1
SHOPATOP LIMITED - 1999-03-24
4385, 03717770: Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2005-01-01 ~ 2006-03-31
IIF 40 - Director → ME
2
AXIS INTERNATIONAL LIMITED
- now 03289575AXIS INTERNATIONAL PLC
- 2006-09-29
03289575 Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (9 parents)
Officer
1996-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
30 Finsbury Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 32 - Director → ME
4
C. & M.B. MANAGEMENT SERVICES LIMITED
01316823 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2016-11-22 ~ dissolved
IIF 27 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2016-11-22 ~ dissolved
IIF 28 - Director → ME
6
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-11-05 ~ 2011-06-06
IIF 25 - Director → ME
7
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 34 - Director → ME
8
CLARES EQUIPMENT GROUP LIMITED
- now 03494986STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-04-20 ~ dissolved
IIF 47 - Director → ME
9
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
- now 02684688CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (20 parents)
Officer
2005-02-04 ~ 2008-02-08
IIF 39 - Director → ME
10
CLARES RETAIL EQUIPMENT LIMITED
- now 00881853CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (19 parents)
Officer
2005-02-04 ~ 2008-02-08
IIF 41 - Director → ME
11
FIRST NATIONAL PLANT LIMITED
- 2008-02-06
01718166POWER PLANT HIRE GROUP LIMITED - 1999-10-19
POWER PLANT HIRE LIMITED - 1990-10-09
M.B. PLANT (HOLDINGS) LIMITED - 1987-07-17
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2007-10-09 ~ 2010-10-04
IIF 7 - Director → ME
12
Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-08-10 ~ 2010-10-04
IIF 14 - Director → ME
13
CORE SERVICE STATIONS LIMITED
- now 01491169WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
POWER PLANT HIRE LIMITED - 1991-10-01
ON SITE PLANT LIMITED - 1990-10-09
STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Dissolved Corporate (16 parents)
Officer
2007-10-09 ~ 2010-10-04
IIF 13 - Director → ME
14
DR J.D. HULL & ASSOCIATES (PHYSIOTHERAPY & OSTEOPATHY) LTD
- now 03770510 00479564DR HULL LIMITED - 1999-09-03
FILBUK 575 LIMITED - 1999-08-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-11-05 ~ 2011-06-06
IIF 22 - Director → ME
15
DRIVETECH (UK) LIMITED - now
DRIVETECH (UK) PLC
- 2009-07-21
03636328DRIVETECH (UK) LIMITED
- 2006-08-01
03636328 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2004-07-01 ~ 2009-06-30
IIF 11 - Director → ME
16
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2015-06-30
IIF 17 - Director → ME
17
FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED
- now 05369349MANDACO 440 LIMITED - 2005-05-24
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-11-05 ~ 2011-06-06
IIF 24 - Director → ME
18
GROSVENOR 1 LIMITED
- now 07452974 10425952, 11933158, 07789191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (4226) LIMITED
- 2011-01-25
07452974 11029149, 10316375, 09318834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (9 parents)
Officer
2010-11-26 ~ 2012-08-09
IIF 18 - Director → ME
19
13 Walton Park, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 12 - Director → ME
20
FILBUK 418 LIMITED - 1997-07-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2009-11-05 ~ 2011-06-06
IIF 19 - Director → ME
21
JLG GROUP PLC - now
THE JUST LOANS GROUP PLC
- 2018-07-24
08062555 2nd Floor, 110 Cannon Street, London
In Administration Corporate (14 parents, 28 offsprings)
Officer
2012-11-08 ~ 2015-06-30
IIF 16 - Director → ME
22
JR INDUSTRIES HOLDINGS LIMITED
- now 03761528MC35 LIMITED - 1999-08-16
Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
Dissolved Corporate (13 parents)
Officer
2000-12-21 ~ 2002-07-25
IIF 44 - Director → ME
23
OVAL (2157) LIMITED - 2007-09-26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-29 ~ dissolved
IIF 33 - Director → ME
24
7 Lacey Crescent, Chalgrove, Oxford, England
Active Corporate (2 parents)
Officer
2013-07-17 ~ 2024-05-21
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
25
M. B. PLANT SALES GROUP LIMITED
- now 00371259R.SMITH(HORLEY),LIMITED - 1987-10-26
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-10 ~ 2010-10-04
IIF 6 - Director → ME
26
MORGAN SINDALL INVESTMENTS LIMITED - now
SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED
- 1998-05-07
02544711 Kent House, 14-17 Market Place, London
Active Corporate (34 parents, 21 offsprings)
Officer
~ 1996-10-04
IIF 43 - Director → ME
27
ORAL HYGIENE INNOVATIONS LIMITED
- now 03340715ORAL HYGIENE LIMITED - 1997-07-10
FILBUK 440 LIMITED - 1997-05-30
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (23 parents)
Officer
2009-11-05 ~ 2011-06-06
IIF 26 - Director → ME
28
OTLEY HOLDINGS SUFFOLK LIMITED - now
HTG HOLDINGS LIMITED
- 2013-11-22
04902380BIDEAWHILE 411 LIMITED
- 2004-02-19
04902380 05078888, 04900705, 03009678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-01-14 ~ 2005-12-31
IIF 42 - Director → ME
29
PERMALI GLOUCESTER LIMITED
- now 03546214CHARCO 474 LIMITED - 1998-06-26
170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Officer
1998-07-30 ~ 2001-02-28
IIF 37 - Director → ME
30
WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
Pb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2010-10-04
IIF 15 - Director → ME
31
HOWPER 245 LIMITED - 1999-04-30
Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-08-28 ~ 2007-06-16
IIF 46 - Director → ME
32
13 Walton Park, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 5 - Director → ME
33
25a Bushby Avenue, Rustington, Littlehampton, England
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
34
1650 Waterside Drive, Theale, Reading, England
Active Corporate (16 parents)
Officer
2013-11-07 ~ 2015-06-30
IIF 3 - Director → ME
35
REACH CONTACT LIMITED - now
ASPEN FIELD MARKETING LIMITED - 1997-10-29
ASPEN INSTORE MARKETING LIMITED - 1991-10-22
ASPEN TELEVISION LIMITED - 1987-05-05
REALMHEATH LIMITED - 1985-03-12
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
Active Corporate (42 parents, 1 offspring)
Officer
1999-08-10 ~ 2000-04-30
IIF 35 - Director → ME
36
REWARDING PLANET SECURITIES LIMITED
13870055 4 Rosehill Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 48 - Director → ME
37
The Theatre, Stonor, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
38
SMHA LIMITED - now
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED
- 1997-08-13
02542944 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (26 parents)
Officer
~ 1996-10-04
IIF 36 - Director → ME
39
SPECIALIST DENTAL LIMITED
- now 05803410DMWSL 525 LIMITED - 2007-01-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-11-05 ~ 2011-06-06
IIF 20 - Director → ME
40
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-10-30 ~ 2015-02-24
IIF 10 - Director → ME
41
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
1995-03-03 ~ 1996-11-12
IIF 38 - Director → ME
42
THE JAMES HULL GROUP LIMITED
- now 04962779THE JAMES HULL GROUP PLC - 2006-12-06
Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (18 parents)
Officer
2009-11-05 ~ 2011-06-06
IIF 21 - Director → ME
43
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents)
Officer
2004-12-03 ~ 2006-02-21
IIF 45 - Director → ME
44
XEON SMILES UK LIMITED - now
BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
K.A. GARDNER LIMITED - 1988-07-11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (39 parents, 117 offsprings)
Officer
2009-11-05 ~ 2011-06-06
IIF 23 - Director → ME