1
East Wing 14th Floor, 389 Chiswick Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2008-11-24
IIF 48 - Director → ME
2
AHF PROPERTY MANAGEMENT LIMITED
05573823 Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2010-09-25 ~ now
IIF 27 - Director → ME
2005-09-26 ~ 2010-09-25
IIF 15 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
AMENTUM FACILITY MANAGEMENT UK LTD. - now
AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
URS FACILITY MANAGEMENT LIMITED - 2017-08-09
WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (32 parents)
Officer
2002-08-19 ~ 2004-04-30
IIF 16 - Director → ME
4
AUTOBAR (NORTHERN IRELAND) LIMITED
- now NI027935AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
NORTH WEST VENDING LIMITED - 1995-10-25
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Dissolved Corporate (18 parents)
Officer
2006-09-08 ~ 2008-11-24
IIF 28 - Director → ME
5
AUTOBAR UK (MIDLANDS) LIMITED
- now 03776980REFRESHING TIMES LTD
- 2006-10-10
03776980 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2006-05-05 ~ 2008-11-24
IIF 47 - Director → ME
6
AUTOBAR UK (NORTH) LIMITED
- now 02327081EXECUTIVE VENDING LIMITED
- 2006-10-10
02327081EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
C.B.T. FINANCE LIMITED - 1992-09-08
NORTRUE LIMITED - 1989-02-08
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 53 - Director → ME
2005-10-21 ~ 2005-11-18
IIF 3 - Secretary → ME
7
AUTOBAR UK (SOUTH) LIMITED
- now 02898141ARABICA COFFEE LIMITED
- 2007-01-25
02898141 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2005-02-15 ~ 2008-11-24
IIF 40 - Director → ME
8
AUTOBAR UK LIMITED - now
CAFE BAR (UK) LIMITED
- 2009-03-30
00464192PELICAN ROUGE LIMITED - 2005-04-04
AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
JAMES AIMER LIMITED - 1994-07-04
AIMERS (SCOTLAND) LIMITED - 1984-08-20
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-02-20 ~ 2008-11-24
IIF 45 - Director → ME
9
FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2006-01-12 ~ 2006-02-09
IIF 11 - Secretary → ME
10
Navigation Business Centre C/o Wendgreen Ltd, 48 Millgate, Newark, Notts
Active Corporate (2 parents)
Officer
2010-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
BROADSWORD EXECUTIVE CARS LIMITED
07508297 Hall Farm, Kirklington, Notts
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
12
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 42 - Director → ME
2005-10-13 ~ 2005-11-18
IIF 14 - Secretary → ME
13
Astral House, Granville Way, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1994-04-29 ~ dissolved
IIF 2 - Secretary → ME
14
C. ET W. HOLDINGS LIMITED
- now 02539982 One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-07-10 ~ 1995-07-21
IIF 18 - Director → ME
~ 1995-10-20
IIF 8 - Secretary → ME
15
One The Royal Arcade, 28 Old Bond Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1995-07-10 ~ 1995-07-21
IIF 17 - Director → ME
~ 1995-10-20
IIF 7 - Secretary → ME
16
Office 11, Navigation Business Centre, Mill Gate, Newark, England
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
17
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (16 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 44 - Director → ME
18
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD
08249168 Office 11, Navigation Business Centre, Mill Gate, Newark, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
CUSTOMPACK LTD - now
CHEQUER FOODS LIMITED
- 2015-06-01
00744256CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
14 Halesfield, Telford, Shropshire, England
Dissolved Corporate (39 parents)
Officer
2008-02-20 ~ 2008-11-24
IIF 38 - Director → ME
20
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED
- 1991-03-12
02577952 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
~ 1993-10-08
IIF 1 - Director → ME
21
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
1991-08-15 ~ 1993-10-08
IIF 20 - Director → ME
22
EUROGATE LIMITED - now
EUROGATE HOLDINGS LIMITED
- 2014-11-21
03777058TRANSINVEST LIMITED
- 2002-08-07
03777058 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (9 parents)
Officer
1999-06-16 ~ 2003-03-21
IIF 9 - Secretary → ME
23
EXECUTIVE FOOD SERVICES LIMITED
04326567 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 50 - Director → ME
24
FREEDMAN INTERNATIONAL LIMITED - now
