1
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ dissolved
IIF 50 - Director → ME
2
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
533,882 GBP2021-12-31
Officer
2019-01-29 ~ 2019-09-01
IIF 58 - Director → ME
3
ARMADALE VENDING SERVICES LIMITED
02792782 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2013-12-20 ~ dissolved
IIF 25 - 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
2014-03-20 ~ dissolved
IIF 7 - Director → ME
5
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-12-20 ~ dissolved
IIF 44 - Director → ME
6
AUTOBAR INVESTMENTS LIMITED
- now 00980004AUTOBAR FRESHBREW LIMITED - 1990-11-12
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2013-12-20 ~ dissolved
IIF 47 - Director → ME
7
KING UK LIMITED - 2000-03-31
VENDING SPECIALISTS LIMITED - 1999-12-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ dissolved
IIF 32 - Director → ME
8
AUTOBAR MANAGEMENT SERVICES LIMITED
- now SC049900CORPORATE INSIGNIA LIMITED - 1996-07-22
AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
YEAMAN & MACKINTOSH LIMITED - 1991-03-05
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2013-12-20 ~ dissolved
IIF 42 - Director → ME
9
AUTOBAR PENSION TRUSTEES LIMITED
01467082 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2014-12-12 ~ dissolved
IIF 13 - Director → ME
10
AUTOBAR UK (MIDLANDS) LIMITED
- now 03776980REFRESHING TIMES LTD - 2006-10-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2013-12-20 ~ dissolved
IIF 24 - Director → ME
11
AUTOBAR UK (NORTH) LIMITED
- now 02327081EXECUTIVE VENDING LIMITED - 2006-10-10
EXECUTIVE 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
2013-12-20 ~ dissolved
IIF 11 - Director → ME
12
AUTOBAR UK (SOUTH) LIMITED
- now 02898141ARABICA COFFEE LIMITED - 2007-01-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 19 - Director → ME
13
CAFE BAR (UK) LIMITED - 2009-03-30
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
2013-11-20 ~ dissolved
IIF 48 - Director → ME
14
FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2013-12-20 ~ dissolved
IIF 41 - Director → ME
15
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 33 - Director → ME
16
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (16 parents)
Officer
2013-12-20 ~ dissolved
IIF 40 - Director → ME
17
COFFEE POINT (NORTH) LIMITED
- now 01654243BORDER VENDING GROUP PLC - 2006-03-30
BORDER VENDING & CATERING LTD. - 1996-04-16
BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (23 parents)
Officer
2013-12-20 ~ dissolved
IIF 35 - Director → ME
18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2013-12-20 ~ dissolved
IIF 27 - Director → ME
19
CRAYGLOW LIMITED - 1987-02-02
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
20
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
21
CHEQUER FOODS LIMITED
- 2015-06-01
00744256CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
14 Halesfield, Telford, Shropshire, England
Dissolved Corporate (39 parents)
Officer
2013-12-20 ~ 2018-09-19
IIF 51 - Director → ME
22
PRIORTRIAL LIMITED - 1997-04-16
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2013-12-20 ~ dissolved
IIF 20 - Director → ME
23
DIRECT VENDING SERVICES LIMITED
02752335 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 9 - Director → ME
24
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 15 - Director → ME
25
1 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-08-17 ~ 2019-09-01
IIF 59 - Director → ME
26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2013-12-20 ~ dissolved
IIF 37 - Director → ME
27
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
-125,994 GBP2021-12-31
Officer
2019-01-29 ~ 2019-09-01
IIF 52 - Director → ME
28
SKETCHLEY PROPERTIES LIMITED - 1991-07-25
TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 26 - Director → ME
29
GREEN FOOD VENDING LIMITED
- now 07023032GFH VENDING LIMITED - 2009-10-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2013-12-20 ~ dissolved
IIF 17 - Director → ME
30
676 River Gardens North Feltham Trading Estate, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
14,755,750 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
2021-10-22 ~ now
IIF 63 - Secretary → ME
Person with significant control
2021-10-22 ~ 2021-10-26
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
GV MULTI-MEDIA LIMITED
- 2020-10-08
04141235BROOMCO (2431) LIMITED - 2001-02-08
676 River Gardens North Feltham Trading Estate, London, England
Active Corporate (11 parents)
Equity (Company account)
4,101,637 GBP2024-03-31
Officer
