1
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178Warning The number of records might exceed displayable range of browser, please consider
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... (more) Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 19 - Director → ME
2
85 Great Portland Street First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-22 ~ 2018-10-15
IIF 83 - Director → ME
3
85 Great Portland Street First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-22 ~ 2018-10-15
IIF 82 - Director → ME
4
85 Great Portland Street First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-22 ~ 2018-10-15
IIF 81 - Director → ME
5
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 13 - Director → ME
6
AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
NORTH WEST VENDING LIMITED - 1995-10-25
Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ 2014-12-18
IIF 11 - Director → ME
7
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-10-31 ~ 2014-12-18
IIF 20 - Director → ME
8
AUTOBAR FRESHBREW LIMITED - 1990-11-12
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 21 - Director → ME
9
VENDING SPECIALISTS LIMITED - 1999-12-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 14 - Director → ME
10
AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
YEAMAN & MACKINTOSH LIMITED - 1991-03-05
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 72 - Director → ME
11
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-11-13 ~ 2014-12-18
IIF 18 - Director → ME
12
REFRESHING TIMES LTD - 2006-10-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 58 - Director → ME
13
EXECUTIVE VENDING LIMITED - 2006-10-10
EXECUTIVE 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 (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 16 - Director → ME
14
ARABICA COFFEE LIMITED - 2007-01-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 57 - Director → ME
15
CAFE BAR (UK) LIMITED - 2009-03-30
01438941PELICAN ROUGE LIMITED - 2005-04-04
01438941AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
AIMERS (SCOTLAND) LIMITED - 1984-08-20
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-31 ~ 2014-12-18
IIF 17 - Director → ME
16
ZULU GREEN LIMITED - 2001-04-27
04253361 The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-01-11 ~ 2017-02-24
IIF 79 - Director → ME
17
FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 70 - Director → ME
18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 50 - Director → ME
19
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 53 - Director → ME
20
BORDER VENDING & CATERING LTD. - 1996-04-16
BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 55 - Director → ME
21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 44 - Director → ME
22
CRAYGLOW LIMITED - 1987-02-02
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 22 - Director → ME
23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 39 - Director → ME
24
PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
HACKREMCO (NO.966) LIMITED - 1994-11-07
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1994-12-12 ~ 2000-01-13
IIF 3 - Director → ME
1994-12-12 ~ 1997-04-28
IIF 10 - Secretary → ME
25
CRYSTAL DRINKS LIMITED - 1999-05-25
TOTALITEM LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1995-12-01 ~ 2000-01-13
IIF 7 - Director → ME
26
TEENJAY LIMITED - 1993-12-24
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
1994-12-12 ~ 2000-01-13
IIF 5 - Director → ME
1994-12-12 ~ 1997-04-28
IIF 8 - Secretary → ME
27
CHEQUER FOODS LIMITED - 2015-06-01
CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
14 Halesfield, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 15 - Director → ME
28
PRIORTRIAL LIMITED - 1997-04-16
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 52 - Director → ME
29
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 45 - Director → ME
30
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 61 - Director → ME
31
MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2000-10-31 ~ 2009-03-30
IIF 1 - Director → ME
32
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
MAXXIUM UK LIMITED - 2018-03-27
SC020954M M & S (2608) LIMITED - 2000-02-25
100 Queen Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2000-06-13 ~ 2009-03-30
IIF 2 - Director → ME
33
PROJECT TRUMPTON LIMITED - 2012-03-05
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-09-30 ~ 2017-07-20
IIF 29 - Director → ME
2016-01-11 ~ 2017-07-20
IIF 76 - Director → ME
34
CNP PROFESSIONAL LIMITED - 2016-12-05
CHEMICAL NUTRITIONAL PRODUCTS LTD - 2007-03-06
03524868CHEMICAL WARFARE PRODUCTS LIMITED - 1998-11-02
WATCHRANGE LIMITED - 1998-04-21
Lake District Creamery Station Road, Aspatria, Wigton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1.10 GBP2018-03-31
Officer
2015-09-30 ~ 2017-02-24
IIF 36 - Director → ME
35
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 49 - Director → ME
36
SKETCHLEY PROPERTIES LIMITED - 1991-07-25
TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 59 - Director → ME
37
GFH VENDING LIMITED - 2009-10-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 63 - Director → ME
38
KINGDOM CHEESE COMPANY (1999) LIMITED - 2006-08-03
SC304605VERIMAC (NO.97) LIMITED - 1999-06-16
SC170311 C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2018-10-01
Officer
2015-09-30 ~ 2017-02-24
IIF 32 - Director → ME
39
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2018-10-01
