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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, Simon Jonathan

    Related profiles found in government register
  • Miller, Simon Jonathan
    British

    Registered addresses and corresponding companies
  • Miller, Simon Jonathan
    British director

    Registered addresses and corresponding companies

    • icon of address Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 33

    • icon of address Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 34 IIF 35 IIF 36

    • icon of address 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 39
  • Miller, Simon Jonathan
    British finance director born in July 1963

    Registered addresses and corresponding companies

    • icon of address 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 40
  • Miller, Simon Jonathan

    Registered addresses and corresponding companies

    • icon of address Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 41

    • icon of address Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, England

      IIF 42

    • icon of address 12, Crabtrees, Saffron Walden, Essex, CB11 3BH

      IIF 43
  • Miller, Simon Jonathan
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 44
  • Miller, Simon Jonathan
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 45
  • Miller, Simon Jonathan
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Miller, Jonathan

    Registered addresses and corresponding companies

    • icon of address Lordship Court, 67 High Street, Hinxton, CB10 1QY, United Kingdom

      IIF 86
  • Miller, Jonathan
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 87
  • Miller, Simon Jonathan
    British chief executive born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, CB8 7HQ, England

      IIF 88
  • Miller, Simon Jonathan
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England

      IIF 89
  • Mr Simon Jonathan Miller
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Shardelows Barn, Mill Green, Shudy Camps, Cambridge, CB21 4QZ, United Kingdom

      IIF 90

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 20
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 78 - Director → ME
  • 2
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,559 GBP2024-06-30
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 87 - Director → ME
  • 4
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 62 - Director → ME
  • 5
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -210 GBP2024-09-30
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 82 - Director → ME
  • 6
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ dissolved
    IIF 72 - Director → ME
  • 7
    ACROSSPACKET LIMITED - 1996-10-24
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ dissolved
    IIF 69 - Director → ME
  • 8
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 73 - Director → ME
  • 9
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 74 - Director → ME
  • 10
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,437 GBP2024-06-30
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 44 - Director → ME
  • 11
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 70 - Director → ME
  • 12
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 79 - Director → ME
  • 13
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2003-03-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -164,047 GBP2024-09-30
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 81 - Director → ME
  • 15
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-17 ~ dissolved
    IIF 67 - Director → ME
  • 16
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ dissolved
    IIF 77 - Director → ME
  • 17
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 76 - Director → ME
  • 18
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ dissolved
    IIF 71 - Director → ME
  • 19
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -121,005 GBP2024-09-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-26 ~ dissolved
    IIF 75 - Director → ME
Ceased 44
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 20 - Secretary → ME
  • 2
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 7 - Secretary → ME
  • 3
    icon of address Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 4 - Secretary → ME
  • 4
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    IIF 83 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 28 - Secretary → ME
  • 5
    icon of address Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-10-17 ~ 2023-03-16
    IIF 88 - Director → ME
  • 6
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2022-03-24
    IIF 45 - Director → ME
    icon of calendar 2014-05-19 ~ 2017-08-30
    IIF 41 - Secretary → ME
  • 7
    icon of address Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    IIF 66 - Director → ME
    icon of calendar 1999-07-21 ~ 2017-08-30
    IIF 5 - Secretary → ME
  • 8
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2022-03-24
    IIF 59 - Director → ME
    icon of calendar 2004-08-21 ~ 2017-08-30
    IIF 1 - Secretary → ME
  • 9
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2017-08-22
    IIF 34 - Secretary → ME
  • 10
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2022-03-24
    IIF 54 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 14 - Secretary → ME
  • 11
    ACROSSPACKET LIMITED - 1996-10-24
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2017-08-22
    IIF 15 - Secretary → ME
  • 12
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 10 - Secretary → ME
  • 13
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-21
    IIF 19 - Secretary → ME
  • 14
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2022-03-24
    IIF 46 - Director → ME
    icon of calendar 2007-09-12 ~ 2017-08-22
    IIF 37 - Secretary → ME
  • 15
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2022-03-24
    IIF 47 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 12 - Secretary → ME
  • 16
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2022-03-24
    IIF 58 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 17 - Secretary → ME
  • 17
    TOBACCO KIOSKS LIMITED - 1987-09-21
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    IIF 55 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 9 - Secretary → ME
  • 18
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 13 - Secretary → ME
  • 19
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 24 - Secretary → ME
  • 20
    FORBUOYS LIMITED - 2006-06-20
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    IIF 84 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-30
    IIF 29 - 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
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2022-03-24
    IIF 61 - Director → ME
    icon of calendar 2005-08-25 ~ 2017-08-30
    IIF 33 - Secretary → ME
  • 22
    icon of address Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    In Administration Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    IIF 65 - Director → ME
    icon of calendar 1999-07-21 ~ 2017-08-30
    IIF 6 - 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
    icon of address 82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2022-03-24
    IIF 56 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 25 - Secretary → ME
  • 24
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2022-03-24
    IIF 48 - Director → ME
    icon of calendar 2014-02-17 ~ 2014-02-17
    IIF 86 - Secretary → ME
    icon of calendar 2014-02-03 ~ 2014-07-09
    IIF 42 - Secretary → ME
  • 25
    DE FACTO 2205 LIMITED - 2016-06-24
    WIRELESS GROUP LIMITED - 2016-02-26
    DE FACTO 2205 LIMITED - 2016-01-19
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2021-04-09 ~ 2022-03-24
    IIF 89 - Director → ME
  • 26
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2022-03-24
    IIF 57 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 8 - Secretary → ME
  • 27
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2022-03-24
    IIF 49 - Director → ME
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 26 - Secretary → ME
  • 28
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED - 2002-10-17
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-20
    IIF 43 - 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
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-20
    IIF 31 - Secretary → ME
  • 30
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2022-03-24
    IIF 50 - Director → ME
    icon of calendar 2007-09-12 ~ 2017-08-22
    IIF 36 - Secretary → ME
  • 31
    SYMONDS PROPERTY LIMITED - 2007-10-30
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2022-03-24
    IIF 53 - Director → ME
    icon of calendar 2007-09-12 ~ 2017-08-22
    IIF 35 - Secretary → ME
  • 32
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2022-03-24
    IIF 51 - Director → ME
    icon of calendar 2007-09-12 ~ 2017-08-30
    IIF 38 - Secretary → ME
  • 33
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    icon of address Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2005-09-19
    IIF 40 - Director → ME
    icon of calendar 2004-10-15 ~ 2005-09-19
    IIF 39 - Secretary → ME
  • 34
    icon of address Pricewaterhousecoopers Llp, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2022-03-24
    IIF 85 - Director → ME
    icon of calendar 1999-07-21 ~ 2017-08-30
    IIF 27 - 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
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 16 - Secretary → ME
  • 36
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2022-03-24
    IIF 52 - Director → ME
    icon of calendar 1999-07-21 ~ 2017-08-30
    IIF 22 - Secretary → ME
  • 37
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 11 - Secretary → ME
  • 38
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 21 - Secretary → ME
  • 39
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    IIF 60 - Director → ME
    icon of calendar 1999-07-21 ~ 2017-08-30
    IIF 2 - Secretary → ME
  • 40
    icon of address Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2022-03-24
    IIF 63 - Director → ME
    icon of calendar 1999-07-21 ~ 2017-08-22
    IIF 3 - Secretary → ME
  • 41
    icon of address Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2017-08-22
    IIF 18 - Secretary → ME
  • 42
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -121,005 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-14 ~ 2023-07-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-20
    IIF 32 - Secretary → ME
  • 44
    TM GROUP LIMITED - 2001-07-30
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-07-20
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.