1
East Wing 14th Floor, 389 Chiswick Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2008-11-24
IIF 47 - Director → ME
2
AHF PROPERTY MANAGEMENT LIMITED
05573823 Hall Farm, Main Street, Kirklington, Newark, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,086 GBP2024-09-30
Officer
2010-09-25 ~ now
IIF 26 - Director → ME
2005-09-26 ~ 2010-09-25
IIF 14 - Secretary → ME
Person with significant control
2016-09-25 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
AMENTUM FACILITY MANAGEMENT UK LTD. - now
AECOM FACILITY MANAGEMENT LIMITED - 2020-02-11
URS FACILITY MANAGEMENT LIMITED - 2017-08-09
WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (32 parents)
Officer
2002-08-19 ~ 2004-04-30
IIF 15 - 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 (18 parents)
Officer
2006-09-08 ~ 2008-11-24
IIF 27 - Director → ME
5
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 ~ 2008-11-24
IIF 46 - Director → ME
6
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
2006-02-09 ~ 2008-11-24
IIF 52 - Director → ME
2005-10-21 ~ 2005-11-18
IIF 2 - Secretary → ME
7
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 ~ 2008-11-24
IIF 39 - Director → ME
8
AUTOBAR UK LIMITED - now
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 (36 parents, 1 offspring)
Officer
2008-02-20 ~ 2008-11-24
IIF 44 - Director → ME
9
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 ~ 2006-02-09
IIF 10 - Secretary → ME
10
Navigation Business Centre C/o Wendgreen Ltd, 48 Millgate, Newark, Notts
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
BROADSWORD EXECUTIVE CARS LIMITED
07508297 Hall Farm, Kirklington, Notts
Dissolved Corporate (3 parents)
Equity (Company account)
-403,119 GBP2020-01-31
Officer
2011-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
12
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 41 - Director → ME
2005-10-13 ~ 2005-11-18
IIF 13 - Secretary → ME
13
Astral House, Granville Way, Bicester, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70 GBP2018-03-31
Officer
1994-04-29 ~ dissolved
IIF 1 - Secretary → ME
14
C. ET W. HOLDINGS LIMITED
- now 02539982 One The Royal Arcade, 28 Old Bond Street, London
Active Corporate (9 parents, 1 offspring)
Officer
1995-07-10 ~ 1995-07-21
IIF 17 - Director → ME
~ 1995-10-20
IIF 7 - Secretary → ME
15
One The Royal Arcade, 28 Old Bond Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1995-07-10 ~ 1995-07-21
IIF 16 - Director → ME
~ 1995-10-20
IIF 6 - Secretary → ME
16
Office 11, Navigation Business Centre, Mill Gate, Newark, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Has significant influence or control → OE
17
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (16 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 43 - Director → ME
18
CRITICAL INFRASTRUCTURE PROTECTION SERVICES LTD
08249168 Office 11, Navigation Business Centre, Mill Gate, Newark, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,094 GBP2024-10-31
Officer
2012-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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
2008-02-20 ~ 2008-11-24
IIF 37 - Director → ME
20
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED
- 1991-03-12
02577952 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
~ 1993-10-08
IIF 20 - Director → ME
21
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1991-08-15 ~ 1993-10-08
IIF 19 - Director → ME
22
EUROGATE LIMITED - now
EUROGATE HOLDINGS LIMITED
- 2014-11-21
03777058TRANSINVEST LIMITED
- 2002-08-07
03777058 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (9 parents)
Officer
1999-06-16 ~ 2003-03-21
IIF 8 - Secretary → ME
23
EXECUTIVE FOOD SERVICES LIMITED
04326567 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 49 - Director → ME
24
FREEDMAN INTERNATIONAL LIMITED - now
FREEDMAN INTERNATIONAL PLC - 2002-06-10
PRINTCOM PRINT MANAGEMENT SERVICES LIMITED
- 1995-11-03
02493143SIMCO 329 LIMITED
- 1990-06-11
02493143 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Queen Street Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
5,165,029 GBP2022-03-31
Officer
~ 1991-07-30
IIF 53 - Secretary → ME
25
INDUSTRIAL VENDING SERVICES LIMITED
