1
COFFEEMAN VENDING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2012-02-08
HOTFOOD 4 U LIMITED - 2007-01-17
THE DRINKS 4 U CORPORATION LIMITED
- 2006-01-10
03950334 The Courtyard 19 Somerset Road, Boscombe, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2000-03-17 ~ 2001-03-30
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Dissolved on 2015-02-27 during the appointment or period of control
NOTICELEASE LIMITED
- 1995-12-08
02727128 Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, England
Dissolved Corporate (7 parents)
Officer
1997-11-25 ~ dissolved
IIF 4 - Director → ME
1992-10-06 ~ 1997-11-25
IIF 10 - Secretary → ME
3
2nd Floor 272, London Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2003-06-27 ~ dissolved
IIF 13 - Secretary → ME
4
DG SERVICE SOLUTIONS LIMITED
- now 07146921COFFEETECH MAINTENANCE LIMITED
- 2014-01-21
07146921 Northoak House Cudworth Lane, Newdigate, Dorking, Surrey, England
Active Corporate (5 parents)
Officer
2010-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
EVERTEC SERVICES LIMITED
- 2019-08-05
02963700COFFEETECH DISTRIBUTION LIMITED - 2004-06-11
Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, England
Active Corporate (11 parents)
Officer
2005-12-29 ~ now
IIF 1 - Director → ME
2019-05-16 ~ now
IIF 18 - Secretary → ME
1994-08-31 ~ 1997-11-10
IIF 19 - Secretary → ME
Person with significant control
2018-04-05 ~ 2025-11-19
IIF 15 - Has significant influence or control → OE
6
2nd Floor, 272 London Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ dissolved
IIF 3 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-08-10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2011-12-31
IIF 8 - Director → ME
8
NEW NORM SOLUTIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15
Due to be dissolved on 2024-07-20
COFFEETECH ASSIST LIMITED - 2020-07-22
SCOBIE MAINTENANCE LIMITED - 2020-02-18
COFFEETECH ASSIST LTD
- 2020-01-17
07589225 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
2011-04-04 ~ 2011-12-31
IIF 9 - Director → ME
9
ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
- now 02559392EVERTEC SUPPORT LIMITED
- 2018-10-02
02559392ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
- 2017-05-16
02559392 2nd Floor 272, London Road, Wallington, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1992-07-31 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COFFEETECH DISTRIBUTION LIMITED
- 2001-01-18
04120107 Crown House, Mile Cross Road, Halifax, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-12-06 ~ 2003-06-16
IIF 6 - Director → ME
11
2nd Floor 272 London Road, Wallington, Surrey
Dissolved Corporate (7 parents)
Officer
2002-07-30 ~ 2004-05-14
IIF 11 - Secretary → ME
12
THE REAL COFFEE COMPANY LIMITED
03025617 1 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-15 ~ 2016-01-04
IIF 5 - Director → ME
1996-06-19 ~ 2003-12-02
IIF 12 - Secretary → ME