1
42 Glengall Road, Edgware, England
Active Corporate (23 parents)
Officer
1996-04-05 ~ 2001-10-17
IIF 32 - Director → ME
1994-04-19 ~ 2001-10-17
IIF 34 - Secretary → ME
2
ATLAN MOTORS (UK) LIMITED - now
5 North End Road, London
Active Corporate (2 parents)
Officer
2014-07-29 ~ 2014-10-29
IIF 22 - Director → ME
3
JR (VENDING) LIMITED
- 2019-06-04
10832764 Langley House, Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EXPERT VENDING LOGISTICS LTD
- now 09020316EXPERT COFFEE LIMITED
- 2016-11-21
09020316 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2014-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
HOBBS LIMITED - 1991-10-17
PEACE & QUIET LIMITED - 1991-02-01
LISTBOURNE LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1993-05-10 ~ 1993-12-31
IIF 33 - Director → ME
7
R & R A (FINANCIAL SERVICES) LIMITED
09058986 5a Unit A, 5 Colville Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
R & R A CONSULTANCY SERVICES LTD
08383010 Company Formations London Ltd, 5a Colville Road, Acton, London
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Plus X, Lewes Road, Brighton, England
Dissolved Corporate (5 parents)
Person with significant control
2022-07-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE RESEALABLE ALCOHOL COMPANY LTD
10948225 Langley House, Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-06 ~ dissolved
IIF 28 - Director → ME
13
UNITED VENDING GYM (UK) LTD
- now 11674142UNITED VENDING (UK) LTD
- 2018-11-30
11674142 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Langley House, Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
VENDING (FINANCIAL SERVICES) LIMITED
- now 06901021COFFEE VENDING (UK) LIMITED - 2012-06-07
C/o Company Formations (london) Ltd, Unit A 5 Colville Road Acton, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2014-08-21
IIF 30 - Director → ME
2015-04-15 ~ dissolved
IIF 25 - Director → ME
17
VENDING MACHINES (TRADING) LIMITED
07596392 Langley House, Park Road, London, England
Active Corporate (2 parents)
Officer
2011-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
VENDING MACHINES RENTALS LIMITED
07601663 Langley House, Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Langley House, Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE