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 ~ 2004-10-15
IIF 40 - Director → ME
2
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-11-28 ~ 2004-10-15
IIF 34 - Director → ME
3
Howard Buildings, 69-71 Burpham Lane, Guildford, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-02 ~ 2024-06-17
IIF 13 - Director → ME
4
ATKEY TRAINING AGENCY LIMITED - 2003-05-15
Howard Buildings 69 Burpham Lane, Guildford, Surrey
Active Corporate (9 parents)
Officer
2016-02-25 ~ 2024-06-17
IIF 20 - Director → ME
5
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-11-28 ~ 2004-10-15
IIF 28 - Director → ME
6
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-11-28 ~ 2004-10-15
IIF 10 - Director → ME
7
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-11-28 ~ 2004-10-15
IIF 35 - Director → ME
8
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 ~ 2004-10-15
IIF 17 - Director → ME
2004-08-23 ~ 2004-10-15
IIF 47 - Secretary → ME
9
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
1995-07-19 ~ 2004-10-15
IIF 39 - Director → ME
1995-07-19 ~ 2004-10-15
IIF 56 - Secretary → ME
10
FORBUOYS LIMITED - now
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (24 parents, 2 offsprings)
Officer
1998-11-28 ~ 2004-10-15
IIF 29 - Director → ME
11
ACROSSPACKET LIMITED
- 1996-10-24
03236162 Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
1996-10-15 ~ 2004-10-15
IIF 8 - Director → ME
12
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
1995-07-21 ~ 2004-10-15
IIF 27 - Director → ME
13
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2008-06-13 ~ 2011-03-03
IIF 22 - Director → ME
14
I.S.S. (1984) LIMITED - 1985-01-09
PRECIS (205) LIMITED - 1984-04-06
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2000-03-29 ~ 2004-10-15
IIF 6 - Director → ME
15
82 St John Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-03-29 ~ 2004-10-15
IIF 33 - Director → ME
1998-11-28 ~ 2000-06-14
IIF 55 - Secretary → ME
16
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 ~ 2004-10-15
IIF 36 - Director → ME
17
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
1995-07-21 ~ 2004-10-15
IIF 26 - Director → ME
18
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 ~ 2004-10-15
IIF 38 - Director → ME
19
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 ~ 2004-10-15
IIF 30 - Director → ME
20
MARTIN MCCOLL LIMITED - now
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (37 parents, 9 offsprings)
Officer
1995-07-21 ~ 2004-10-15
IIF 1 - Director → ME
21
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 ~ 2004-10-15
IIF 32 - Director → ME
22
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 ~ 2004-10-15
IIF 31 - Director → ME
23
The Small House, Mynthurst Leigh, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2005-04-21 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
24
MYOPTIQUE GROUP LTD - now
PRESCRIPTION EYEWEAR LIMITED
- 2013-07-08
05139004 1 Wrights Lane, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2006-12-13 ~ 2007-07-18
IIF 43 - Director → ME
2006-01-17 ~ 2006-09-26
IIF 42 - Director → ME
25
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
1995-07-21 ~ 2004-10-15
IIF 25 - Director → ME
26
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1995-07-21 ~ 2004-10-15
IIF 21 - Director → ME
27
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 ~ 2004-10-15
IIF 4 - Director → ME
28
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 12 - Director → ME
29
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 19 - Director → ME
1998-04-17 ~ 2001-07-20
IIF 50 - Secretary → ME
30
SELECTA REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2017-10-31
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
1992-11-01 ~ 2001-07-20
IIF 16 - Director → ME
31
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (24 parents)
Officer
1995-12-21 ~ 2004-10-15
IIF 9 - Director → ME
1995-12-21 ~ 2004-10-15
IIF 52 - Secretary → ME
32
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ dissolved
IIF 14 - Director → ME
33
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
1998-11-23 ~ 2004-10-15
IIF 3 - Director → ME
1998-11-23 ~ 2004-10-15
IIF 49 - Secretary → ME
34
MAYFAIR COFFEE LIMITED
- 2001-11-09
02008080ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
FLAVORPAC LIMITED - 1996-08-01
ANGELMASS LIMITED - 1986-10-07
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2004-10-15
IIF 7 - Director → ME
35
TM GROUP HOLDINGS LIMITED - now
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 9 offsprings)
Officer
1998-04-24 ~ 2004-10-15
IIF 2 - Director → ME
1998-04-24 ~ 2004-10-15
IIF 48 - Secretary → ME
36
TM GROUP LIMITED - 1986-05-12
SERVESTORE LIMITED - 1985-12-19
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-10-01 ~ 2004-10-15
IIF 41 - Director → ME
37
MAYFAIR VENDEPAC LIMITED - 1999-06-30
MAYFAIR NORTH LIMITED - 1989-11-06
SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
1999-10-01 ~ 2004-10-15
IIF 24 - Director → ME
38
MAYFAIR VENDING LIMITED
- 2000-12-15
01605108PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-05-26 ~ 2004-10-15
IIF 18 - Director → ME
39
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 ~ 2004-10-15
IIF 5 - Director → ME
40
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
1995-07-21 ~ 2004-10-15
IIF 23 - Director → ME
41
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 15 - Director → ME
1998-04-17 ~ 2001-07-20
IIF 51 - Secretary → ME
42
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 11 - Director → ME
1998-04-17 ~ 2001-07-20
IIF 53 - Secretary → ME
43
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 37 - Director → ME
1995-07-14 ~ 2000-12-08
IIF 54 - Secretary → ME
44
WAVES APARTMENTS (NEWQUAY) LIMITED
12124298 C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
Active Corporate (29 parents)
Officer
2019-07-26 ~ 2025-02-28
IIF 46 - Director → ME