1
ADVANIA HOLDINGS UK LIMITED - now
DE FACTO 2227 LIMITED - 2016-05-27
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-10-11 ~ 2017-11-10
IIF 43 - Director → ME
2
ADVANIA UK LIMITED - now
CONTENT+CLOUD LIMITED - 2023-11-10
WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (25 parents, 15 offsprings)
Officer
2016-10-11 ~ 2017-11-10
IIF 36 - Director → ME
3
Oakhurst 7 Stonebridge Fields, Shalford, Guildford, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 4 - Director → ME
4
ATLANTA TECHNOLOGY LIMITED
- now 03196705NET - X LIMITED - 1997-02-25
LOMASFAST LIMITED - 1996-06-21
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2016-10-11 ~ 2017-11-10
IIF 31 - Director → ME
5
40 Bernard Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-10-11 ~ 2017-11-10
IIF 35 - Director → ME
6
BB'S COFFEE & MUFFINS MARKETING FUND LIMITED
04767052 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2003-05-29 ~ 2004-05-28
IIF 24 - Director → ME
2003-05-29 ~ 2004-05-28
IIF 54 - Secretary → ME
7
BBCM REALISATIONS LIMITED - now
BB'S COFFEE & MUFFINS LIMITED
- 2009-10-12
03139925RIGHTDISK LIMITED - 1998-06-03
Farrington Place 20 Farringdon Road, London
Dissolved Corporate (20 parents)
Officer
2002-07-02 ~ 2004-05-28
IIF 53 - Secretary → ME
8
CC HOLDCO 2 LIMITED - now
BB'S COFFEE & MUFFINS HOLDINGS LIMITED
- 2015-04-23
04236944 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-04 ~ 2004-05-28
IIF 23 - Director → ME
9
CC HOLDCO 3 LIMITED - now
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
2002-07-02 ~ 2004-05-28
IIF 55 - Secretary → ME
10
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ 2008-11-13
IIF 18 - Director → ME
11
Morris And Company, Ashton House Chadwick Street, Wirral, Merseyside
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2008-04-09
IIF 6 - Director → ME
12
91 Laurence Pountney Hill, London
Dissolved Corporate (4 parents)
Officer
2007-08-06 ~ 2008-10-02
IIF 7 - Director → ME
13
Westminster Business Centre, 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (7 parents)
Officer
2007-08-06 ~ 2008-10-02
IIF 15 - Director → ME
14
Ashton House, Chadwick Street, Moreton, Wirral
Dissolved Corporate (5 parents)
Officer
2007-08-28 ~ 2008-12-09
IIF 17 - Director → ME
15
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ 2007-08-14
IIF 16 - Director → ME
16
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2008-10-16
IIF 8 - Director → ME
17
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
Active Corporate (4 parents)
Officer
2007-08-01 ~ 2008-01-28
IIF 13 - Director → ME
18
3 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-04-27 ~ 2007-07-05
IIF 12 - Director → ME
19
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2008-12-01
IIF 9 - Director → ME
20
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
10 Twickenham Road, Teddington, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
DISCOVERY HOLDINGS EUROPE LIMITED - now
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 6 offsprings)
Officer
2007-03-05 ~ 2011-06-30
IIF 26 - Director → ME
23
DMR RECRUITMENT CONSULTANTS LTD - now
COLUMBUS SIXTEEN LIMITED
- 2011-12-30
06337516 26 Malmesbury Road, South Woodford, London
Dissolved Corporate (4 parents)
Officer
2007-08-08 ~ 2008-10-16
IIF 14 - Director → ME
24
GREEN FIELDS TECHNOLOGY LIMITED
05383833 Fountain House, 130 Fenchurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2016-10-11 ~ 2017-11-10
IIF 47 - Director → ME
25
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED
07959430 Pure Offices, Lake View Drive, Annesley, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-11-23 ~ 2024-08-09
IIF 19 - Director → ME
26
DE FACTO 2228 LIMITED - 2016-05-27
Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-10-11 ~ 2017-11-10
IIF 45 - Director → ME
27
DE FACTO 2229 LIMITED - 2016-05-27
Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-11 ~ 2017-11-10
IIF 46 - Director → ME
28
INDIGO IT TRUSTEE LIMITED
- now 10151632DE FACTO 2226 LIMITED - 2016-06-09
Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (7 parents)
Officer
2017-03-08 ~ 2017-11-10
IIF 44 - Director → ME
29
Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-11 ~ 2017-11-10
IIF 39 - Director → ME
30
J.M. COMPUTER MAINTENANCE LIMITED
- now 01770436J. M. C. MAINTENANCE LIMITED - 1988-08-05
40 Bernard Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-10-11 ~ 2017-11-10
IIF 42 - Director → ME
31
MARPLACE (NUMBER 383) LIMITED - 2002-06-12
40 Bernard Street, London, England
Dissolved Corporate (18 parents)
Officer
2016-10-11 ~ 2017-11-10
IIF 37 - Director → ME
32
COBCO (570) LIMITED - 2003-06-23
40 Bernard Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-10-11 ~ 2017-11-10
IIF 41 - Director → ME
33
JUDGESTABLE LIMITED - 2002-06-12
40 Bernard Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-10-11 ~ 2017-11-10
IIF 38 - Director → ME
34
LYONS ABS LIMITED - now
C/o Rsm Uk 2nd Floor, One, The Square, Bristol, England
Active Corporate (19 parents)
Officer
2013-10-09 ~ 2014-06-30
IIF 22 - Director → ME
35
PARABIS MANAGEMENT LIMITED
- now 04717147SCION MANAGEMENT LIMITED - 2010-09-01
WATERDUEL LIMITED - 2003-05-23
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2013-01-30 ~ 2014-06-30
IIF 21 - Director → ME
36
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (9 parents)
Officer
2017-05-10 ~ 2017-11-10
IIF 10 - Director → ME
37
100-102 St. James Road, Northampton
Liquidation Corporate (16 parents)
Officer
2022-03-22 ~ 2023-04-26
IIF 3 - Director → ME
38
SPIRE OCCUPATIONAL HEALTH LIMITED - now
MAITLAND MEDICAL SERVICE LIMITED
- 2023-12-08
04317901 3 Dorset Rise, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-08-30 ~ 2023-04-26
IIF 20 - Director → ME
39
40 Bernard Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-10-11 ~ 2017-11-10
IIF 40 - Director → ME
40
40 Bernard Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-10-11 ~ 2017-11-10
IIF 34 - Director → ME
41
THE DOCTORS CLINIC GROUP LTD
- now 08841773 3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-12-05 ~ 2023-04-26
IIF 33 - Director → ME
42
3 Dorset Rise, London, England
Active Corporate (10 parents)
Officer
2018-12-06 ~ 2023-04-26
IIF 32 - Director → ME
43
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (9 parents)
Officer
2012-09-11 ~ 2014-06-30
IIF 49 - Director → ME
44
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2012-09-11 ~ 2014-06-30
IIF 50 - Director → ME
45
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (7 parents)
Officer
2012-09-11 ~ 2014-06-30
IIF 48 - Director → ME
46
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2012-09-11 ~ 2014-06-30
IIF 52 - Director → ME
47
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2012-09-11 ~ 2014-06-30
IIF 51 - Director → ME
48
VITALITY CORPORATE SERVICES LIMITED - now
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (48 parents, 2 offsprings)
Officer
2007-03-05 ~ 2011-06-30
IIF 27 - Director → ME
49
VITALITY HEALTH INSURANCE LIMITED - now
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2010-07-31 ~ 2011-06-30
IIF 30 - Director → ME
50
VITALITY HEALTH LIMITED - now
3 More London Riverside, London
Active Corporate (49 parents)
Officer
2004-09-13 ~ 2011-06-30
IIF 25 - Director → ME
51
VITALITY LIFE LIMITED - now
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (46 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-06-04
IIF 28 - Director → ME
2010-01-25 ~ 2011-06-30
IIF 29 - Director → ME