1
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents, 6 offsprings)
Officer
2004-08-02 ~ 2012-11-13IIF 39 - Director → ME
2
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 14 - Director → ME
3
AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
NORTH WEST VENDING LIMITED - 1995-10-25
Cleaver Fulton Rankin, 50 Bedford Street, BelfastDissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2012-11-13IIF 7 - Director → ME
4
KING UK LIMITED - 2000-03-31
VENDING SPECIALISTS LIMITED - 1999-12-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2004-09-03 ~ 2012-11-13IIF 40 - Director → ME
5
CORPORATE INSIGNIA LIMITED - 1996-07-22
AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
YEAMAN & MACKINTOSH LIMITED - 1991-03-05
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2012-01-13IIF 6 - Director → ME
6
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-11-02 ~ 2012-11-13IIF 42 - Director → ME
7
REFRESHING TIMES LTD - 2006-10-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2006-05-05 ~ 2012-11-13IIF 59 - Director → ME
8
EXECUTIVE VENDING LIMITED - 2006-10-10
EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
C.B.T. FINANCE LIMITED - 1992-09-08
NORTRUE LIMITED - 1989-02-08
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2012-11-13IIF 53 - Director → ME
9
ARABICA COFFEE LIMITED - 2007-01-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ 2012-11-13IIF 50 - Director → ME
10
CAFE BAR (UK) LIMITED - 2009-03-30
PELICAN ROUGE LIMITED - 2005-04-04
AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
JAMES AIMER LIMITED - 1994-07-04
AIMERS (SCOTLAND) LIMITED - 1984-08-20
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-20 ~ 2012-11-13IIF 57 - Director → ME
11
FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
East Wing 14th Floor 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2006-01-12 ~ 2012-11-13IIF 2 - Director → ME
12
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2005-11-28 ~ 2012-11-13IIF 1 - Director → ME
13
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2012-11-13IIF 3 - Director → ME
14
BORDER VENDING GROUP PLC - 2006-03-30
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, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 21 - Director → ME
15
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 24 - Director → ME
16
CRAYGLOW LIMITED - 1987-02-02
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 17 - Director → ME
17
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 20 - Director → ME
18
CHEQUER FOODS LIMITED - 2015-06-01
CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
14 Halesfield, Telford, Shropshire, EnglandDissolved Corporate (5 parents)
Officer
2008-02-20 ~ 2012-11-13IIF 58 - Director → ME
19
PRIORTRIAL LIMITED - 1997-04-16
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 15 - Director → ME
20
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 41 - Director → ME
21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 22 - Director → ME
22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 31 - Director → ME
23
SKETCHLEY PROPERTIES LIMITED - 1991-07-25
TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 27 - Director → ME
24
GFH VENDING LIMITED - 2009-10-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2010-02-18 ~ 2012-11-13IIF 43 - Director → ME
2010-02-18 ~ 2010-02-24IIF 63 - Secretary → ME
25
SYSTEM THREE COMMUNICATIONS (LONDON) LIMITED - 2018-10-01
ICEHALE LIMITED - 1983-01-01
Nutmeg House, 60 Gainsford St, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,668,189 GBP2016-12-31
Officer
2018-04-05 ~ 2019-04-24IIF 13 - Director → ME
2018-05-09 ~ 2019-04-24IIF 70 - Secretary → ME
26
INDIA MIDCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-06 ~ 2019-04-24IIF 4 - Director → ME
2018-05-09 ~ 2019-04-24IIF 68 - Secretary → ME
27
INDIA NEWCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-04-24IIF 12 - Director → ME
2018-05-09 ~ 2019-04-24IIF 67 - Secretary → ME
28
INDIA TOPCO LIMITED - 2019-01-03
Nutmeg House, 60 Gainsford St, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-04-24IIF 11 - Director → ME
2018-05-09 ~ 2019-04-24IIF 66 - Secretary → ME
29
KING UK LIMITED - 2009-03-30
AUTOBAR LIMITED - 2000-03-31
AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
Deloitte Llp, 1 City Square, LeedsDissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2007-01-05IIF 48 - Director → ME
30
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 36 - Director → ME
31
PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 16 - Director → ME
32
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ 2012-11-13IIF 49 - Director → ME
33
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 30 - Director → ME
34
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 32 - Director → ME
35
PROVEND GROUP LIMITED - 1996-10-18
BASISGRADE LIMITED - 1992-04-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 26 - Director → ME
36
PROVEND (UK) LIMITED - 1996-10-18
Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-26 ~ 2012-11-13IIF 25 - Director → ME
37
STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 38 - Director → ME
38
FORMARRIVE LIMITED - 1991-08-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 35 - Director → ME
39
BASISACTUAL LIMITED - 1992-04-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 23 - Director → ME
40
EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2016-11-28IIF 56 - Director → ME
41
FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
FOOD INDUSTRY TECHNICAL LIMITED - 2013-11-04
8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, EnglandActive Corporate (2 parents)
Officer
2014-03-03 ~ 2016-11-28IIF 5 - Director → ME
42
EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, ReadingLiquidation Corporate (1 parent)
Officer
2014-03-03 ~ 2016-11-28IIF 55 - Director → ME
43
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-6,245,970 GBP2022-06-30
Officer
2020-10-22 ~ 2024-10-18IIF 45 - Director → ME
44
MULTIVEND (SALES) LIMITED - 1996-08-21
PANELTEC LIMITED - 1994-02-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 19 - Director → ME
45
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
PROVEND SERVICES LIMITED - 2001-04-26
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
GRADESOUND LIMITED - 1991-06-17
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-08-26 ~ 2012-11-13IIF 28 - Director → ME
46
REMFIELD TRUST LIMITED - 1980-12-31
AUTOBAR GROUP LIMITED - 2014-10-27
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2004-08-02 ~ 2012-11-13IIF 37 - Director → ME
47
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-01-13IIF 29 - Director → ME
48
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 18 - Director → ME
49
East Wing, 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ 2012-11-13IIF 52 - Director → ME
50
Apollo House Odyssey Business Park, West End Road, Ruislip, MiddlesexDissolved Corporate (4 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 60 - Director → ME
51
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 61 - Director → ME
52
MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
DAILYCYBER LIMITED - 2000-07-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-26 ~ 2012-11-13IIF 33 - Director → ME
53
CASTCHIEF LIMITED - 1991-03-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-11-13IIF 34 - Director → ME
54
SPEEDLOCAL LIMITED - 1990-11-30
East Wing 14th Floor, 389 Chiswick High Road, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ 2012-11-13IIF 51 - Director → ME
2006-03-17 ~ 2006-07-18IIF 64 - Secretary → ME
55
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2009-02-06 ~ 2012-11-13IIF 47 - Director → ME
2006-03-17 ~ 2006-07-18IIF 65 - Secretary → ME
56
Unit 5 Commerce Park, 19 Commerce Way, Croydon, SurreyActive Corporate (3 parents)
Equity (Company account)
8,233,552 GBP2022-06-30
Officer
2021-08-31 ~ 2024-10-18IIF 8 - Director → ME