1
East Wing 14th Floor, 389 Chiswick Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2008-11-24
IIF 33 - 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 12 - Director → ME
2005-09-26 ~ 2010-09-25
IIF 58 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - 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 39 - Director → ME
4
AUTOMATED 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 13 - 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 32 - 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 38 - Director → ME
2005-10-21 ~ 2005-11-18
IIF 46 - 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 25 - Director → ME
8
AUTOBAR UK LIMITED - now
PELICAN 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 30 - 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 54 - Secretary → ME
10
Navigation Business Centre C/o Wendgreen Ltd, 48 Millgate, Newark, Notts
Active Corporate (2 parents)
Officer
2010-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - 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 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 27 - Director → ME
2005-10-13 ~ 2005-11-18
IIF 57 - Secretary → ME
13
Astral House, Granville Way, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1994-04-29 ~ dissolved
IIF 45 - 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 41 - Director → ME
~ 1995-10-20
IIF 51 - 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 40 - Director → ME
~ 1995-10-20
IIF 50 - Secretary → ME
16
Office 11, Navigation Business Centre, Mill Gate, Newark, England
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 29 - 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 19 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 23 - 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 05931864, 02577955, 07648601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
~ 1993-10-08
IIF 44 - 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 43 - 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 52 - 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 35 - Director → ME
24
FREEDMAN INTERNATIONAL LIMITED - now
FREEDMAN INTERNATIONAL PLC - 2002-06-10
PRINTCOM PRINT MANAGEMENT SERVICES LIMITED
- 1995-11-03
02493143SIMCO 329 LIMITED
- 1990-06-11
02493143 02521817, 02788759, 02466745Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 1991-07-30
IIF 60 - 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 22 - 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 56 - Secretary → ME
27
Hall Farm Main Street, Kirklington, Newark, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 15 - 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 37 - Director → ME
30
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2015-02-28
IIF 17 - 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 28 - Director → ME
32
8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Officer
2012-08-30 ~ 2015-09-18
IIF 16 - 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 34 - Director → ME
2005-09-30 ~ 2005-11-18
IIF 55 - 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 59 - 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 31 - Director → ME
36
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 8 - 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 9 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 2 - 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 26 - 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 48 - Secretary → ME
40
5 Fleet Place, London, England
Dissolved Corporate (7 parents)
Officer
2003-09-11 ~ 2007-08-01
IIF 53 - 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 49 - Secretary → ME
42
THE WEDDING LIST COMPANY LIMITED - now
POINTNEW 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 47 - 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 24 - 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 36 - 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 42 - Director → ME
46
WORKSOP 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 21 - 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 11 - Director → ME