1
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2004-08-02 ~ 2012-07-09
IIF 29 - Director → ME
2
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2014-03-26 ~ 2021-12-31
IIF 3 - Director → ME
3
AIREDALE TECHNICAL SERVICES LIMITED
02884539 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2018-01-23 ~ 2021-12-31
IIF 5 - Director → ME
4
AUTOBAR (NORTHERN IRELAND) LIMITED - now
AUTOMATED VENDING COMPANY LIMITED
- 2004-11-12
NI027935NORTH WEST VENDING LIMITED - 1995-10-25
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2004-01-30
IIF 55 - Director → ME
5
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1998-03-09 ~ 2003-10-22
IIF 19 - Director → ME
2004-08-02 ~ 2012-07-09
IIF 34 - Director → ME
6
AUTOBAR INVESTMENTS LIMITED
- now 00980004AUTOBAR FRESHBREW LIMITED - 1990-11-12
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2004-08-02 ~ 2012-07-09
IIF 30 - Director → ME
7
VENDING SPECIALISTS LIMITED
- 1999-12-21
01273350 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2004-09-03 ~ 2012-07-09
IIF 31 - Director → ME
~ 2003-10-22
IIF 24 - Director → ME
8
AUTOBAR MANAGEMENT SERVICES LIMITED
- now SC049900CORPORATE INSIGNIA LIMITED - 1996-07-22
AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
YEAMAN & MACKINTOSH LIMITED - 1991-03-05
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (22 parents)
Officer
2004-08-02 ~ 2012-07-09
IIF 15 - Director → ME
9
AUTOBAR UK (MIDLANDS) LIMITED
- now 03776980REFRESHING TIMES LTD
- 2006-10-10
03776980 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2006-05-05 ~ 2012-07-09
IIF 52 - Director → ME
10
AUTOBAR UK (NORTH) LIMITED
- now 02327081EXECUTIVE VENDING LIMITED
- 2006-10-10
02327081EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
C.B.T. FINANCE LIMITED - 1992-09-08
NORTRUE LIMITED - 1989-02-08
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2005-10-21 ~ 2012-07-09
IIF 40 - Director → ME
11
AUTOBAR UK (SOUTH) LIMITED
- now 02898141ARABICA COFFEE LIMITED
- 2007-01-25
02898141 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2005-02-15 ~ 2012-07-09
IIF 16 - Director → ME
12
AUTOBAR BEVERAGE SYSTEMS LIMITED
- 2001-01-08
00464192JAMES AIMER LIMITED - 1994-07-04
AIMERS (SCOTLAND) LIMITED - 1984-08-20
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-08-02 ~ 2012-07-09
IIF 32 - Director → ME
1997-04-01 ~ 2003-10-22
IIF 20 - Director → ME
13
FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2006-01-12 ~ 2012-07-09
IIF 9 - Director → ME
14
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2005-10-13 ~ 2012-07-09
IIF 8 - Director → ME
15
CAFE BAR HOLDINGS LIMITED
- now 02089058BRU-STIR HOLDINGS LIMITED
- 2003-02-06
02089058 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (11 parents)
Officer
1998-04-20 ~ 2003-10-22
IIF 23 - Director → ME
2004-08-02 ~ dissolved
IIF 22 - Director → ME
16
CALVENDA VENDING SERVICES LIMITED
02584725 East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2011-02-09 ~ 2012-07-09
IIF 39 - Director → ME
17
CATERFORM STAINLESS STEEL FABRICATIONS LIMITED
02194529 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (12 parents)
Officer
2018-01-23 ~ 2021-12-31
IIF 4 - Director → ME
18
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (16 parents)
Officer
2005-07-12 ~ 2012-07-09
IIF 7 - Director → ME
19
CUSTOMPACK LTD - now
CHEQUER FOODS LIMITED
- 2015-06-01
00744256CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
14 Halesfield, Telford, Shropshire, England
Dissolved Corporate (39 parents)
Officer
1997-04-01 ~ 2004-01-30
IIF 21 - Director → ME
2004-08-02 ~ 2012-07-09
IIF 33 - Director → ME
20
FLIGHTLINE SUPPORT LIMITED
- now 01654588CROMPTON ELECTRONICS LIMITED - 1985-06-12
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (20 parents)
Officer
2020-05-01 ~ 2021-10-31
IIF 49 - Director → ME
21
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (9 parents)
Officer
2016-09-22 ~ 2017-01-09
IIF 11 - Director → ME
2020-05-01 ~ 2021-10-31
IIF 47 - Director → ME
22
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (9 parents)
Officer
2016-09-22 ~ 2017-01-09
IIF 13 - Director → ME