FREEDMAN INTERNATIONAL PLC - 2002-06-10
PRINTCOM PRINT MANAGEMENT SERVICES LIMITED
- 1995-11-03
02493143 10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 1991-07-30
IIF 22 - Secretary → ME
25
INDUSTRIAL VENDING SERVICES LIMITED
- now 01313368N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2008-11-24
IIF 37 - Director → ME
26
KUK REALISATIONS LIMITED - now
AUTOBAR LIMITED - 2000-03-31
AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (34 parents)
Officer
2005-08-17 ~ 2005-08-30
IIF 13 - Secretary → ME
27
Hall Farm Main Street, Kirklington, Newark, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
LAYTON FERN & CO. LIMITED
- now 00516869L.FERN & CO.LIMITED - 1984-05-11
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (12 parents)
Officer
2012-08-30 ~ 2015-09-18
IIF 30 - Director → ME
29
LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03
GOLDENVALE LIMITED - 1996-03-25
East Wing 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2008-11-24
IIF 52 - Director → ME
30
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2015-02-28
IIF 32 - Director → ME
31
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (15 parents)
Officer
2007-09-25 ~ 2008-11-24
IIF 43 - Director → ME
32
8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ 2015-09-18
IIF 31 - Director → ME
33
WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 49 - Director → ME
2005-09-30 ~ 2005-11-18
IIF 12 - Secretary → ME
34
SELECT TRAVEL SERVICE LIMITED - now
EXPANDCARD LIMITED
- 1994-10-18
02921069 Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1994-05-27 ~ 1994-09-26
IIF 21 - Secretary → ME
35
SELECTA UK HOLDING LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27
00209116REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (53 parents, 7 offsprings)
Officer
2004-08-24 ~ 2008-11-24
IIF 46 - Director → ME
36
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 23 - Director → ME
37
SPARKLE COUPON SERVICES LTD
- 2015-07-03
07455827 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
East Wing, 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2007-10-08 ~ 2008-11-24
IIF 41 - Director → ME
39
SRCL LIMITED - now
STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
SOUTH WEST ENERGY LIMITED - 2007-01-25
MEDIPOWER SERVICES LIMITED
- 2001-07-26
03226910CLINICAL WASTE RESOURCES LIMITED
- 1997-03-14
03226910 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Active Corporate (34 parents, 26 offsprings)
Officer
1996-07-18 ~ 1999-06-16
IIF 5 - Secretary → ME
40
5 Fleet Place, London, England
Dissolved Corporate (7 parents)
Officer
2003-09-11 ~ 2007-08-01
IIF 10 - Secretary → ME
41
THE CHOCOLATE CLUB LIMITED - now
HARRINGTONS (TUNBRIDGE WELLS) LIMITED
- 2001-03-14
00376388 One The Royal Arcade, 28 Old Bond St, London
Active Corporate (7 parents)
Officer
~ 1995-10-20
IIF 6 - Secretary → ME
42
THE WEDDING LIST COMPANY LIMITED - now
CHARBONNEL ET WALKER INTERNATIONAL LTD
- 2003-09-19
02422722POINTNEW PUBLIC LIMITED COMPANY
- 1989-11-22
02422722 One, The Royal Arcade, 28 Old Bond Street, London
Active Corporate (12 parents)
Officer
~ 1995-10-20
IIF 4 - Secretary → ME
43
VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
- now 02517360SPEEDLOCAL LIMITED - 1990-11-30
East Wing 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-17 ~ 2008-11-24
IIF 39 - Director → ME
44
VENDAID AUTOMATIC CATERERS LIMITED
00914304 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2008-11-24
IIF 51 - Director → ME
45
WGI MIDDLE EAST (UK) LTD. - now
WASHINGTON FM HOLDINGS LIMITED
- 2005-09-30
04438911STATUSPOSTER LIMITED
- 2002-09-06
04438911 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2002-08-19 ~ 2004-04-30
IIF 19 - Director → ME
46
WOODARD SCHOOLS (NOTTINGHAMSHIRE) LIMITED
- now 05011039WORKSOP COLLEGE AND RANBY HOUSE SCHOOL LIMITED - 2004-03-18
Worksop College, Worksop, Nottinghamshire
Active Corporate (58 parents, 1 offspring)
Officer
2017-07-28 ~ 2020-09-08
IIF 36 - Director → ME
47
ZUCCHETTI UK LIMITED - now
SYSTOPIA CONSULTING LIMITED
- 2022-02-28
03146555SYSTOPIA LIMITED - 2008-04-04
LYONS VENDING SERVICES LIMITED - 2003-02-17
DOVECOTE LIMITED - 1996-04-11
Proximity House Pixash Lane, Keynsham, Bristol
Active Corporate (13 parents, 1 offspring)
Officer
2014-10-06 ~ 2020-02-13
IIF 26 - Director → ME