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
2017-09-25 ~ dissolved
IIF 41 - Director → ME
2
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-01-29 ~ 2020-01-28
IIF 28 - Director → ME
3
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
2017-09-25 ~ dissolved
IIF 36 - Director → ME
4
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2017-09-25 ~ dissolved
IIF 43 - Director → ME
5
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
2017-09-25 ~ dissolved
IIF 42 - Director → ME
6
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
2017-09-25 ~ dissolved
IIF 38 - Director → ME
7
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
2017-09-25 ~ dissolved
IIF 34 - Director → ME
8
LIGHTHOUSE BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-23 ~ 2025-01-31
IIF 21 - Director → ME
9
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2021-09-23 ~ 2025-01-31
IIF 16 - Director → ME
10
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2021-09-23 ~ 2025-01-31
IIF 17 - Director → ME
11
COMPANY 3533273 LIMITED - now
COX PLANT HIRE LIMITED - 1998-06-15
AGENCYUNIQUE LIMITED - 1998-06-02
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (20 parents)
Officer
2000-06-01 ~ 2002-03-31
IIF 45 - Director → ME
12
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 9 - Director → ME
13
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2022-08-09 ~ dissolved
IIF 8 - Director → ME
14
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 7 - Director → ME
15
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2009-04-30
IIF 10 - Director → ME
16
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2009-04-30
IIF 12 - Director → ME
17
ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2021-09-23 ~ 2025-01-31
IIF 18 - Director → ME
18
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2009-04-30
IIF 31 - Director → ME
19
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2006-04-01 ~ 2009-04-30
IIF 30 - Director → ME
20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-05-23 ~ 2009-04-30
IIF 14 - Director → ME
21
1 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-08-17 ~ 2020-01-28
IIF 32 - Director → ME
22
FRIARS 730 LIMITED
10940820 07042927, 11613148, 11313138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-09-23 ~ dissolved
IIF 27 - Director → ME
23
FRIARS 738 LIMITED
12034723 07384598, 11919428, 11313138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 25 - Director → ME
24
FRIARS 925 LIMITED
13778129 14111602, 13916746, 14101501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 22 - Director → ME
25
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-09-23 ~ dissolved
IIF 19 - Director → ME
26
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-29 ~ 2020-01-28
IIF 29 - Director → ME
27
FRIARS 729 LIMITED - 2019-08-07
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-09-23 ~ dissolved
IIF 26 - Director → ME
28
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-23 ~ 2025-01-31
IIF 20 - Director → ME
29
DANWOOD CAPITAL I LIMITED - 2014-04-17
GRESTY MIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 3 - Director → ME
30
HYKEHAM GROUP HOLDINGS LIMITED - now
DANWOOD CAPITAL II LIMITED - 2014-04-17
GRESTY BIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 6 - Director → ME
31
DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 5 - Director → ME
32
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-09-23 ~ dissolved
IIF 23 - Director → ME
33
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 24 - Director → ME
34
MULLIGAN MANAGEMENT SERVICES LIMITED
16457361 41 Brooklyn Drive, Emmer Green, Reading, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 4 - Director → ME
36
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2015-09-01 ~ 2017-03-02
IIF 2 - Director → ME
37
PROVEND (UK) LIMITED - 1996-10-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-09-25 ~ dissolved
IIF 39 - Director → ME
38
PELICAN ROUGE COFFEE SOLUTIONS LIMITED
- 2017-10-31
02605313AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
PROVEND 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
2017-09-25 ~ 2020-01-28
IIF 37 - Director → ME
39
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
- 2017-10-31
00209116AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD 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
2017-09-25 ~ 2020-01-28
IIF 40 - Director → ME
40
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2009-04-30
IIF 11 - Director → ME
41
SPEED 8758 LIMITED
04213855 04917537, 03503682, 04226752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2009-04-30
IIF 13 - Director → ME
42
SUPERIOR VENDING SERVICES LIMITED
02846730 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (24 parents)
Officer
2017-09-25 ~ dissolved
IIF 44 - Director → ME
43
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2014-05-14 ~ 2017-03-02
IIF 33 - Director → ME
44
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
2017-09-25 ~ dissolved
IIF 35 - Director → ME
45
41 Brooklyn Drive, Emmer Green, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 15 - Director → ME