1
47 Canons Drive, Edgware, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-09-12IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMPBELL BEWLEY AIRPORT SERVICES LIMITED - 2002-12-20
AER RIANTA BEWLEY (UK) LIMITED - 1998-04-30
AER RIANTA BEWLEY LIMITED - 1995-09-07
CELLARALL TRADING LIMITED - 1994-01-12
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
1999-03-22 ~ 2000-06-20IIF 13 - Director → ME
2000-06-20 ~ 2001-03-16IIF 64 - Secretary → ME
3
BEWLEY'S TEA AND COFFEE LIMITED - 2002-12-20
BEWLEY'S COFFEEMAN LIMITED - 1997-02-10
COFFEEMAN MANAGEMENT LIMITED - 1993-09-23
MACHEDGE LIMITED - 1987-09-21
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2001-03-16IIF 67 - Secretary → ME
4
CAMPBELL BEWLEY INTERNATIONAL LIMITED - 2003-01-03
CAMPBELL CATERING INTERNATIONAL LIMITED - 1998-06-26
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents, 6 offsprings)
Officer
2000-06-20 ~ 2000-11-14IIF 62 - Secretary → ME
5
ARABICA COFFEE LIMITED - 2007-01-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2000-06-20 ~ 2005-02-15IIF 63 - Secretary → ME
6
CBG IRELAND LIMITED - 2013-03-26
One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-03-08IIF 9 - Director → ME
7
CAMPBELL CATERING LIMITED - 1998-10-29
SPEED 3536 LIMITED - 1993-06-21
BEWLEY'S LIMITED - 1999-05-24
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2007-11-23 ~ 2019-03-08IIF 5 - Director → ME
2000-06-20 ~ 2004-03-01IIF 66 - Secretary → ME
2006-02-01 ~ 2019-03-08IIF 68 - Secretary → ME
8
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2007-11-23 ~ 2019-03-08IIF 7 - Director → ME
2000-06-20 ~ 2019-03-08IIF 59 - Secretary → ME
9
The Soloist Building, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2007-11-23 ~ 2019-03-08IIF 8 - Director → ME
1999-03-22 ~ 2000-03-30IIF 14 - Director → ME
1991-06-18 ~ 2019-03-08IIF 82 - Secretary → ME
10
N.V.S. SYSTEMS LIMITED - 1976-12-31
BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
BOLLING COFFEE LIMITED - 2013-12-05
BOLLING COFFEE SERVICES LIMITED - 1985-01-02
BEWLEY'S COFFEE LIMITED - 2015-04-07
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-03-28 ~ 2019-03-08IIF 10 - Director → ME
2013-03-28 ~ 2019-03-08IIF 83 - Secretary → ME
11
PEROS LIMITED - 2018-05-12
BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,097 GBP2019-12-31
Officer
2015-03-31 ~ 2019-03-08IIF 12 - Director → ME
2015-03-31 ~ 2019-03-08IIF 84 - Secretary → ME
12
PLAINHOP LIMITED - 2001-02-08
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2007-11-23 ~ 2019-03-08IIF 6 - Director → ME
2001-01-03 ~ 2019-03-08IIF 69 - Secretary → ME
13
CAMPBELL CATERING (N.I.) LIMITED - 2003-04-16
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastDissolved Corporate (4 parents)
Officer
1999-03-22 ~ 2000-03-15IIF 15 - Director → ME
1995-01-05 ~ 2005-02-23IIF 78 - Secretary → ME
14
TOP CHEF CATERING SERVICES LIMITED - 2003-04-16
C/o Cleaver Fulton Rankin Limited Solicitors, 50 Bedford Street, Belfast, AntrimActive Corporate (4 parents)
Officer
1995-03-22 ~ 2005-02-23IIF 89 - Secretary → ME
15
LINK CATERING MANAGEMENT SERVICES LIMITED - 2000-03-28
MARCHSWAY LIMITED - 1986-10-03
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2001-03-16IIF 65 - Secretary → ME
16
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
5,387,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 22 - Director → ME
17
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2001-03-16IIF 61 - Secretary → ME
18
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2013-07-05 ~ 2013-10-09IIF 39 - Director → ME
2013-07-05 ~ 2013-10-09IIF 79 - Secretary → ME
19
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,696 GBP2015-04-30
Officer
2013-01-23 ~ 2013-10-09IIF 41 - Director → ME
20
47 Canons Drive, Edgware, MiddlesexActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
58,327 GBP2016-03-31
Officer
2017-01-10 ~ 2025-06-16IIF 2 - Director → ME
21
CLOO WINDFARM LIMITED - 2010-07-09
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
769,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 24 - Director → ME
22
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,049,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 23 - Director → ME
23