- now 01313368N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-03-17 ~ 2008-11-24
IIF 36 - Director → ME
26
KUK REALISATIONS LIMITED - now
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 (34 parents)
Officer
2005-08-17 ~ 2005-08-30
IIF 12 - Secretary → ME
27
Hall Farm Main Street, Kirklington, Newark, Nottinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-808,594 GBP2024-03-31
Officer
2012-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
LAYTON FERN & CO. LIMITED
- now 00516869L.FERN & CO.LIMITED - 1984-05-11
Unit 9 Europa Boulevard, Westbrook, Warrington, England
Active Corporate (12 parents)
Equity (Company account)
-143,228 GBP2021-12-31
Officer
2012-08-30 ~ 2015-09-18
IIF 29 - Director → ME
29
LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03
GOLDENVALE LIMITED - 1996-03-25
East Wing 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2008-11-24
IIF 51 - Director → ME
30
Navigation House, 48 Millgate, Newark, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-07-04 ~ 2015-02-28
IIF 31 - Director → ME
31
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (15 parents)
Officer
2007-09-25 ~ 2008-11-24
IIF 42 - Director → ME
32
8 Princes Parade, Liverpool
Dissolved Corporate (7 parents)
Equity (Company account)
60,242 GBP2018-12-31
Officer
2012-08-30 ~ 2015-09-18
IIF 30 - Director → ME
33
WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2008-11-24
IIF 48 - Director → ME
2005-09-30 ~ 2005-11-18
IIF 11 - Secretary → ME
34
SELECT TRAVEL SERVICE LIMITED - now
EXPANDCARD LIMITED
- 1994-10-18
02921069 Bridgefoot House, 159 High Street, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-4,384 GBP2023-12-31
Officer
1994-05-27 ~ 1994-09-26
IIF 21 - Secretary → ME
35
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
2004-08-24 ~ 2008-11-24
IIF 45 - Director → ME
36
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 22 - Director → ME
37
SPARKLE COUPON SERVICES LTD
- 2015-07-03
07455827 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,331,211 GBP2023-12-31
Officer
2013-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
East Wing, 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2007-10-08 ~ 2008-11-24
IIF 40 - Director → ME
39
SRCL LIMITED - now
STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
SOUTH WEST ENERGY LIMITED - 2007-01-25
MEDIPOWER SERVICES LIMITED
- 2001-07-26
03226910CLINICAL WASTE RESOURCES LIMITED
- 1997-03-14
03226910 Indigo House, Sussex Avenue, Leeds, West Yorkshire
Active Corporate (34 parents, 26 offsprings)
Officer
1996-07-18 ~ 1999-06-16
IIF 4 - Secretary → ME
40
5 Fleet Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-26,870 GBP2020-09-30
Officer
2003-09-11 ~ 2007-08-01
IIF 9 - Secretary → ME
41
THE CHOCOLATE CLUB LIMITED - now
HARRINGTONS (TUNBRIDGE WELLS) LIMITED
- 2001-03-14
00376388 One The Royal Arcade, 28 Old Bond St, London
Active Corporate (7 parents)
Officer
~ 1995-10-20
IIF 5 - Secretary → ME
42
THE WEDDING LIST COMPANY LIMITED - now
POINTNEW PUBLIC LIMITED COMPANY
- 1989-11-22
02422722 One, The Royal Arcade, 28 Old Bond Street, London
Active Corporate (12 parents)
Officer
~ 1995-10-20
IIF 3 - Secretary → ME
43
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 ~ 2008-11-24
IIF 38 - Director → ME
44
VENDAID AUTOMATIC CATERERS LIMITED
00914304 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2008-11-24
IIF 50 - Director → ME
45
WGI MIDDLE EAST (UK) LTD. - now
WASHINGTON FM HOLDINGS LIMITED
- 2005-09-30
04438911STATUSPOSTER LIMITED
- 2002-09-06
04438911 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2002-08-19 ~ 2004-04-30
IIF 18 - Director → ME
46
WORKSOP COLLEGE AND RANBY HOUSE SCHOOL LIMITED - 2004-03-18
Worksop College, Worksop, Nottinghamshire
Active Corporate (58 parents, 1 offspring)
Officer
2017-07-28 ~ 2020-09-08
IIF 35 - Director → ME
47
ZUCCHETTI UK LIMITED - now
SYSTOPIA CONSULTING LIMITED
- 2022-02-28
03146555SYSTOPIA LIMITED - 2008-04-04
LYONS VENDING SERVICES LIMITED - 2003-02-17
DOVECOTE LIMITED - 1996-04-11
Proximity House Pixash Lane, Keynsham, Bristol
Active Corporate (13 parents, 1 offspring)
Officer
2014-10-06 ~ 2020-02-13
IIF 25 - Director → ME