1
ARMADALE VENDING SERVICES LIMITED
02792782 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2004-12-03 ~ 2007-08-16
IIF 8 - Director → ME
2
ASPEC PRECISION ENGINEERING LIMITED
04330922 16 South End, Croydon, England
Active Corporate (8 parents)
Officer
2018-09-24 ~ now
IIF 4 - Director → ME
3
ASSOCIATED VENDING SERVICES LIMITED
- now 02227979A.V.S. (UK) LIMITED - 1988-12-12
12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire
Active Corporate (32 parents)
Officer
1999-12-09 ~ 2007-06-30
IIF 10 - Director → ME
4
AUTOMATIC VENDING ASSOCIATION
- now 02954612AUTOMATIC VENDING ASSOCIATION OF BRITAIN - 2000-05-11
Concept House Cromwell Office Park, York Road, Wetherby, Leeds, England
Active Corporate (78 parents)
Officer
2001-05-23 ~ 2003-05-21
IIF 11 - Director → ME
5
C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
6
C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-03
IIF 34 - Ownership of shares – 75% or more → OE
7
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
2016-12-14 ~ 2019-04-22
IIF 21 - Director → ME
Person with significant control
2016-12-14 ~ 2019-03-25
IIF 32 - Ownership of shares – 75% or more → OE
8
COFFEE POINT (NORTH) LIMITED
- now 01654243BORDER VENDING & CATERING LTD. - 1996-04-16
BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (23 parents)
Officer
2003-02-11 ~ 2007-08-16
IIF 9 - Director → ME
9
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2005-06-24 ~ 2007-08-16
IIF 6 - Director → ME
10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
~ 2007-08-16
IIF 5 - Director → ME
11
Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, England
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
CTN COMPONENTS LIMITED
- 2020-06-19
10604200 C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2002-07-01 ~ 2007-08-16
IIF 7 - Director → ME
14
DYNAVEND (READING) LIMITED - 1987-07-23
ONEGAN LIMITED - 1980-01-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
Active Corporate (13 parents)
Officer
2010-10-04 ~ 2025-04-08
IIF 19 - Director → ME
15
G & H PRECISION ENGINEERING LIMITED - 2015-05-06
16 South End 16 South End, Croydon, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-14 ~ now
IIF 3 - Director → ME
16
MONTY'S BAKEHOUSE UK LIMITED
- now 04923727KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2018-02-19 ~ 2019-07-21
IIF 22 - Director → ME
17
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2010-08-12 ~ now
IIF 17 - Director → ME
18
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, England
Active Corporate (31 parents)
Officer
2009-09-02 ~ now
IIF 18 - Director → ME
19
THE WHEATSHEAF (BOUGH BEECH) LIMITED
- now 08731620THE WHEATSHEAF (BOUGH BEACH) LIMITED
- 2013-10-14
08731620 C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
TML PRECISION ENGINEERING LIMITED
06229823 16 South End 16 South End, Croydon, England
Active Corporate (8 parents)
Officer
2022-07-27 ~ now
IIF 2 - Director → ME
21
C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
UK DEFENDER LIMITED
- 2017-09-23
10962642 C/o Averillo & Associates, 16, South End, Croydon, England
Active Corporate (3 parents)
Officer
2020-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2017-09-14 ~ 2025-04-09
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
23
Westerham Brewery, Beggars Lane, Westerham, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-09-16 ~ 2023-04-19
IIF 20 - Director → ME
24
Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex
Active Corporate (7 parents)
Officer
2009-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE