1
NOTICELEASE LIMITED
- 1995-12-08
02727128 Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, England
Dissolved Corporate (6 parents)
Officer
1992-10-06 ~ 1997-11-25
IIF 3 - Director → ME
2001-07-23 ~ dissolved
IIF 13 - Director → ME
2011-02-15 ~ dissolved
IIF 4 - Secretary → ME
2
2nd Floor 272, London Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2003-06-27 ~ dissolved
IIF 12 - Director → ME
3
VEND CLEAN LIMITED - 2007-03-29
82 Findon Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2008-11-01
IIF 9 - Director → ME
4
EVERTEC SERVICES LIMITED
- 2019-08-05
02963700COFFEETECH DISTRIBUTION LIMITED
- 2004-06-11
02963700SAECO (UK) LIMITED
- 2001-01-18
02963700 Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, England
Active Corporate (11 parents)
Officer
1994-08-31 ~ 2024-01-01
IIF 14 - Director → ME
Person with significant control
2018-04-05 ~ 2024-01-01
IIF 21 - Has significant influence or control → OE
5
Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2014-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 22 - Has significant influence or control → OE
6
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2013-02-07
IIF 15 - Director → ME
7
NEW NORM SOLUTIONS LIMITED - now
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 (9 parents)
Officer
2011-04-04 ~ 2013-02-07
IIF 16 - Director → ME
8
PROPVEN NO.1 LIMITED
10637629 16234033, 15982360, 10657258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (4 parents)
Officer
2017-02-28 ~ now
IIF 5 - Director → ME
9
PROPVEN NO.2 LIMITED
10657258 16233924, 16234033, 15982360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 6 - Director → ME
10
PROPVEN NO.3 LIMITED
15982360 16233924, 16234033, 10657258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 18 - Director → ME
11
PROPVEN NO.4 LIMITED
16233924 16234033, 15982360, 10657258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 20 - Director → ME
12
PROPVEN NO.5 LIMITED
16234033 16233924, 15982360, 10657258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 19 - Director → ME
13
PROPVEN NO.6 LIMITED
16234089 16233924, 16234033, 15982360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 17 - Director → ME
14
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
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor 272 London Road, Wallington, Surrey
Dissolved Corporate (7 parents)
Officer
2002-07-30 ~ 2004-05-24
IIF 1 - Director → ME
16
THE REAL COFFEE COMPANY LIMITED
03025617 272 London Road, Wallington, Surrey
Active Corporate (13 parents)
Officer
1996-06-19 ~ 2003-12-03
IIF 2 - Director → ME
2015-02-02 ~ 2024-01-31
IIF 10 - Director → ME
2007-01-29 ~ 2010-03-26
IIF 8 - Director → ME
Person with significant control
2017-02-23 ~ 2024-01-31
IIF 23 - Ownership of shares – 75% or more → OE