1
SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (3 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 66 - secretary → ME
2
Unit 11,the Avenue, Newton Mearns, GlasgowDissolved corporate (5 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 53 - secretary → ME
3
Unit 11,the Avenue, Newton Mearns, GlasgowDissolved corporate (5 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 50 - secretary → ME
4
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2002-07-11 ~ 2022-03-24IIF 40 - director → ME
2003-03-14 ~ 2017-08-22IIF 74 - secretary → ME
5
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-10-17 ~ 2023-03-16IIF 45 - director → ME
6
8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
2014-05-19 ~ 2022-03-24IIF 2 - director → ME
2014-05-19 ~ 2017-08-30IIF 88 - secretary → ME
7
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2002-07-11 ~ 2022-03-24IIF 23 - director → ME
1999-07-21 ~ 2017-08-30IIF 51 - secretary → ME
8
8th Floor Central Square, 29 Wellington Street, LeedsCorporate (5 parents)
Officer
2004-11-17 ~ 2022-03-24IIF 16 - director → ME
2004-08-21 ~ 2017-08-30IIF 47 - secretary → ME
9
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)
Officer
2004-10-15 ~ 2017-08-22IIF 80 - secretary → ME
10
MARTIN MCCOLL LIMITED - 2006-06-20
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United KingdomCorporate (5 parents)
Officer
2004-10-15 ~ 2022-03-24IIF 11 - director → ME
2003-03-14 ~ 2017-08-22IIF 60 - secretary → ME
11
ACROSSPACKET LIMITED - 1996-10-24
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)
Officer
1999-07-21 ~ 2017-08-22IIF 61 - secretary → ME
12
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 56 - secretary → ME
13
I.S.S. (1984) LIMITED - 1985-01-09
PRECIS (205) LIMITED - 1984-04-06
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)
Officer
2003-03-14 ~ 2017-08-21IIF 65 - secretary → ME
14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2007-09-12 ~ 2022-03-24IIF 3 - director → ME
2007-09-12 ~ 2017-08-22IIF 83 - secretary → ME
15
82 St John Street, London, United KingdomCorporate (5 parents)
Officer
2004-10-15 ~ 2022-03-24IIF 4 - director → ME
2003-03-14 ~ 2017-08-22IIF 58 - secretary → ME
16
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ 2022-03-24IIF 15 - director → ME
2003-03-14 ~ 2017-08-22IIF 63 - secretary → ME
17
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved corporate (5 parents)
Officer
2002-07-11 ~ 2022-03-24IIF 12 - director → ME
2003-03-14 ~ 2017-08-22IIF 55 - secretary → ME
18
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 59 - secretary → ME
19
G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 70 - secretary → ME
20
FORBUOYS LIMITED - 2006-06-20
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2002-07-11 ~ 2022-03-24IIF 41 - director → ME
2003-03-14 ~ 2017-08-30IIF 75 - secretary → ME
21
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, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2005-08-25 ~ 2022-03-24IIF 18 - director → ME
2005-08-25 ~ 2017-08-30IIF 79 - secretary → ME
22
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2002-07-11 ~ 2022-03-24IIF 22 - director → ME
1999-07-21 ~ 2017-08-30IIF 52 - secretary → ME
23
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 KingdomCorporate (5 parents, 5 offsprings)
Officer
2004-10-15 ~ 2022-03-24IIF 13 - director → ME
2003-03-14 ~ 2017-08-22IIF 71 - secretary → ME
24
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
DE FACTO 2075 LIMITED - 2014-02-17
8th Floor Central Square, 29 Wellington Street, LeedsCorporate (8 parents, 1 offspring)
Officer
2014-02-03 ~ 2022-03-24IIF 5 - director → ME
2014-02-17 ~ 2014-02-17IIF 91 - secretary → ME
2014-02-03 ~ 2014-07-09IIF 89 - secretary → ME
25
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, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2021-04-09 ~ 2022-03-24IIF 46 - director → ME
26
Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2004-10-15 ~ 2022-03-24IIF 14 - director → ME
2003-03-14 ~ 2017-08-22IIF 54 - secretary → ME
27
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2004-11-17 ~ 2022-03-24IIF 6 - director → ME
2003-03-14 ~ 2017-08-22IIF 72 - secretary → ME
28
SELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamCorporate (5 parents)
Officer
1999-07-21 ~ 2001-07-20IIF 90 - secretary → ME
29
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, EnglandDissolved corporate (3 parents)
Officer
1999-07-21 ~ 2001-07-20IIF 77 - secretary → ME
30
SYMONDS HOLDINGS LIMITED - 2007-10-30
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 2 offsprings)
Officer
2007-09-12 ~ 2022-03-24IIF 7 - director → ME
2007-09-12 ~ 2017-08-22IIF 82 - secretary → ME
31
SYMONDS PROPERTY LIMITED - 2007-10-30
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2007-09-12 ~ 2022-03-24IIF 10 - director → ME
2007-09-12 ~ 2017-08-22IIF 81 - secretary → ME
32
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2007-09-12 ~ 2022-03-24IIF 8 - director → ME
2007-09-12 ~ 2017-08-30IIF 84 - secretary → ME
33
THE T M PENSION TRUSTEES LIMITED - 1996-02-12
Ground Floor West, One London Road, Brentwood, Essex, EnglandDissolved corporate (3 parents)
Officer
2002-02-14 ~ 2005-09-19IIF 44 - director → ME
2004-10-15 ~ 2005-09-19IIF 85 - secretary → ME
34
Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2004-11-17 ~ 2022-03-24IIF 42 - director → ME
1999-07-21 ~ 2017-08-30IIF 73 - secretary → ME
35
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, EssexDissolved corporate (4 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 62 - secretary → ME
36
Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West YorkshireCorporate (5 parents, 9 offsprings)
Officer
2004-11-17 ~ 2022-03-24IIF 9 - director → ME
1999-07-21 ~ 2017-08-30IIF 68 - secretary → ME
37
MAYFAIR GROUP LIMITED - 2001-11-09
TM GROUP LIMITED - 1986-05-12
SERVESTORE LIMITED - 1985-12-19
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (5 parents, 1 offspring)
Officer
2003-03-14 ~ 2017-08-22IIF 57 - secretary → ME
38
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, EssexDissolved corporate (4 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 67 - secretary → ME
39
MAYFAIR VENDING LIMITED - 2000-12-15
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2002-07-11 ~ 2022-03-24IIF 17 - director → ME
1999-07-21 ~ 2017-08-30IIF 48 - secretary → ME
40
Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2002-07-11 ~ 2022-03-24IIF 20 - director → ME
1999-07-21 ~ 2017-08-22IIF 49 - secretary → ME
41
Mccoll's House, Ashwells Road, Brentwood, EssexDissolved corporate (4 parents)
Officer
2003-03-14 ~ 2017-08-22IIF 64 - secretary → ME
42
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2023-06-14 ~ 2023-07-31IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
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, EnglandDissolved corporate (3 parents)
Officer
1999-07-21 ~ 2001-07-20IIF 78 - secretary → ME
44
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 MidlandsCorporate (6 parents, 3 offsprings)
Officer
1999-07-21 ~ 2001-07-20IIF 76 - secretary → ME