2020-05-01 ~ 2021-10-31
IIF 48 - Director → ME
23
FLOWRITE REFRIGERATION HOLDINGS LIMITED
08030177 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-12-31
IIF 37 - Director → ME
24
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (22 parents)
Officer
2019-12-19 ~ 2021-12-31
IIF 36 - Director → ME
25
FLUID TRANSFER GROUP LIMITED
- now 09893127 Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-05-01 ~ 2021-10-29
IIF 50 - Director → ME
2016-09-22 ~ 2017-01-09
IIF 12 - Director → ME
26
FLUID TRANSFER INTERNATIONAL LIMITED
- now 03658293FLUID TRANSFER LIMITED - 2002-08-29
HAWK PETROLEUM PRODUCTS LIMITED - 1998-12-07
Unit 16 Mill Park, Hawks Green Ind Estate, Cannock, Staffordshire, England
Active Corporate (25 parents)
Officer
2020-05-01 ~ 2021-10-29
IIF 51 - Director → ME
27
GREEN FOOD VENDING LIMITED
- now 07023032GFH VENDING LIMITED - 2009-10-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2010-02-18 ~ 2012-07-09
IIF 43 - Director → ME
28
HYDRALECTRIC DISTRIBUTION LIMITED
07950369 5 High Road, Byfleet, West Byfleet, England
Dissolved Corporate (9 parents)
Officer
2016-10-25 ~ dissolved
IIF 45 - Director → ME
29
5 High Road, Byfleet, West Byfleet, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-10-25 ~ 2025-02-20
IIF 46 - Director → ME
30
HYDRALECTRIC INTERNATIONAL LIMITED
- now 10318509REDCLIFFE VALVES LIMITED
- 2020-06-04
10318509 5 High Road, Byfleet, West Byfleet, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2025-02-20
IIF 14 - Director → ME
31
COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
5 High Road, Byfleet, West Byfleet, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-25 ~ 2025-02-20
IIF 44 - Director → ME
32
KUK REALISATIONS LIMITED - now
AUTOBAR FOOD SERVICES LIMITED
- 1990-07-06
00592639AUTOBAR VENDING SUPPLIES LIMITED
- 1982-05-06
00592639 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (34 parents)
Officer
~ 2000-04-03
IIF 54 - Director → ME
2004-08-02 ~ 2007-01-05
IIF 25 - Director → ME
33
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (15 parents)
Officer
2007-09-25 ~ 2012-07-09
IIF 53 - Director → ME
34
5 High Road, Byfleet, Surrey
Active Corporate (7 parents)
Officer
2016-10-25 ~ 2025-02-20
IIF 42 - Director → ME
Person with significant control
2017-01-12 ~ 2022-10-10
IIF 2 - Has significant influence or control → OE
35
SELECTA U.K. LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED
- 2014-10-14
02605313PROVEND SERVICES LIMITED - 2001-04-26
GRADESOUND LIMITED - 1991-06-17
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2011-08-26 ~ 2012-07-09
IIF 28 - Director → ME
36
SELECTA UK HOLDING LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED
- 2014-10-27
00209116REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (53 parents, 7 offsprings)
Officer
2004-08-02 ~ 2012-07-09
IIF 35 - Director → ME
37
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (12 parents)
Officer
2014-09-30 ~ 2021-12-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
38
East Wing, 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2007-10-08 ~ 2012-07-09
IIF 38 - Director → ME
39
THE CATERING DESIGN HOUSE LIMITED
08998559 Coopers House, Intake Lane, Ossett, England
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2021-12-31
IIF 27 - Director → ME
40
TITAN CATERING EQUIPMENT AND SERVICES LIMITED
04157042 Airedale House Victoria Road, Eccleshill, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ dissolved
IIF 17 - Director → ME
41
VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
- now 02517360SPEEDLOCAL LIMITED - 1990-11-30
East Wing 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-17 ~ 2012-07-09
IIF 6 - Director → ME
42
VENDAID AUTOMATIC CATERERS LIMITED
00914304 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2012-07-09
IIF 10 - Director → ME
43
VENDCARE NATIONWIDE SERVICES LIMITED
02641545 East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ 2012-07-09
IIF 41 - Director → ME
44
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Active Corporate (26 parents)
Officer
2021-08-31 ~ 2024-01-30
IIF 26 - Director → ME