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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

Miller, Simon Jonathan

    Related profiles found in government register
  • Miller, Simon Jonathan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 1 IIF 2 IIF 3

    • Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 5 IIF 6

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 7

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 8 IIF 9
  • Miller, Simon Jonathan
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 10
  • Miller, Simon Jonathan
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 43
  • Miller, Simon Jonathan
    British finance director born in July 1963

    Registered addresses and corresponding companies

    • 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 44
  • Miller, Simon Jonathan
    British chief executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, CB8 7HQ, England

      IIF 45
  • Miller, Simon Jonathan
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 46
  • Miller, Simon Jonathan
    British

    Registered addresses and corresponding companies
  • Miller, Simon Jonathan
    British director

    Registered addresses and corresponding companies

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 82 IIF 83 IIF 84

    • 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 85
  • Mr Simon Jonathan Miller
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Shardelows Barn, Mill Green, Shudy Camps, Cambridge, CB21 4QZ, United Kingdom

      IIF 86

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 87
  • Miller, Simon Jonathan

    Registered addresses and corresponding companies

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 88

    • Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, England

      IIF 89

    • 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 90
  • Miller, Jonathan

    Registered addresses and corresponding companies

    • Lordship Court, 67 High Street, Hinxton, CB10 1QY, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 18
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,559 GBP2024-06-30
    Officer
    2023-10-31 ~ now
    IIF 43 - Director → ME
  • 4
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 22 - Director → ME
  • 5
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 6
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 7
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 32 - Director → ME
  • 8
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 9
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,437 GBP2024-06-30
    Officer
    2023-06-06 ~ now
    IIF 7 - Director → ME
  • 10
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 29 - Director → ME
  • 11
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 38 - Director → ME
  • 12
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 27 - Director → ME
    2003-03-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 13
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH 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 (4 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 14
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 15
    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 (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 16
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 30 - Director → ME
  • 17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -121,005 GBP2024-09-30
    Person with significant control
    2023-09-12 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ dissolved
    IIF 34 - Director → ME
Ceased 46
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 68 - Secretary → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 54 - Secretary → ME
  • 3
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 50 - Secretary → ME
  • 4
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 42 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 77 - Secretary → ME
  • 5
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-10-17 ~ 2023-03-16
    IIF 45 - Director → ME
  • 6
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-05-19 ~ 2022-03-24
    IIF 10 - Director → ME
    2014-05-19 ~ 2017-08-30
    IIF 88 - Secretary → ME
  • 7
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 25 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 52 - Secretary → ME
  • 8
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 20 - Director → ME
    2004-08-21 ~ 2017-08-30
    IIF 47 - Secretary → ME
  • 9
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -210 GBP2024-09-30
    Officer
    2023-10-13 ~ 2025-06-20
    IIF 41 - Director → ME
  • 10
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-15 ~ 2017-08-22
    IIF 82 - Secretary → ME
  • 11
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 15 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 62 - Secretary → ME
  • 12
    ACROSSPACKET LIMITED - 1996-10-24
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-07-21 ~ 2017-08-22
    IIF 63 - Secretary → ME
  • 13
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 58 - Secretary → 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 (4 parents)
    Officer
    2003-03-14 ~ 2017-08-21
    IIF 67 - Secretary → ME
  • 15
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 1 - Director → ME
    2007-09-12 ~ 2017-08-22
    IIF 69 - Secretary → ME
  • 16
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 11 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 60 - Secretary → ME
  • 17
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 19 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 65 - Secretary → ME
  • 18
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 16 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 56 - Secretary → ME
  • 19
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 61 - Secretary → ME
  • 20
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 73 - Secretary → ME
  • 21
    FORBUOYS LIMITED - 2006-06-20
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents, 9 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 8 - Director → ME
    2003-03-14 ~ 2017-08-30
    IIF 78 - Secretary → ME
  • 22
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2022-03-24
    IIF 5 - Director → ME
    2005-08-25 ~ 2017-08-30
    IIF 51 - Secretary → ME
  • 23
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 24 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 53 - Secretary → ME
  • 24
    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 (5 parents, 5 offsprings)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 17 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 74 - Secretary → ME
  • 25
    DE FACTO 2075 LIMITED - 2014-02-17
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    8th Floor Central Square, 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (8 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2022-03-24
    IIF 12 - Director → ME
    2014-02-03 ~ 2014-07-09
    IIF 89 - Secretary → ME
    2014-02-17 ~ 2014-02-17
    IIF 91 - Secretary → ME
  • 26
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2021-04-09 ~ 2022-03-24
    IIF 46 - Director → ME
  • 27
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2022-03-24
    IIF 18 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 55 - Secretary → ME
  • 28
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 2 - Director → ME
    2003-03-14 ~ 2017-08-22
    IIF 75 - Secretary → ME
  • 29
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 90 - Secretary → ME
  • 30
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -164,047 GBP2024-09-30
    Officer
    2023-10-13 ~ 2025-06-20
    IIF 40 - Director → ME
  • 31
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED - 2003-01-20
    TM GROUP LIMITED - 1998-05-01
    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 (3 parents)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 80 - Secretary → ME
  • 32
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 3 - Director → ME
    2007-09-12 ~ 2017-08-22
    IIF 57 - Secretary → ME
  • 33
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 14 - Director → ME
    2007-09-12 ~ 2017-08-22
    IIF 83 - Secretary → ME
  • 34
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2007-09-12 ~ 2022-03-24
    IIF 13 - Director → ME
    2007-09-12 ~ 2017-08-30
    IIF 84 - Secretary → ME
  • 35
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-14 ~ 2005-09-19
    IIF 44 - Director → ME
    2004-10-15 ~ 2005-09-19
    IIF 85 - Secretary → ME
  • 36
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 9 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 76 - Secretary → ME
  • 37
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH 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 (4 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 64 - Secretary → ME
  • 38
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    2004-11-17 ~ 2022-03-24
    IIF 4 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 71 - Secretary → ME
  • 39
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 59 - Secretary → ME
  • 40
    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 (4 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 70 - Secretary → ME
  • 41
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 21 - Director → ME
    1999-07-21 ~ 2017-08-30
    IIF 48 - Secretary → ME
  • 42
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2022-03-24
    IIF 6 - Director → ME
    1999-07-21 ~ 2017-08-22
    IIF 49 - Secretary → ME
  • 43
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2017-08-22
    IIF 66 - Secretary → ME
  • 44
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -121,005 GBP2024-09-30
    Officer
    2023-06-14 ~ 2025-06-20
    IIF 39 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-07-31
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    AVERYSTAR 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 (3 parents)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 81 - Secretary → ME
  • 46
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-21 ~ 2001-07-20
    IIF 79 - Secretary → ME

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