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
2017-09-25 ~ dissolved
IIF 41 - 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 ~ 2020-01-28
IIF 28 - Director → ME
3
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
2017-09-25 ~ dissolved
IIF 36 - Director → ME
4
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2017-09-25 ~ dissolved
IIF 43 - Director → ME
5
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
2017-09-25 ~ dissolved
IIF 42 - Director → ME
6
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
2017-09-25 ~ dissolved
IIF 38 - Director → ME
7
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
2017-09-25 ~ dissolved
IIF 34 - Director → ME
8
LIGHTHOUSE BIDCO LIMITED - 2021-01-20
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-23 ~ 2025-01-31
IIF 21 - Director → ME
9
BLAZE SIGNS HOLDINGS LIMITED
- now 05697917SHOO 223 LIMITED - 2006-05-08
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (19 parents, 3 offsprings)
Officer
2021-09-23 ~ 2025-01-31
IIF 16 - Director → ME
10
BLAZE NEON LIMITED - 2016-01-04
Patricia Way, Pysons Road, Broadstairs, Kent
Active Corporate (16 parents)
Officer
2021-09-23 ~ 2025-01-31
IIF 17 - Director → ME
11
COMPANY 3533273 LIMITED - now
COX PLANT HIRE LIMITED - 1998-06-15
AGENCYUNIQUE LIMITED - 1998-06-02
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, England
Dissolved Corporate (20 parents)
Officer
2000-06-01 ~ 2002-03-31
IIF 45 - Director → ME
12
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 9 - Director → ME
13
C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2022-08-09 ~ dissolved
IIF 8 - Director → ME
14
C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-09 ~ dissolved
IIF 7 - Director → ME
15
CREDIT ANCILLARY SERVICES LIMITED
04239825 Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2006-06-12 ~ 2009-04-30
IIF 10 - Director → ME
16
Equity House, Ettington Road Wellesbourne, Warwick
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2009-04-30
IIF 12 - Director → ME
17
CYGNIA MAINTENANCE LIMITED
- now 02971569ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
Patricia Way, Pysons Road, Broadstairs, Kent, England
Active Corporate (20 parents)
Officer
2021-09-23 ~ 2025-01-31
IIF 18 - Director → ME
18
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (8 parents)
Officer
2008-09-05 ~ 2009-04-30
IIF 31 - Director → ME
19
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2006-04-01 ~ 2009-04-30
IIF 30 - Director → ME
20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2006-05-23 ~ 2009-04-30
IIF 14 - Director → ME
21
1 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-08-17 ~ 2020-01-28
IIF 32 - Director → ME
22
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-09-23 ~ dissolved
IIF 27 - Director → ME
23
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 25 - Director → ME
24
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 22 - Director → ME
25
The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
Dissolved Corporate (13 parents)
Officer
2021-09-23 ~ dissolved
IIF 19 - Director → ME
26
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-29 ~ 2020-01-28
IIF 29 - Director → ME
27
FRIARS 729 LIMITED - 2019-08-07
C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2021-09-23 ~ dissolved
IIF 26 - Director → ME
28
36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-23 ~ 2025-01-31
IIF 20 - Director → ME
29
DANWOOD CAPITAL I LIMITED - 2014-04-17
GRESTY MIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 3 - Director → ME
30
HYKEHAM GROUP HOLDINGS LIMITED - now
DANWOOD GROUP HOLDINGS LIMITED
- 2017-04-25
06548301DANWOOD CAPITAL II LIMITED - 2014-04-17
GRESTY BIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 6 - Director → ME
31
DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 5 - Director → ME
32
KESSLERS INTERNATIONAL LIMITED
- now 09949678KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-09-23 ~ dissolved
IIF 23 - Director → ME
33
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-09-23 ~ dissolved
IIF 24 - Director → ME
34
MULLIGAN MANAGEMENT SERVICES LIMITED
16457361 41 Brooklyn Drive, Emmer Green, Reading, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
35
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-03-02
IIF 4 - Director → ME
36
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2015-09-01 ~ 2017-03-02
IIF 2 - Director → ME
37
PROVEND (UK) LIMITED - 1996-10-18
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-09-25 ~ dissolved
IIF 39 - Director → ME
38
PELICAN ROUGE COFFEE SOLUTIONS LIMITED
- 2017-10-31
02605313AUTOBAR 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 (45 parents, 1 offspring)
Officer
2017-09-25 ~ 2020-01-28
IIF 37 - Director → ME
39
SELECTA UK HOLDING LIMITED
- now 00209116PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
- 2017-10-31
00209116AUTOBAR 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 (53 parents, 7 offsprings)
Officer
2017-09-25 ~ 2020-01-28
IIF 40 - Director → ME
40
Equity House, Ettington Road, Wellesbourne, Warwickshire
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2009-04-30
IIF 11 - Director → ME
41
Equity House, Ettington Road, Wellesbourne
Dissolved Corporate (13 parents)
Officer
2006-09-26 ~ 2009-04-30
IIF 13 - Director → ME
42
SUPERIOR VENDING SERVICES LIMITED
02846730 Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (24 parents)
Officer
2017-09-25 ~ dissolved
IIF 44 - Director → ME
43
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2014-05-14 ~ 2017-03-02
IIF 33 - Director → ME
44
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
2017-09-25 ~ dissolved
IIF 35 - Director → ME
45
41 Brooklyn Drive, Emmer Green, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 15 - Director → ME