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 03770510DR 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
BROOMCO (4226) LIMITED
- 2011-01-25
07452974 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
KILLBY & GAYFORD GROUP LIMITED
- now 06342552OVAL (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 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 MARKETING COMMUNICATIONS LIMITED
- 2006-09-15
01226337ASPEN 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
DR J D HULL & ASSOCIATES LIMITED
- 2013-08-14
00479564BENEDENT 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