1
RALS VENDING LTD - 2019-09-03
JR (VENDING) LIMITED - 2019-06-04
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2017-06-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
EXPERT COFFEE LIMITED - 2016-11-21
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Officer
2014-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-09-05 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
5a Unit A, 5 Colville Road, LondonDissolved Corporate (1 parent)
Officer
2014-05-28 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-05-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Company Formations London Ltd, 5a Colville Road, Acton, LondonDissolved Corporate (1 parent)
Equity (Company account)
-359 GBP2019-01-31
Officer
2013-01-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2014-10-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
Langley House, Park Road, London, EnglandActive Corporate (2 parents)
Officer
2019-12-02 ~ nowIIF 10 - Director → ME
Person with significant control
2019-12-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
Plus X, Lewes Road, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-06-30
Person with significant control
2022-07-13 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-06 ~ dissolvedIIF 11 - Director → ME
10
UNITED VENDING (UK) LTD - 2018-11-30
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Officer
2018-11-13 ~ nowIIF 7 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2015-11-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-11-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
COFFEE VENDING (UK) LIMITED - 2012-06-07
C/o Company Formations (london) Ltd, Unit A 5 Colville Road Acton, LondonDissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolvedIIF 4 - Director → ME
13
Langley House, Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-93,841 GBP2022-04-30
Officer
2011-04-07 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-04-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Langley House, Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2014-05-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE