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
2013-12-20 ~ dissolved
IIF 50 - Director → ME
2
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-01
IIF 58 - Director → ME
3
ARMADALE VENDING SERVICES LIMITED
02792782 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2013-12-20 ~ dissolved
IIF 25 - Director → ME
4
AUTOBAR (NORTHERN IRELAND) LIMITED
- now NI027935AUTOMATED 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
2014-03-20 ~ dissolved
IIF 7 - Director → ME
5
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-12-20 ~ dissolved
IIF 44 - 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
2013-12-20 ~ dissolved
IIF 47 - 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 (11 parents)
Officer
2013-12-20 ~ dissolved
IIF 32 - 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
2013-12-20 ~ dissolved
IIF 42 - Director → ME
9
AUTOBAR PENSION TRUSTEES LIMITED
01467082 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2014-12-12 ~ dissolved
IIF 13 - Director → ME
10
AUTOBAR UK (MIDLANDS) LIMITED
- now 03776980REFRESHING TIMES LTD - 2006-10-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2013-12-20 ~ dissolved
IIF 24 - Director → ME
11
AUTOBAR UK (NORTH) LIMITED
- now 02327081EXECUTIVE 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 (20 parents)
Officer
2013-12-20 ~ dissolved
IIF 11 - Director → ME
12
AUTOBAR UK (SOUTH) LIMITED
- now 02898141ARABICA COFFEE LIMITED - 2007-01-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 19 - Director → ME
13
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 (36 parents, 1 offspring)
Officer
2013-11-20 ~ dissolved
IIF 48 - Director → ME
14
FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2013-12-20 ~ dissolved
IIF 41 - Director → ME
15
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 33 - Director → ME
16
PARIS INVESTMENTS LIMITED - 2001-10-26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (16 parents)
Officer
2013-12-20 ~ dissolved
IIF 40 - Director → ME
17
COFFEE POINT (NORTH) LIMITED
- now 01654243BORDER VENDING GROUP PLC - 2006-03-30
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 (23 parents)
Officer
2013-12-20 ~ dissolved
IIF 35 - Director → ME
18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2013-12-20 ~ dissolved
IIF 27 - Director → ME
19
CRAYGLOW LIMITED - 1987-02-02
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (25 parents)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
20
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
21
CHEQUER FOODS LIMITED
- 2015-06-01
00744256CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
14 Halesfield, Telford, Shropshire, England
Dissolved Corporate (39 parents)
Officer
2013-12-20 ~ 2018-09-19
IIF 51 - Director → ME
22
PRIORTRIAL LIMITED - 1997-04-16
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2013-12-20 ~ dissolved
IIF 20 - Director → ME
23
DIRECT VENDING SERVICES LIMITED
02752335 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 9 - Director → ME
24
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 15 - Director → ME
25
1 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-08-17 ~ 2019-09-01
IIF 59 - Director → ME
26
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2013-12-20 ~ dissolved
IIF 37 - Director → ME
27
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-01
IIF 52 - Director → ME
28
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 (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 26 - Director → ME
29
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
2013-12-20 ~ dissolved
IIF 17 - Director → ME
30
676 River Gardens North Feltham Trading Estate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
2021-10-22 ~ now
IIF 63 - Secretary → ME
Person with significant control
2021-10-22 ~ 2021-10-26
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
GV MULTI-MEDIA LIMITED
- 2020-10-08
04141235BROOMCO (2431) LIMITED - 2001-02-08
676 River Gardens North Feltham Trading Estate, London, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 3 - Director → ME
32
676 River Gardens North Feltham Trading Estate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-30 ~ now
IIF 2 - Director → ME
2019-09-30 ~ now
IIF 62 - Secretary → ME
