1
ARMADALE VENDING SERVICES LIMITED
02792782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2004-12-03 ~ 2007-08-16
IIF 8 - Director → ME
2004-12-03 ~ 2007-08-16
IIF 15 - Secretary → ME
2
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
2024-03-01 ~ 2025-04-16
IIF 13 - Director → ME
2016-09-30 ~ 2022-12-31
IIF 7 - Director → ME
3
CAFFE PRAEGO COFFEE COMPANY LTD
09799267 Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2015-09-29 ~ 2025-03-07
IIF 3 - Director → ME
4
COFFEE POINT (NORTH) LIMITED
- now 01654243Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22
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 (25 parents)
Officer
2003-02-07 ~ 2007-08-16
IIF 12 - Director → ME
2003-02-07 ~ 2007-08-16
IIF 16 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2016-03-22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2005-06-24 ~ 2007-08-16
IIF 10 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-03-22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (27 parents)
Officer
(before 1992-01-24) ~ 2007-08-16
IIF 11 - Director → ME
7
Unit 2 Quadrum Park Old Portsmouth Road, Peasmarsh, Guildford, England
Active Corporate (3 parents)
Officer
2019-11-25 ~ 2025-03-07
IIF 4 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
1994-07-01 ~ 2007-08-16
IIF 6 - Director → ME
1994-07-01 ~ 1999-07-06
IIF 14 - Secretary → ME
9
CONCENTRIX CRM SERVICES UK LIMITED - now
MINACS BPO LIMITED - 2016-10-25
ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
COMPASS BPO LIMITED
- 2010-09-21
03394234COMPASS CONNECTIONS LIMITED - 2007-06-06
MARZ LIMITED - 1997-12-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-03-12 ~ 2010-03-09
IIF 1 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-03-22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2006-08-28 ~ 2007-08-16
IIF 9 - Director → ME
2006-08-28 ~ 2007-08-16
IIF 17 - Secretary → ME
11
DYNAVEND (READING) LIMITED - 1987-07-23
ONEGAN LIMITED - 1980-01-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands, England
Active Corporate (13 parents)
Officer
2010-10-04 ~ 2025-04-08
IIF 5 - Director → ME
2010-10-04 ~ 2025-04-08
IIF 19 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-28 during the appointment or period of control
Commencement of winding up on 2025-05-30 during the appointment or period of control
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2010-08-12 ~ now
IIF 2 - Director → ME
2010-08-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE