logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Alan Cunningham

    Related profiles found in government register
  • Mr James Alan Cunningham
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 1

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 2
  • Cunningham, James Alan
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hamps, SP11 6LJ, England

      IIF 3 IIF 4

    • Unit 9, Harewood Farm London Road, Andover Down, Andover, Hampshire, SP11 6LJ, United Kingdom

      IIF 5

    • Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom

      IIF 6

    • Unit 9 Harewood Farm, London Road, Andover Downs, Andover, Hamps, SP11 6LJ, England

      IIF 7

    • The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 11 IIF 12

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England

      IIF 18 IIF 19 IIF 20

    • Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 21 IIF 22 IIF 23

    • Ingram House, 15 John Adam Street, London, WC2N 6LU

      IIF 24

    • Riverside House, Riverside Walk, Windsor, SL4 1NA, England

      IIF 25 IIF 26 IIF 27
  • Cunningham, James Alan
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ingram House, 15 John Adam Street, London, WC2N 6LU, United Kingdom

      IIF 36

    • Unit 1 Park 2000, Millennium Way, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 37 IIF 38
  • Cunningham, James Alan
    British company executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Broomwood Road, London, SW11 6JU

      IIF 39
  • Cunningham, James Alan
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British investment manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 88

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 89

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 90 IIF 91
  • Cunningham, James Alan
    British investor director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 92

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 93

    • 30, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom

      IIF 94 IIF 95
  • Cunningham, James Alan
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Broomwood Road, London, SW11 6JU

      IIF 96
  • Cunningham, James Alan
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 97

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 98
  • Cunningham, James Alan
    British private equity investor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Volvox House, Gelderd Road, Leeds, LS12 6NA, United Kingdom

      IIF 99 IIF 100
  • Cunningham, James Alan
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 101
  • Cunningham, James Alan
    British managing director born in October 1964

    Registered addresses and corresponding companies

    • 34 Bramfield Road, London, SW11 6RB

      IIF 102
  • Cunningham, James Alan
    British chief financial officer

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company executive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    ACTIVATE GROUP HOLDINGS LIMITED
    - now 15185377
    SILVACT TOPCO LIMITED
    - 2024-02-11 15185377
    HAMSARD 3728 LIMITED
    - 2023-12-04 15185377 02858212, 03056668, 03220676... (more)
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 22 - Director → ME
  • 2
    BINDER BIDCO LIMITED
    10201545
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-25 ~ now
    IIF 11 - Director → ME
  • 3
    BINDER HOLDCO LIMITED
    10201448
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 12 - Director → ME
  • 4
    COMMODORE BIDCO LIMITED
    - now 10809328
    AGHOCO 1540 LIMITED
    - 2017-06-19 10809328 03611743, 06793893, 07036589... (more)
    1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 92 - Director → ME
  • 5
    COMMODORE TOPCO LIMITED
    - now 10819715
    AGHOCO 1541 LIMITED
    - 2017-06-21 10819715 03611743, 06793893, 07036589... (more)
    1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 93 - Director → ME
  • 6
    1 Southampton Street, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2011-02-07 ~ now
    IIF 101 - LLP Member → ME
  • 7
    JACK BIDCO LIMITED
    13435291
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 10 - Director → ME
  • 8
    JACK MIDCO LIMITED
    13432867
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
  • 9
    JACK TOPCO LIMITED
    13429619
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 8 - Director → ME
  • 10
    PHARMACY PLUS LIMITED
    - now 04228879 03164514
    PHARMACITY LIMITED - 2003-05-20 03164514
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 11
    PINE BIDCO LIMITED
    11702271
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 18 - Director → ME
  • 12
    PINE MIDCO LIMITED
    11702019
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 19 - Director → ME
  • 13
    PINE TOPCO LIMITED
    11701290
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 20 - Director → ME
  • 14
    RAYMOND BROWN A303 HOLDCO LIMITED
    16058093
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 14 - Director → ME
  • 15
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 16 - Director → ME
  • 16
    RAYMOND BROWN QUARRY HOLDCO LIMITED
    16058099
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 15 - Director → ME
  • 17
    RAYMOND BROWN ROOKERY HOLDCO LIMITED
    16058082
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 13 - Director → ME
  • 18
    SILVACT BIDCO LIMITED
    - now 15186600
    HAMSARD 3730 LIMITED
    - 2023-12-04 15186600 02858212, 03056668, 03220676... (more)
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 21 - Director → ME
  • 19
    SILVACT MIDCO LIMITED
    - now 15186578
    HAMSARD 3729 LIMITED
    - 2023-12-04 15186578 02858212, 03056668, 03220676... (more)
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 23 - Director → ME
  • 20
    WATERSIDE BIDCO LIMITED
    13333360 13328574
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,918,379 GBP2021-12-31
    Officer
    2021-06-17 ~ now
    IIF 25 - Director → ME
  • 21
    WATERSIDE MIDCO LIMITED
    13328574 13333360
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -549,481 GBP2021-12-31
    Officer
    2021-07-01 ~ now
    IIF 27 - Director → ME
  • 22
    WATERSIDE TOPCO LIMITED
    13326291
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 26 - Director → ME
Ceased 79
  • 1
    0869053 LIMITED - now
    WELLBEING SOFTWARE LIMITED
    - 2021-10-08 08690532 08746973
    NEW STREET SQUARE BIDCO LIMITED
    - 2018-12-24 08690532 08802245
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 85 - Director → ME
  • 2
    A. & E. RUSSELL LIMITED
    SC025735
    Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-04 ~ 2009-06-30
    IIF 47 - Director → ME
  • 3
    ACTIVATE GROUP HOLDINGS LIMITED - now
    SILVACT TOPCO LIMITED
    - 2024-02-11 15185377
    HAMSARD 3728 LIMITED
    - 2023-12-04 15185377 02858212, 03056668, 03220676... (more)
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 2024-01-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED
    05838394
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 63 - Director → ME
  • 5
    AGHOCO 2080 LIMITED
    13499324 03611743, 06793893, 07036589... (more)
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 5 - Director → ME
  • 6
    AGHOCO 2081 LIMITED
    13499330 03611743, 06793893, 07036589... (more)
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 4 - Director → ME
  • 7
    AGHOCO 2082 LIMITED
    13514384 03611743, 06793893, 07036589... (more)
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 3 - Director → ME
  • 8
    AGHOCO 2083 LIMITED
    13514391 03611743, 06793893, 07036589... (more)
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-20 ~ 2025-12-01
    IIF 7 - Director → ME
  • 9
    ARMADALE VENDING SERVICES LIMITED
    02792782
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 41 - Director → ME
  • 10
    BINDER BIDCO LIMITED
    10201545
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 91 - Director → ME
  • 11
    BINDER HOLDCO LIMITED
    10201448
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 90 - Director → ME
  • 12
    BODYMASTER U.K. LIMITED
    02982914
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 34 - Director → ME
  • 13
    BUNZL HOLDING GTL LIMITED - now
    GREENHAM TRADING LIMITED
    - 2019-11-01 00685352
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2006-04-03 ~ 2006-10-19
    IIF 67 - Director → ME
  • 14
    BUNZL HOLDING LCE LIMITED - now
    LOCKHART CATERING EQUIPMENT LIMITED
    - 2019-11-01 00970892
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2003-02-03 ~ 2007-11-08
    IIF 44 - Director → ME
  • 15
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
    NF004224 00062537
    Unit 3, Curran Business Park, Portland Road, Larne
    Converted / Closed Corporate
    Officer
    2007-10-17 ~ 2009-06-30
    IIF 40 - Director → ME
  • 16
    BUNZL UK LIMITED
    - now 02902454 NF003459
    BUNZL OUTSOURCING SERVICES UK LIMITED
    - 2006-06-30 02902454 01308570, 03349322, NF003459
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01 00693788, 00837955, 01583014... (more)
    ALPHA SUPPLIES LIMITED - 1998-12-29 00837955
    YORKCO 131 LIMITED - 1994-03-14 00802036, 02580425, 02580786... (more)
    York House, 45 Seymour Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 83 - Director → ME
  • 17
    BUNZL UK LIMITED
    - now NF003459 02902454
    BUNZL OUTSOURCING SERVICES UK LIMITED
    - 2006-11-02 NF003459 01308570, 02902454, 03349322
    BUNZL DISPOSABLES UK LIMITED
    - 2006-05-19 NF003459 00693788, 00837955, 01583014... (more)
    171 Ravenhill Avenue, Belfast
    Converted / Closed Corporate
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 68 - Director → ME
  • 18
    BUNZL VENDING SERVICES LIMITED
    NF004207 02605313
    Gill-good Lodge, 13 Moira Road, Upper Ballinderry, Lisburn
    Converted / Closed Corporate
    Officer
    2007-07-24 ~ 2009-06-30
    IIF 55 - Director → ME
  • 19
    BUWIER LIMITED
    01624053
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ 2009-06-30
    IIF 73 - Director → ME
  • 20
    CARA (TOPCO) LIMITED
    - now 11687363
    CROSS (TOPCO) LIMITED - 2019-01-03
    Unit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-04-08 ~ 2025-12-01
    IIF 6 - Director → ME
  • 21
    CARE SHOP LIMITED
    - now 04634226
    DRAMFREE LTD - 2003-03-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-06-30
    IIF 84 - Director → ME
  • 22
    CENTRAL CATERING SUPPLIES LIMITED
    - now 03888254
    ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ 2009-06-30
    IIF 49 - Director → ME
  • 23
    CITADEL HEALTH LIMITED - now
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED
    - 2022-03-28 08690504
    NEW STREET SQUARE NEWCO LIMITED
    - 2018-12-24 08690504
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 86 - Director → ME
  • 24
    COFFEE POINT (NORTH) LIMITED
    - now 01654243
    BORDER VENDING GROUP PLC - 2006-03-30 02752547, 06357748
    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 (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 81 - Director → ME
  • 25
    COFFEE POINT LIMITED
    - now 02037135 12330553
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 57 - Director → ME
  • 26
    CONTINENTAL CHEF SUPPLIES LIMITED
    03392672
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2008-01-10 ~ 2009-06-30
    IIF 75 - Director → ME
  • 27
    DARM LIMITED
    - now 03336506
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 54 - Director → ME
  • 28
    DIRECT VENDING SERVICES LIMITED
    02752335
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-06-30
    IIF 58 - Director → ME
  • 29
    FRAMLEYDOVE LIMITED
    03085862
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 31 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 103 - Secretary → ME
  • 30
    GAVCO 203 LIMITED
    03884923 03309133, 03323372, 03330284... (more)
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-10 ~ 2002-03-31
    IIF 39 - Director → ME
    2000-02-10 ~ 2000-11-09
    IIF 107 - Secretary → ME
  • 31
    GLASS'S GUIDE PENSION TRUSTEE LIMITED
    02534681
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 28 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 106 - Secretary → ME
  • 32
    GLASS'S GUIDE SERVICE LIMITED
    02958817 00717446
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 29 - Director → ME
  • 33
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05 02958817
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 32 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 104 - Secretary → ME
  • 34
    HOSPITALITY ACTION
    04914871 03332706
    62 Britton Street, London
    Active Corporate (15 parents)
    Officer
    2009-03-10 ~ 2009-12-09
    IIF 96 - Director → ME
  • 35
    INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
    - now 07112415 03989404
    AGHOCO 1017 LIMITED - 2010-06-30 03611743, 06793893, 07036589... (more)
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,731,246 GBP2025-02-28
    Officer
    2011-02-24 ~ 2014-11-19
    IIF 24 - Director → ME
  • 36
    IRISH MERCHANTS (NORTHERN IRELAND) LIMITED
    - now NI031012
    AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31 NI027935
    72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2008-01-14 ~ 2009-06-30
    IIF 70 - Director → ME
  • 37
    JACK TOPCO LIMITED
    13429619
    The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ 2021-09-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    KEENPAC LIMITED
    - now 01418926
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 78 - Director → ME
  • 39
    KELLING MIDCO LIMITED - now
    AGHOCO 1230 LIMITED
    - 2017-03-31 09065731 03611743, 06793893, 07036589... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2015-06-03
    IIF 98 - Director → ME
  • 40
    KELLING PROPERTY LIMITED - now
    KELLING GROUP LIMITED - 2019-01-17 11112713
    AGHOCO 1231 LIMITED
    - 2017-03-29 09065751 03611743, 06793893, 07036589... (more)
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2015-06-01
    IIF 97 - Director → ME
  • 41
    KINETIC SOLUTIONS GROUP LIMITED
    - now 12125544
    SCX KINETIC HOLDINGS LIMITED
    - 2021-07-08 12125544
    KINETIC TOPCO LIMITED - 2019-09-25
    AGHOCO 1869 LIMITED - 2019-09-12 03611743, 06793893, 07036589... (more)
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,475,000 GBP2021-03-31
    Officer
    2020-01-31 ~ 2025-01-29
    IIF 95 - Director → ME
  • 42
    LONDON BIO PACKAGING LIMITED
    05507160
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-05 ~ 2009-06-30
    IIF 50 - Director → ME
  • 43
    M.J.F.P. HOLDINGS LIMITED
    - now 03880904
    DOVESTAR MARKETING LIMITED - 2001-02-13
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2008-04-04 ~ 2009-06-30
    IIF 72 - Director → ME
  • 44
    MEDIQ HEALTHCARE UK LIMITED - now
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED
    - 2023-06-12 00062537 NF004224
    BUNZL RETAIL SUPPLIES LIMITED
    - 2007-09-28 00062537 NF004224
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 60 - Director → ME
  • 45
    MIDLAND VENDING SERVICES LIMITED
    - now 01144648
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 79 - Director → ME
  • 46
    PALGRAVE PUBLISHING COMPANY LIMITED(THE)
    00297162
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 35 - Director → ME
    1999-11-29 ~ 2000-11-09
    IIF 105 - Secretary → ME
  • 47
    PETERBOROUGH VENDING LIMITED
    01741676
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 74 - Director → ME
  • 48
    RAFFERTY HOSPITALITY PRODUCTS LIMITED
    NI032114
    72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-06-30
    IIF 45 - Director → ME
  • 49
    RAYMOND BROWN MINERALS & RECYCLING LTD
    - now 03601649
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-11-01
    IIF 89 - Director → ME
  • 50
    RAYMOND BROWN NEW TOPCO LIMITED
    16059219
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-04 ~ 2025-03-14
    IIF 17 - Director → ME
  • 51
    RBMR TOPCO LIMITED
    09961954
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-25 ~ 2025-03-14
    IIF 88 - Director → ME
  • 52
    REFRESHMENT SOLUTIONS LIMITED
    - now 02824889
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2009-05-07
    IIF 48 - Director → ME
  • 53
    SCX KINETIC LIMITED
    - now 12125540
    KINETIC BIDCO LIMITED - 2019-09-25
    AGHOCO 1870 LIMITED - 2019-09-12 03611743, 06793893, 07036589... (more)
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,256,086 GBP2021-03-31
    Officer
    2020-01-31 ~ 2025-01-29
    IIF 94 - Director → ME
  • 54
    SELECTA U.K. LIMITED - now 00157122, 01748043
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED
    - 2011-10-03 02605313 NF004207
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17 02544381
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2009-06-30
    IIF 71 - Director → ME
  • 55
    SHELFCO (N0.1071) LIMITED
    03073678
    1 Princes Road, Weybridge, Surrey
    Dissolved Corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 30 - Director → ME
  • 56
    SHIRES CATERING LIMITED
    02492360
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 61 - Director → ME
  • 57
    SHIRES VENDING SERVICES LIMITED
    01822331
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 43 - Director → ME
  • 58
    SOUTHERN SYRINGE SERVICES LIMITED
    00696396
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 52 - Director → ME
  • 59
    SSS SUBSIDIARY LIMITED
    05857909
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-04 ~ 2008-10-20
    IIF 46 - Director → ME
  • 60
    STEWART PLASTICS LIMITED
    - now 00399253
    BUNZL CONSUMER LIMITED - 1996-02-23
    STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 1999-05-14
    IIF 102 - Director → ME
  • 61
    SUPERIOR VENDING SERVICES LIMITED
    02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2009-06-30
    IIF 82 - Director → ME
  • 62
    TEKMAR HOLDINGS LIMITED
    - now 07725068
    AGHOCO 1060 LIMITED
    - 2013-11-18 07725068 03611743, 06793893, 07036589... (more)
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 37 - Director → ME
  • 63
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED
    - 2018-05-25 07746032 11383143
    AGHOCO 1062 LIMITED
    - 2013-11-18 07746032 03611743, 06793893, 07036589... (more)
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 38 - Director → ME
  • 64
    THE MIDSHIRES GROUP LIMITED
    - now 04000460
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-06-30
    IIF 76 - Director → ME
  • 65
    THE VERY GOOD VENDING COMPANY LIMITED
    - now 02479755
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 66 - Director → ME
  • 66
    THOMAS MCLAUGHLIN - now NI007564
    THOMAS MCLAUGHLIN LTD
    - 2016-12-23 NI003272 NI007564
    ULSTER CROWN CORKS LIMITED - 1991-07-19 NI007564
    72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2009-06-30
    IIF 80 - Director → ME
  • 67
    THOMPSON CHRISTMAS COMPANY LIMITED
    - now 03299777
    SEALJUST LIMITED - 1997-03-03
    York House, 45 Seymour Streeet, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-06-30
    IIF 51 - Director → ME
  • 68
    THOMPSON MEDD LIMITED
    00938533
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-06-30
    IIF 69 - Director → ME
  • 69
    UNIVERSAL HOSPITAL SUPPLIES LIMITED
    01388881
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 64 - Director → ME
  • 70
    VIRTUAL SHOWROOM LIMITED
    - now 03258247
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-03-31
    IIF 33 - Director → ME
    2000-02-10 ~ 2000-11-09
    IIF 108 - Secretary → ME
  • 71
    VOLVOX GROUP (LEEDS) LIMITED
    - now 07725967
    VENUS TOPCO LIMITED
    - 2012-07-09 07725967
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2015-06-16
    IIF 100 - Director → ME
  • 72
    VOLVOX LEEDS LIMITED
    - now 07726392 05395053
    VENUS BIDCO LIMITED
    - 2012-07-03 07726392
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-09-22 ~ 2015-06-16
    IIF 99 - Director → ME
  • 73
    WALSH AND JENKINS HOLDINGS LIMITED
    04438249
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 65 - Director → ME
  • 74
    WALSH AND JENKINS LIMITED
    - now 01195988
    WALSH AND JENKINS PLC - 2004-08-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 77 - Director → ME
  • 75
    WELLBEING SOFTWARE HOLDINGS LIMITED
    - now 08802245
    NEW STREET SQUARE MIDCO LIMITED
    - 2018-12-24 08802245 08690532
    Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 87 - Director → ME
  • 76
    WOW CATERING SUPPLIES LIMITED - now
    WINDSOR WHOLESALE LIMITED
    - 2008-02-11 01847116
    FRUITACE LIMITED - 1985-01-09
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2007-09-14
    IIF 59 - Director → ME
    2008-02-11 ~ 2009-06-30
    IIF 42 - Director → ME
  • 77
    KEENPAC GROUP LIMITED
    - 2016-03-25 04373660
    INGLEBY (1490) LIMITED - 2002-08-01 00313430, 00388135, 01313033... (more)
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 62 - Director → ME
  • 78
    BUNZL SUPPLIES LIMITED
    - 2012-06-27 02682717
    PROVEND EUROPE LIMITED
    - 2009-03-11 02682717
    COSTMARKET LIMITED - 1992-04-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-06-30
    IIF 56 - Director → ME
  • 79
    KEENPAC HOLDINGS LIMITED
    - 2016-03-25 03625928
    INGLEBY (1148) LIMITED - 1999-02-01 00313430, 00388135, 01313033... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.