2019-09-30 ~ now
IIF 3 - Director → ME
32
RUBY 2 LIMITED
- 2019-10-17
11778167 10638109, 06754971, 10216311, 07316108, 06754974, 14878592, 16645974, SC315788, 06637251, 10530604, 06992629, 10635793, 14878038, 07337868, SC338908, 10626982, 14416687, 07142278, 10495132, 16140492Warning The number of records might exceed displayable range of browser, please consider
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... (more) 676 River Gardens North Feltham Trading Estate, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,290,380 GBP2024-03-31
Officer
2019-09-30 ~ now
IIF 2 - Director → ME
2019-09-30 ~ now
IIF 62 - Secretary → ME
33
3 Hagley Court South Waterfront East, Level Street, Brierley Hill, England
Active Corporate (2 parents)
Equity (Company account)
-4,558 GBP2025-03-31
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
34
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ dissolved
IIF 21 - Director → ME
35
MIDLAND VENDING SERVICES LIMITED
- now 01144648PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 36 - Director → ME
36
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (15 parents)
Officer
2013-12-20 ~ dissolved
IIF 38 - Director → ME
37
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 31 - Director → ME
38
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (23 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
39
PROVEND GROUP LIMITED - 1996-10-18
BASISGRADE LIMITED - 1992-04-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (17 parents)
Officer
2013-12-20 ~ dissolved
IIF 18 - Director → ME
40
PROVEND (UK) LIMITED - 1996-10-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 49 - Director → ME
41
PROVEND OPERATING LIMITED
- now 01383348STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 22 - Director → ME
42
PROVEND SERVICES TRUSTEE LIMITED
- now 02610878FORMARRIVE LIMITED - 1991-08-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2013-12-20 ~ dissolved
IIF 10 - Director → ME
43
BASISACTUAL LIMITED - 1992-04-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (17 parents)
Officer
2013-12-20 ~ dissolved
IIF 16 - Director → ME
44
REFRESHMENT SOLUTIONS LIMITED
- now 02824889MULTIVEND (SALES) LIMITED - 1996-08-21
PANELTEC LIMITED - 1994-02-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 23 - Director → ME
45
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2017-11-28 ~ dissolved
IIF 57 - Director → ME
46
UK JUPITER LIMITED - 2007-09-04
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2017-09-25 ~ 2019-09-01
IIF 53 - Director → ME
47
SELECTA REFRESHMENTS LIMITED
- now 00157122VENDEPAC LIMITED - 2003-01-20
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
2017-09-25 ~ 2019-09-01
IIF 56 - Director → ME
48
PELICAN ROUGE COFFEE SOLUTIONS LIMITED
- 2017-10-31
02605313AUTOBAR VENDING SERVICES LIMITED
- 2014-10-14
02605313PROVEND SERVICES LIMITED - 2001-04-26
GRADESOUND LIMITED - 1991-06-17
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2010-11-23 ~ 2019-09-01
IIF 5 - Director → ME
49
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
- 2017-10-31
00209116AUTOBAR 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
2012-07-09 ~ 2019-09-01
IIF 55 - Director → ME
50
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ dissolved
IIF 8 - Director → ME
51
SHIRES VENDING SERVICES LIMITED
01822331 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2013-12-20 ~ dissolved
IIF 34 - Director → ME
52
East Wing, 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2013-12-20 ~ dissolved
IIF 6 - Director → ME
53
SUPERIOR VENDING SERVICES LIMITED
02846730 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 45 - Director → ME
54
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (17 parents)
Officer
2013-12-20 ~ dissolved
IIF 14 - Director → ME
55
THE MIDSHIRES GROUP LIMITED
- now 04000460MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
DAILYCYBER LIMITED - 2000-07-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 46 - Director → ME
56
THE VERY GOOD VENDING COMPANY LIMITED
- now 02479755CASTCHIEF LIMITED - 1991-03-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2013-12-20 ~ dissolved
IIF 39 - Director → ME
57
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
2013-12-20 ~ dissolved
IIF 43 - Director → ME
58
VENDAID AUTOMATIC CATERERS LIMITED
00914304 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2013-12-20 ~ dissolved
IIF 30 - Director → ME
59
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2017-10-30 ~ dissolved
IIF 54 - Director → ME