1
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
Related registrations:
03977318,
03977324,
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Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2012-07-09
IIF 27 - Director → ME
2
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2014-03-26 ~ 2021-12-31
IIF 1 - Director → ME
3
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2021-12-31
IIF 3 - Director → ME
4
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
2002-10-31 ~ 2004-01-30
IIF 55 - Director → ME
5
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1998-03-09 ~ 2003-10-22
IIF 17 - Director → ME
2004-08-02 ~ 2012-07-09
IIF 32 - Director → ME
6
AUTOBAR FRESHBREW LIMITED - 1990-11-12
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2004-08-02 ~ 2012-07-09
IIF 28 - Director → ME
7
KING UK LIMITED - 2000-03-31
VENDING SPECIALISTS LIMITED - 1999-12-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2004-09-03 ~ 2012-07-09
IIF 29 - Director → ME
~ 2003-10-22
IIF 22 - Director → ME
8
CORPORATE 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 (4 parents)
Officer
2004-08-02 ~ 2012-07-09
IIF 13 - Director → ME
9
REFRESHING TIMES LTD - 2006-10-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-05-05 ~ 2012-07-09
IIF 50 - Director → ME
10
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
2005-10-21 ~ 2012-07-09
IIF 38 - Director → ME
11
ARABICA COFFEE LIMITED - 2007-01-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2012-07-09
IIF 14 - Director → ME
12
CAFE BAR (UK) LIMITED - 2009-03-30
PELICAN ROUGE LIMITED - 2005-04-04
AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
JAMES AIMER LIMITED - 1994-07-04
AIMERS (SCOTLAND) LIMITED - 1984-08-20
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-08-02 ~ 2012-07-09
IIF 30 - Director → ME
1997-04-01 ~ 2003-10-22
IIF 18 - Director → ME
13
FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-01-12 ~ 2012-07-09
IIF 7 - Director → ME
14
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2005-10-13 ~ 2012-07-09
IIF 6 - Director → ME
15
BRU-STIR HOLDINGS LIMITED - 2003-02-06
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (4 parents)
Officer
1998-04-20 ~ 2003-10-22
IIF 21 - Director → ME
16
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ 2012-07-09
IIF 37 - Director → ME
17
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2018-01-23 ~ 2021-12-31
IIF 2 - Director → ME
18
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2012-07-09
IIF 5 - Director → ME
19
CHEQUER FOODS LIMITED - 2015-06-01
CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
14 Halesfield, Telford, Shropshire, England
Dissolved Corporate (5 parents)
Officer
1997-04-01 ~ 2004-01-30
IIF 19 - Director → ME
2004-08-02 ~ 2012-07-09
IIF 31 - Director → ME
20
CROMPTON ELECTRONICS LIMITED - 1985-06-12
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,000 GBP2024-12-31
Officer
2020-05-01 ~ 2021-10-31
IIF 47 - Director → ME
21
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,832,844 GBP2024-12-31
Officer
2016-09-22 ~ 2017-01-09
IIF 9 - Director → ME
2020-05-01 ~ 2021-10-31
IIF 45 - Director → ME
22
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-12-31
Officer
2016-09-22 ~ 2017-01-09
IIF 11 - Director → ME
2020-05-01 ~ 2021-10-31
IIF 46 - Director → ME
23
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-12-31
IIF 35 - Director → ME
24
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2021-12-31
IIF 34 - Director → ME
25
FLOFUEL LTD - 2020-12-02
Unit 16 Mill Park, Hawks Green Industrial Estate, Cannock, Staffordshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
127,758 GBP2024-12-31
Officer
2020-05-01 ~ 2021-10-29
IIF 48 - Director → ME
2016-09-22 ~ 2017-01-09
IIF 10 - Director → ME
26
FLUID 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 (4 parents)
Officer
2020-05-01 ~ 2021-10-29
IIF 49 - Director → ME
27
GFH VENDING LIMITED - 2009-10-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ 2012-07-09
IIF 41 - Director → ME
28
5 High Road, Byfleet, West Byfleet, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-25 ~ 2025-02-20
IIF 44 - Director → ME
29
REDCLIFFE VALVES LIMITED - 2020-06-04
5 High Road, Byfleet, West Byfleet, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-06 ~ 2025-02-20
IIF 12 - Director → ME
30
COLD EXTRUSION EQUIPMENT CO LIMITED - 2010-02-06
5 High Road, Byfleet, West Byfleet, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-25 ~ 2025-02-20
IIF 42 - Director → ME
31
KING UK LIMITED - 2009-03-30
AUTOBAR LIMITED - 2000-03-31
AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (4 parents)
Officer
~ 2000-04-03
IIF 52 - Director → ME
2004-08-02 ~ 2007-01-05
IIF 23 - Director → ME
32
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2012-07-09
IIF 51 - Director → ME
33
5 High Road, Byfleet, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2016-10-25 ~ 2025-02-20
IIF 40 - Director → ME
Person with significant control
2017-01-12 ~ 2022-10-10
IIF 54 - Has significant influence or control → OE
34
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
PROVEND 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 (3 parents, 1 offspring)
Officer
2011-08-26 ~ 2012-07-09
IIF 26 - Director → ME
35
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
2004-08-02 ~ 2012-07-09
IIF 33 - Director → ME
36
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2014-09-30 ~ 2021-12-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
37
East Wing, 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ 2012-07-09
IIF 36 - Director → ME
38
Coopers House, Intake Lane, Ossett, England
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ 2021-12-31
IIF 25 - Director → ME
39
SPEEDLOCAL LIMITED - 1990-11-30
East Wing 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2012-07-09
IIF 4 - Director → ME
40
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2012-07-09
IIF 8 - Director → ME
41
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ 2012-07-09
IIF 39 - Director → ME
42
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Active Corporate (3 parents)
Equity (Company account)
8,233,552 GBP2022-06-30
Officer
2021-08-31 ~ 2024-01-30
IIF 24 - Director → ME