1
"R.S. MCCOLL (U.K.) LIMITED".
- now 01024564SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
1998-11-28 ~ 2016-04-26
IIF 21 - Director → ME
2
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-11-28 ~ 2016-04-25
IIF 16 - Director → ME
3
INGLEBY (1308) LIMITED - 2000-06-02
Unilever House, 100 Victoria Embankment, London, England, England
Dissolved Corporate (13 parents)
Officer
2001-04-23 ~ 2003-11-20
IIF 49 - Director → ME
4
AUTO-SLEEPERS GROUP LIMITED
- now 03978237INHOCO 2064 LIMITED
- 2000-08-14
03978237 04007151, 03978236, 04787100Warning 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) Orchard Works, Willersey, Broadway, Worcestershire
Active Corporate (11 parents, 8 offsprings)
Officer
2000-07-17 ~ 2005-08-24
IIF 55 - Director → ME
5
CHARCO 466 LIMITED - 1998-01-16
Orchard Works, Willersey, Broadway, Worcestershire
Active Corporate (11 parents)
Officer
2000-08-02 ~ 2005-08-24
IIF 52 - Director → ME
6
BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
01440050 Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
Active Corporate (15 parents)
Officer
2000-08-02 ~ 2005-08-24
IIF 7 - Director → ME
7
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-11-28 ~ 2016-04-25
IIF 15 - Director → ME
8
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-11-28 ~ 2016-04-25
IIF 33 - Director → ME
9
BUSINESS SERVICES GROUP (PROJECTS) LTD
13285966 Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 58 - Director → ME
10
The Maltings, Forest Road, Wokingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-10 ~ 2025-01-01
IIF 60 - Director → ME
11
Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, Surrey, England
Active Corporate (29 parents)
Officer
2009-06-03 ~ 2014-01-29
IIF 29 - Director → ME
12
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2014-05-19 ~ 2016-04-26
IIF 26 - Director → ME
13
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-11-28 ~ 2016-04-26
IIF 13 - Director → ME
14
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (29 parents)
Officer
2004-08-21 ~ 2016-04-26
IIF 34 - Director → ME
15
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
1995-07-19 ~ 2016-04-26
IIF 28 - Director → ME
16
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (24 parents, 2 offsprings)
Officer
1998-11-28 ~ 2016-04-26
IIF 23 - Director → ME
17
ACROSSPACKET LIMITED
- 1996-10-24
03236162 Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
1996-10-15 ~ 2016-04-26
IIF 45 - Director → ME
18
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2018-09-30 ~ now
IIF 56 - LLP Member → ME
19
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
~ 2016-04-26
IIF 47 - Director → ME
20
I.S.S. (1984) LIMITED
- 1985-01-09
01764291PRECIS (205) LIMITED
- 1984-04-06
01764291 02372251, 01764292, 04244462Warning 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) Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
~ 2016-04-26
IIF 46 - Director → ME
21
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
2007-09-12 ~ 2016-08-01
IIF 4 - Director → ME
22
82 St John Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-11-28 ~ 2016-04-26
IIF 20 - Director → ME
23
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 1 offspring)
Officer
1998-11-28 ~ 2016-04-26
IIF 22 - Director → ME
24
MARQUIS MOTORHOMES LIMITED
- now 01415591RIDGECLASS LIMITED
- 2000-08-29
01415591 Orchard Works, Willersey, Broadway, Worcestershire
Active Corporate (13 parents)
Officer
2000-08-02 ~ 2005-08-24
IIF 53 - Director → ME
25
MARQUIS SOUTH YORKSHIRE LIMITED - now
21ST CENTURY MOTORHOMES LIMITED
- 2014-01-30
03302024MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED - 1998-06-02
Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
Active Corporate (11 parents)
Officer
2000-08-02 ~ 2004-08-24
IIF 54 - Director → ME
26
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
1993-12-17 ~ 2016-04-26
IIF 38 - Director → ME
27
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
1998-11-28 ~ 2016-04-26
IIF 17 - Director → ME
28
MARTIN MCCOLL GROUP LIMITED
- now 00884532G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
1998-11-28 ~ 2016-04-26
IIF 18 - Director → ME
29
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (37 parents, 9 offsprings)
Officer
1993-12-22 ~ 2016-08-01
IIF 10 - Director → ME
30
MARTIN MCCOLL RETAIL LIMITED
- now 05429759MARTIN MCCOLL RETAIL GROUP LIMITED
- 2013-07-30
05429759TM RETAIL GROUP LIMITED
- 2006-06-20
05429759BROOMCO (3809) LIMITED
- 2005-08-25