33
3 Hagley Court South Waterfront East, Level Street, Brierley Hill, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
34
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ dissolved
IIF 21 - Director → ME
35
MIDLAND VENDING SERVICES LIMITED
- now 01144648PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 36 - Director → ME
36
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (15 parents)
Officer
2013-12-20 ~ dissolved
IIF 38 - Director → ME
37
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (19 parents)
Officer
2013-12-20 ~ dissolved
IIF 31 - Director → ME
38
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (23 parents)
Officer
2013-12-20 ~ dissolved
IIF 29 - Director → ME
39
PROVEND GROUP LIMITED - 1996-10-18
BASISGRADE LIMITED - 1992-04-21
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (17 parents)
Officer
2013-12-20 ~ dissolved
IIF 18 - Director → ME
40
PROVEND (UK) LIMITED - 1996-10-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 49 - Director → ME
41
PROVEND OPERATING LIMITED
- now 01383348STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 22 - Director → ME
42
PROVEND SERVICES TRUSTEE LIMITED
- now 02610878FORMARRIVE LIMITED - 1991-08-23
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (21 parents)
Officer
2013-12-20 ~ dissolved
IIF 10 - Director → ME
43
BASISACTUAL LIMITED - 1992-04-10
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (17 parents)
Officer
2013-12-20 ~ dissolved
IIF 16 - Director → ME
44
REFRESHMENT SOLUTIONS LIMITED
- now 02824889MULTIVEND (SALES) LIMITED - 1996-08-21
PANELTEC LIMITED - 1994-02-25
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 23 - Director → ME
45
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2017-11-28 ~ dissolved
IIF 57 - Director → ME
46
UK JUPITER LIMITED - 2007-09-04
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2017-09-25 ~ 2019-09-01
IIF 53 - Director → ME
47
SELECTA REFRESHMENTS LIMITED
- now 00157122SELECTA UK LIMITED
- 2017-10-31
00157122VENDEPAC 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, England
Dissolved Corporate (37 parents)
Officer
2017-09-25 ~ 2019-09-01
IIF 56 - Director → ME
48
PELICAN ROUGE COFFEE SOLUTIONS LIMITED
- 2017-10-31
02605313AUTOBAR VENDING SERVICES LIMITED
- 2014-10-14
02605313BUNZL VENDING SERVICES LIMITED
- 2011-10-03
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
2010-11-23 ~ 2019-09-01
IIF 5 - Director → ME
49
SELECTA UK HOLDING LIMITED
- now 00209116PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
- 2017-10-31
00209116AUTOBAR 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
2012-07-09 ~ 2019-09-01
IIF 55 - Director → ME
50
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ dissolved
IIF 8 - Director → ME
51
SHIRES VENDING SERVICES LIMITED
01822331 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (22 parents)
Officer
2013-12-20 ~ dissolved
IIF 34 - Director → ME
52
East Wing, 14th Floor, 389 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2013-12-20 ~ dissolved
IIF 6 - Director → ME
53
SUPERIOR VENDING SERVICES LIMITED
02846730 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (24 parents)
Officer
2013-12-20 ~ dissolved
IIF 45 - Director → ME
54
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (17 parents)
Officer
2013-12-20 ~ dissolved
IIF 14 - Director → ME
55
THE MIDSHIRES GROUP LIMITED
- now 04000460MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
DAILYCYBER LIMITED - 2000-07-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-12-20 ~ dissolved
IIF 46 - Director → ME
56
THE VERY GOOD VENDING COMPANY LIMITED
- now 02479755CASTCHIEF LIMITED - 1991-03-18
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (20 parents)
Officer
2013-12-20 ~ dissolved
IIF 39 - Director → ME
57
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
2013-12-20 ~ dissolved
IIF 43 - Director → ME
58
VENDAID AUTOMATIC CATERERS LIMITED
00914304 East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2013-12-20 ~ dissolved
IIF 30 - Director → ME
59
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR 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, England
Dissolved Corporate (27 parents)
Officer
2017-10-30 ~ dissolved
IIF 54 - Director → ME