1
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (9 parents, 2 offsprings)
Officer
1999-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ASSOCIATED COFFEE SERVICES LIMITED
11703702 Unit 4 Castle Court 2, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 21 - 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
2019-01-16 ~ 2021-01-08
IIF 22 - Director → ME
4
88 The Causeway, Heybridge, Maldon, England
Dissolved Corporate (11 parents)
Officer
2012-04-02 ~ 2017-05-11
IIF 20 - Director → ME
5
ASTON MARTIN OWNERS CLUB LIMITED
00497630 The Barn, Drayton St. Leonard, Wallingford, Oxfordshire
Active Corporate (133 parents, 2 offsprings)
Officer
2000-06-21 ~ 2001-04-24
IIF 17 - Director → ME
2021-05-17 ~ 2022-10-01
IIF 16 - Director → ME
~ 2000-01-11
IIF 18 - Director → ME
2005-04-30 ~ 2013-04-20
IIF 15 - Director → ME
6
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (7 parents)
Officer
1993-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Stafford Street, Wednesbury, West Midlands
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ 1996-02-11
IIF 25 - Secretary → ME
8
POWER BUY LIMITED - 1987-12-07
Stafford Street, Wednsbury, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
1993-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 19 - Director → ME
10
Stafford Street, Wednesbury, West Midlands
Active Corporate (2 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stafford Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-16 ~ 2018-10-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Stafford St, Wednesbury, W Midlands
Active Corporate (2 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Stafford Street, Wednesbury, West Midlands
Active Corporate (3 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE