1
RALS VENDING LTD - 2019-09-03
JR (VENDING) LIMITED - 2019-06-04
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-23 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
EXPERT COFFEE LIMITED - 2016-11-21
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Officer
2014-05-01 ~ nowIIF 21 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
5a Unit A, 5 Colville Road, LondonDissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Company Formations London Ltd, 5a Colville Road, Acton, LondonDissolved Corporate (1 parent)
Equity (Company account)
-359 GBP2019-01-31
Officer
2013-01-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2014-10-31 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Officer
2019-12-02 ~ nowIIF 23 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
Plus X, Lewes Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-06-30
Person with significant control
2022-07-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-06 ~ dissolvedIIF 24 - Director → ME
10
UNITED VENDING (UK) LTD - 2018-11-30
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Officer
2018-11-13 ~ nowIIF 20 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2015-11-20 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
COFFEE VENDING (UK) LIMITED - 2012-06-07
C/o Company Formations (london) Ltd, Unit A 5 Colville Road Acton, LondonDissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolvedIIF 17 - Director → ME
13
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-93,841 GBP2022-04-30
Officer
2011-04-07 ~ nowIIF 14 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-04-15 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-05-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE