1
ARMADALE VENDING SERVICES LIMITED
02792782 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2007-08-16 ~ 2009-05-07
IIF 4 - Director → ME
2
20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
COFFEE POINT (NORTH) LIMITED
- now 01654243BORDER 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, London
Dissolved Corporate (23 parents)
Officer
2007-08-16 ~ 2009-05-07
IIF 2 - Director → ME
4
CRAYGLOW LIMITED - 1987-02-02
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2007-08-16 ~ 2009-05-07
IIF 3 - Director → ME
5
PRIORTRIAL LIMITED - 1997-04-16
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2006-01-31 ~ 2008-07-23
IIF 9 - Director → ME
6
DIRECT VENDING SERVICES LIMITED
02752335 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2007-06-29 ~ 2009-05-07
IIF 12 - Director → ME
7
FILTRONA UK LIMITED - now
SECURISEAL LIMITED
- 2010-08-19
01266876 Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1994-11-07 ~ 1998-02-13
IIF 19 - Director → ME
8
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2000-04-04 ~ 2008-07-23
IIF 17 - Director → ME
9
SKETCHLEY PROPERTIES LIMITED - 1991-07-25
TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
1999-12-31 ~ 2009-05-07
IIF 15 - Director → ME
10
LAMINEX INTERNATIONAL LIMITED
- now 02765117GROSVENOR COURT THREE LIMITED - 1994-02-17
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
1996-01-25 ~ 1998-02-13
IIF 21 - Director → ME
11
MIDLAND VENDING SERVICES LIMITED
- now 01144648PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2006-01-31 ~ 2008-07-23
IIF 10 - Director → ME
12
BUNZL GRAPHIC ARTS LIMITED - 1990-10-01
COATED SPECIALITIES LIMITED - 1989-06-30
RAPIDCLOUD LIMITED - 1984-01-13
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (31 parents)
Officer
1994-11-07 ~ 1998-02-13
IIF 22 - Director → ME
13
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (23 parents)
Officer
2006-01-31 ~ 2008-07-23
IIF 5 - Director → ME
14
REFRESHMENT SOLUTIONS LIMITED
- now 02824889MULTIVEND (SALES) LIMITED - 1996-08-21
PANELTEC LIMITED - 1994-02-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2006-01-31 ~ 2009-05-07
IIF 11 - Director → ME
15
SELECTA U.K. LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
PROVEND SERVICES LIMITED
- 2001-04-26
02605313GRADESOUND LIMITED - 1991-06-17
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (45 parents, 1 offspring)
Officer
1999-05-10 ~ 2009-05-07
IIF 18 - Director → ME
16
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ 2008-07-23
IIF 7 - Director → ME
17
SHIRES VENDING SERVICES LIMITED
01822331 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2008-07-23
IIF 13 - Director → ME
18
SUPERIOR VENDING SERVICES LIMITED
02846730 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (24 parents)
Officer
2005-11-04 ~ 2009-05-07
IIF 14 - Director → ME
19
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (17 parents)
Officer
2001-07-26 ~ 2008-07-23
IIF 16 - Director → ME
20
THE MIDSHIRES GROUP LIMITED
- now 04000460MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
DAILYCYBER LIMITED - 2000-07-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-05-07
IIF 6 - Director → ME
21
THE VERY GOOD VENDING COMPANY LIMITED
- now 02479755CASTCHIEF LIMITED - 1991-03-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2006-01-31 ~ 2008-07-23
IIF 8 - Director → ME
22
WYCOMBE MARSH PAPER MILLS LIMITED
00311050 York House, 45 Seymour Street, London
Active Corporate (16 parents)
Officer
~ 1994-02-28
IIF 20 - Director → ME
~ 1994-02-28
IIF 23 - Secretary → ME