Officer
2015-09-30 ~ 2017-02-24
IIF 31 - Director → ME
40
KCSUBCO 2 LIMITED - 2006-08-03
First Milk Ltd Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2018-10-01
Officer
2015-09-30 ~ 2017-02-24
IIF 33 - Director → ME
41
KCSUBCO 3 LIMITED - 2006-08-03
C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2019-10-01
Officer
2015-09-30 ~ 2017-02-24
IIF 30 - Director → ME
42
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 66 - Director → ME
43
PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 38 - Director → ME
44
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 46 - Director → ME
45
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 62 - Director → ME
46
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 47 - Director → ME
47
PROVEND GROUP LIMITED - 1996-10-18
03253929BASISGRADE LIMITED - 1992-04-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 67 - Director → ME
48
PROVEND (UK) LIMITED - 1996-10-18
02692576 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-31 ~ 2014-12-18
IIF 28 - Director → ME
49
STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 42 - Director → ME
50
FORMARRIVE LIMITED - 1991-08-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 64 - Director → ME
51
BASISACTUAL LIMITED - 1992-04-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 43 - Director → ME
52
COTT BEVERAGES LIMITED - 2018-04-27
COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, Derby
Active Corporate (4 parents, 3 offsprings)
Officer
1995-07-17 ~ 2000-01-13
IIF 6 - Director → ME
1994-12-12 ~ 1997-04-28
IIF 23 - Secretary → ME
53
COTT PRIVATE LABEL LIMITED - 2018-05-22
HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
CARTERS DRINKS GROUP LIMITED - 1995-07-12
CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
Citrus Grove, Sideley Kegworth, Derby
Dissolved Corporate (4 parents)
Officer
1997-11-20 ~ 2000-01-13
IIF 4 - Director → ME
1997-11-20 ~ 1998-03-19
IIF 9 - Secretary → ME
54
MULTIVEND (SALES) LIMITED - 1996-08-21
PANELTEC LIMITED - 1994-02-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 68 - Director → ME
55
DRAKEMIRE DAIRY FOODS LIMITED - 2000-06-30
Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ 2017-02-24
IIF 35 - Director → ME
56
HOMACK (NO. 38) LIMITED - 1992-08-12
Cirrus House, Glasgow Airport Business Park, Marchburn Drive, Paisley
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-01-11 ~ 2017-02-24
IIF 73 - Director → ME
57
PUSHMILL LIMITED - 1992-08-11
Cirrus House Glasgow Airport Business Park, Marchburn Drive, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2016-01-11 ~ 2017-02-24
IIF 75 - Director → ME
58
HOMACK (NO.57) LIMITED - 1997-04-08
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-09-30 ~ 2017-02-24
IIF 34 - Director → ME
59
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
NF004207PROVEND SERVICES LIMITED - 2001-04-26
GRADESOUND LIMITED - 1991-06-17
02544381 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-31 ~ 2014-12-18
IIF 65 - Director → ME
60
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
AUTOBAR GROUP LIMITED - 2014-10-27
REMFIELD TRUST LIMITED - 1980-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-10-31 ~ 2014-12-18
IIF 12 - Director → ME
61
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 51 - Director → ME
62
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 60 - Director → ME
63
East Wing, 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 37 - Director → ME
64
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 41 - Director → ME
65
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 54 - Director → ME
66
GRASSFLIP LIMITED - 2006-10-16
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-30 ~ 2017-02-24
IIF 27 - Director → ME
67
SCOTTISH HIGHLANDS AND ISLANDS CHEESE COMPANY LIMITED - 2019-03-20
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-01-11 ~ 2017-02-24
IIF 74 - Director → ME
68
THE COLDHARBOUR BREWING COMPANY LTD - 2014-03-19
St Peters Hall, St. Peter South Elmham, Bungay, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,443,957 GBP2022-12-31
Officer
2021-01-01 ~ 2024-10-29
IIF 26 - Director → ME
69
THE LAKE DISTRICT CHEESE COMPANY LIMITED - 2013-02-19
The Lake District Creamery, Station Road, Wigton, Cumbria
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-01-11 ~ 2017-02-24
IIF 80 - Director → ME
70
The Lake District Creamery Station Road, Aspatria, Wigton, Cumbria, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-01-11 ~ 2017-02-24
IIF 78 - Director → ME
71
MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
DAILYCYBER LIMITED - 2000-07-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-31 ~ 2014-12-18
IIF 56 - Director → ME
72
Station Road Station Road, Aspatria, Wigton, Cumbria
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-01-11 ~ 2017-02-24
IIF 77 - Director → ME
73
CASTCHIEF LIMITED - 1991-03-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 48 - Director → ME
74
SPEEDLOCAL LIMITED - 1990-11-30
East Wing 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 71 - Director → ME
75
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2014-12-18
IIF 40 - Director → ME
76
85 Great Portland Street First Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-03-22 ~ 2018-10-15
IIF 84 - Director → ME
77
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (6 parents, 10 offsprings)
Officer
2018-03-28 ~ 2018-10-15
IIF 69 - Director → ME