1
219 The Edge Clowes Street, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
219 The Edge Clowes Street, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
DRINK MASTER NATIONAL VENDING LTD
12946165 219 The Edge Clowes Street, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
219 The Edge Clowes Street, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
219 The Edge Clowes Street, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2020-09-01
IIF 2 - Director → ME
Person with significant control
2020-05-07 ~ 2020-09-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-07 during the appointment or period of control
Commencement of winding up on 2022-03-23 during the appointment or period of control
Conclusion of winding up on 2023-10-17 during the appointment or period of control
Due to be dissolved on 2024-01-30 during the appointment or period of control
71-75 Shelton Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
4385, 12588955: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-09-01
IIF 1 - Director → ME
Person with significant control
2020-05-06 ~ 2020-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
12-14 Robert Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE