LIMITED
06474540 Pkf Snith Cooper,1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-07-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
9
Pkf Smith Cooper 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
10
SEALSKINZ HOLDINGS LIMITED
- now 06135564TAYVIN 379 LIMITED - 2007-07-20
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-07-24
IIF 4 - Director → ME
11
PIL MEMBRANES LIMITED - 2007-08-21
PORVAIR INTERNATIONAL LIMITED - 2005-09-01
LEGISLATOR 1654 LIMITED - 2003-12-05
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (21 parents)
Officer
2012-05-01 ~ 2015-07-24
IIF 5 - Director → ME
12
SMASH THREE (CHELTENHAM) LIMITED - now
TRIPLE TWO (CHELTENHAM) LIMITED
- 2020-01-16
12082159 223 High Street, Cheltenham, England
Active Corporate (10 parents)
Officer
2019-07-04 ~ 2020-01-02
IIF 15 - Director → ME
13
SMASH THREE (CROYDON) LIMITED - now
119 Groveway, Dagenham, England
Active Corporate (13 parents)
Officer
2018-04-16 ~ 2020-01-02
IIF 12 - Director → ME
14
SMASH THREE (SWINDON) LIMITED - now
TRIPLE TWO COFFEE (SWINDON) LIMITED
- 2020-07-10
12380982 55 Deacon Street, Swindon, England
Active Corporate (10 parents)
Officer
2019-12-30 ~ 2020-07-01
IIF 11 - Director → ME
15
Cornerblock, 2 Cornwall Street, Birmingham
In Administration Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-31 ~ 2023-11-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2017-07-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
TRIPLE TWO COFFEE FRANCHISE LIMITED
11317168 Rsm Uk Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2018-04-18 ~ 2023-05-31
IIF 19 - Director → ME
17
TRIPLE TWO COFFEE HOLDINGS LIMITED
- now 09745661DAILY GRIND (SWINDON) LIMITED
- 2018-04-07
09745661 Rsm Uk Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2017-05-04 ~ 2023-05-31
IIF 20 - Director → ME
18
TRIPLE TWO COFFEE LONDON LIMITED
12986265 55 Station Road, Beaconsfield, England
Dissolved Corporate (7 parents)
Officer
2020-10-30 ~ 2023-05-31
IIF 18 - Director → ME
19
TRIPLE TWO COFFEE PROPERTY LIMITED
12946111 Rsm Uk Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2020-10-13 ~ 2023-05-31
IIF 16 - Director → ME
20
Rsm Uk Restructuring Advisory Llp, Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2020-08-26 ~ 2023-05-31
IIF 17 - Director → ME