1
COFFEEMAN VENDING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2012-02-08
HOTFOOD 4 U LIMITED - 2007-01-17
THE DRINKS 4 U CORPORATION LIMITED
- 2006-01-10
03950334 The Courtyard 19 Somerset Road, Boscombe, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2000-03-17 ~ 2001-03-30
IIF 10 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Dissolved on 2015-02-27 during the appointment or period of control
NOTICELEASE LIMITED
- 1995-12-08
02727128 Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, England
Dissolved Corporate (7 parents)
Officer
1992-10-06 ~ 1997-11-25
IIF 14 - Director → ME
2001-07-23 ~ dissolved
IIF 8 - Director → ME
2011-02-15 ~ dissolved
IIF 22 - Secretary → ME
3
2nd Floor 272, London Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2003-06-27 ~ dissolved
IIF 7 - Director → ME
4
VEND CLEAN LIMITED - 2007-03-29
82 Findon Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2008-11-01
IIF 4 - Director → ME
5
EVERTEC SERVICES LIMITED
- 2019-08-05
02963700COFFEETECH DISTRIBUTION LIMITED
- 2004-06-11
02963700 Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, England
Active Corporate (11 parents)
Officer
1994-08-31 ~ 2024-01-01
IIF 9 - Director → ME
Person with significant control
2018-04-05 ~ 2024-01-01
IIF 23 - Has significant influence or control → OE
6
Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2014-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 24 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-08-10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2013-02-07
IIF 20 - Director → ME
8
NEW NORM SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15
Due to be dissolved on 2024-07-20
COFFEETECH ASSIST LIMITED - 2020-07-22
SCOBIE MAINTENANCE LIMITED - 2020-02-18
COFFEETECH ASSIST LTD
- 2020-01-17
07589225 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
2011-04-04 ~ 2013-02-07
IIF 21 - Director → ME
9
PROPVEN NO.1 LIMITED
10637629 16233924, 16234033, 15982360Warning 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) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 1 - Director → ME
10
PROPVEN NO.2 LIMITED
10657258 16234033, 15982360, 10637629Warning 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) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 2 - Director → ME
11
PROPVEN NO.3 LIMITED
15982360 16233924, 16234033, 10637629Warning 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) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 19 - Director → ME
12
PROPVEN NO.4 LIMITED
16233924 16234033, 15982360, 10637629Warning 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) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 18 - Director → ME
13
PROPVEN NO.5 LIMITED
16234033 16233924, 15982360, 10637629Warning 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) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 17 - Director → ME
14
PROPVEN NO.6 LIMITED
16234089 16233924, 16234033, 15982360Warning 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) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 16 - Director → ME
15
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
- now 02559392EVERTEC SUPPORT LIMITED
- 2018-10-02
02559392ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
- 2017-05-16
02559392 2nd Floor 272, London Road, Wallington, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
(before 1991-11-16) ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COFFEETECH DISTRIBUTION LIMITED
- 2001-01-18
04120107 Crown House, Mile Cross Road, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-12-06 ~ 2003-06-16
IIF 11 - Director → ME
17
2nd Floor 272 London Road, Wallington, Surrey
Dissolved Corporate (7 parents)
Officer
2002-07-30 ~ 2004-05-24
IIF 12 - Director → ME
18
THE REAL COFFEE COMPANY LIMITED
03025617 1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-02 ~ 2024-01-31
IIF 5 - Director → ME
2007-01-29 ~ 2010-03-26
IIF 3 - Director → ME
1996-06-19 ~ 2003-12-03
IIF 13 - Director → ME
Person with significant control
2017-02-23 ~ 2024-01-31
IIF 25 - Ownership of shares – 75% or more → OE