05429759 05523545, 05360895, 05429307Warning 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) Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents, 1 offspring)
Officer
2005-08-25 ~ 2016-04-26
IIF 5 - Director → ME
31
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1998-11-28 ~ 2016-04-26
IIF 14 - Director → ME
32
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 5 offsprings)
Officer
1998-11-28 ~ 2016-07-13
IIF 19 - Director → ME
33
DE FACTO 2075 LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (24 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-10-03
IIF 35 - Director → ME
34
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
1995-07-21 ~ 2016-04-26
IIF 27 - Director → ME
35
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-07-21 ~ 2016-04-26
IIF 25 - Director → ME
36
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
1998-11-28 ~ 2016-04-26
IIF 2 - Director → ME
37
RELIABLE REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17
01748043 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
1997-04-03 ~ 2001-07-20
IIF 50 - Director → ME
38
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
1998-04-17 ~ 2001-07-20
IIF 40 - Director → ME
39
SELECTA REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2017-10-31
STANDARD TOBACCO COMPANY LIMITED
- 1981-12-31
00157122 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
~ 2001-07-20
IIF 51 - Director → ME
40
SIMPLE HEALTH & BEAUTY GROUP LIMITED - now
ACCANTIA GROUP LIMITED
- 2009-03-27
04883233DUCHESSDRIVE LIMITED
- 2004-01-27
04883233 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-01-22 ~ 2006-03-31
IIF 12 - Director → ME
41
SYMONDS HOLDINGS LIMITED
- 2007-10-30
02585988A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2007-09-12 ~ 2016-07-13
IIF 6 - Director → ME
42
SYMONDS PROPERTY LIMITED
- 2007-10-30
06129487 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-09-12 ~ 2016-07-13
IIF 37 - Director → ME
43
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (35 parents)
Officer
2007-09-12 ~ 2016-03-26
IIF 36 - Director → ME
44
SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD
- now 01110559SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08
Orchard Works, Willersey, Broadway, Worcestershire
Active Corporate (12 parents)
Officer
2000-08-02 ~ 2005-08-24
IIF 8 - Director → ME
45
SURREY MOTOR CARAVAN CENTRE LIMITED
02343723 Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
Active Corporate (12 parents)
Officer
2000-08-02 ~ 2005-08-24
IIF 48 - Director → ME
46
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (24 parents)
Officer
1995-12-21 ~ 2005-09-19
IIF 30 - Director → ME
47
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1998-11-23 ~ 2016-07-13
IIF 11 - Director → ME
48
MAYFAIR COFFEE LIMITED
- 2001-11-09
02008080ELIZABETH HOUSE (NO 2) LIMITED
- 1997-03-14
02008080 Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
~ 2016-04-26
IIF 41 - Director → ME
49
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1998-04-24 ~ 2016-07-13
IIF 3 - Director → ME
50
SERVESTORE LIMITED
- 1985-12-19
01957631 Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2016-04-26
IIF 42 - Director → ME
51
MAYFAIR VENDEPAC LIMITED
- 1999-06-30
01407062MAYFAIR NORTH LIMITED
- 1989-11-06
01407062SUMMARY EIGHTY EIGHT LIMITED
- 1979-12-31
01407062 Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
~ 2016-04-26
IIF 43 - Director → ME
52
MAYFAIR VENDING LIMITED
- 2000-12-15
01605108PRECIS EIGHTY LIMITED
- 1983-10-17
01605108 Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
~ 2016-07-13
IIF 44 - Director → ME
53
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
1998-11-28 ~ 2016-07-13
IIF 1 - Director → ME
54
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
1995-07-21 ~ 2016-04-26
IIF 24 - Director → ME
55
9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-04 ~ now
IIF 59 - Director → ME
IIF 9 - Director → ME
Person with significant control
2018-01-04 ~ 2024-08-15
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-15 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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
1998-04-17 ~ 2001-07-20
IIF 39 - Director → ME
57
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1998-04-17 ~ 2001-07-20
IIF 32 - Director → ME
58
VENDEPAC HOLDINGS LIMITED - now
SHINEPANEL LIMITED
- 1995-07-25
03073709 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1995-07-14 ~ 2001-07-20
IIF 31 - Director → ME