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,508,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 18 - Director → ME
24
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (4 parents)
Officer
2011-09-30 ~ 2019-03-08IIF 33 - Director → ME
2011-09-30 ~ 2019-03-08IIF 73 - Secretary → ME
25
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
6,444,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 20 - Director → ME
26
EFFECTIVE CATERING LIMITED - 1996-01-03
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents, 1 offspring)
Officer
2000-06-20 ~ 2001-03-16IIF 70 - Secretary → ME
27
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)
Officer
2012-12-31 ~ 2013-03-26IIF 46 - Director → ME
2006-12-08 ~ 2011-12-08IIF 44 - Director → ME
2014-10-22 ~ 2022-12-31IIF 36 - Director → ME
28
OFFICEMILE LIMITED - 2005-03-17
BGE (NI) SUPPLY LIMITED - 2006-05-04
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)
Officer
2006-12-08 ~ 2011-12-08IIF 43 - Director → ME
2012-12-31 ~ 2013-03-26IIF 45 - Director → ME
2014-10-22 ~ 2022-12-31IIF 35 - Director → ME
29
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
619,746 GBP2015-04-30
Officer
2011-02-04 ~ 2013-10-09IIF 40 - Director → ME
2011-02-04 ~ 2013-10-09IIF 81 - Secretary → ME
30
DUNBEG LIMITED - 2014-09-23
Montgomery House Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Bt1 4nx, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,050,000 GBP2024-12-31
Officer
2017-03-23 ~ 2018-04-25IIF 29 - Director → ME
31
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
8,709,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 19 - Director → ME
32
19 Kimberley Road, LondonActive Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
3,046 GBP2016-03-31
Officer
2019-07-05 ~ 2019-08-31IIF 1 - Director → ME
33
TREVILLCREST LIMITED - 1996-11-19
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2001-03-16IIF 60 - Secretary → ME
34
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
865,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 21 - Director → ME
35
MCS INTERNATIONAL (U.K) LTD. - 2010-02-15
15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
2009-03-25 ~ 2013-10-10IIF 32 - Director → ME
36
Eversheds Sutherland, 4th Floor, Montgomery House, Montgomery Street, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,212,000 GBP2024-12-31
Officer
2017-11-21 ~ 2018-06-27IIF 17 - Director → ME
37
Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, EnglandDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2019-03-08IIF 11 - Director → ME
2015-03-31 ~ 2019-03-08IIF 85 - Secretary → ME
38
47 Canons Drive, Edgware, MiddlesexActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
859,199 GBP2016-03-31
Officer
2016-12-10 ~ 2025-06-16IIF 3 - Director → ME
39
PREMIER CHILD CARE LIMITED - 1994-01-24
GWENVALE LIMITED - 1989-08-11
Aramark Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, HampshireDissolved Corporate (3 parents)
Officer
2000-06-20 ~ 2001-03-16IIF 58 - Secretary → ME
40
47 Canons Drive, Edgware, Harrow, MiddlesexActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,764,278 GBP2016-03-31
Officer
1994-11-16 ~ 2009-07-15IIF 88 - Secretary → ME
41
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2013-06-06 ~ 2013-10-09IIF 38 - Director → ME
2013-06-06 ~ 2013-10-09IIF 80 - Secretary → ME
42
SMULGEDON WINDFARM LIMITED - 2020-06-30
SMUGLEDON WINDFARM LIMITED - 2010-07-09
C/o Pinsent Masons, Lanyon Place, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-252,291 GBP2024-09-30
Officer
2017-03-23 ~ 2018-06-11IIF 27 - Director → ME
43
Westside, London Road, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2004-01-29 ~ 2006-03-03IIF 53 - Director → ME
44
Griffin Court 201 Chapel Street, Salford, Manchester, LancashireDissolved Corporate (1 parent)
Officer
2009-08-08 ~ 2013-10-09IIF 42 - Director → ME
2009-08-08 ~ 2009-08-09IIF 72 - Secretary → ME
45
FEXCO MONEY TRANSFER LIMITED - 2009-10-30
RATESTRONG LIMITED - 1989-07-03
WESTERN UNION CONSUMER SERVICES LIMITED - 1991-05-29
MT CONSUMER SERVICES LIMITED - 2002-12-12
Manning House 3rd Floor, 22 Carlisle Place, London, EnglandActive Corporate (3 parents)
Officer
2004-04-06 ~ 2006-06-16IIF 52 - Director → ME