1
BBCM REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-04-07
BB'S COFFEE & MUFFINS LIMITED - 2009-10-12
Insolvency (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 ~ 2002-07-02
IIF 8 - Director → ME
2
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
CZC 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 ~ 2002-07-02
IIF 9 - Director → ME
3
CLARE HALL MANAGEMENT COMPANY LIMITED
- now 04375614TAYVIN 264 LIMITED - 2002-03-25
Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
Active Corporate (14 parents)
Officer
2008-07-21 ~ 2020-04-30
IIF 1 - Secretary → ME
4
COGENT INTERNATIONAL HOLDINGS LIMITED - now
COGENT RE (HOLDINGS) LIMITED - 2021-06-07
R. MEARS & CO. (HOLDINGS) LIMITED
- 2003-10-17
02528556SIMPLEHOLD LIMITED - 1993-06-03
16 Eastcheap, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
1994-01-28 ~ 1997-12-10
IIF 7 - Director → ME
5
COGENT INTERNATIONAL LIMITED - now
R. MEARS & CO. LIMITED
- 1997-07-03
01749790NEVRUS (156) LIMITED - 1983-10-11
16 Eastcheap, London, England
Active Corporate (29 parents)
Officer
1995-03-27 ~ 1997-12-10
IIF 2 - Secretary → ME
6
COVERITE LIMITED - 1992-08-04
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ 2020-03-04
IIF 5 - Secretary → ME
7
GARRATT TIMBER SUPPLIES LIMITED
02845911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1993-09-15 ~ 2007-02-02
IIF 10 - Director → ME
8
MEARS INCORPORATED CAPITAL LIMITED
- now 02979337WORLDMIST PUBLIC LIMITED COMPANY
- 1994-11-11
02979337 50 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
1994-10-14 ~ 2000-03-14
IIF 11 - Director → ME
1994-10-14 ~ 1999-02-19
IIF 6 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22 during the appointment or period of control
Dissolved on 2012-12-13 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2007-06-18 ~ dissolved
IIF 3 - Secretary → ME
10
13 Station Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2007-06-20 ~ dissolved
IIF 4 - Secretary → ME
11
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-05 ~ 2017-05-01
IIF 13 - Director → ME
12
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-05 ~ 2017-03-19
IIF 12 - Director → ME