1
25 Kingsholm Road, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2021-11-05 ~ 2024-01-17
IIF 15 - Director → ME
2
A D BURS LIMITED - now
DARBY GROUP U.K. LIMITED - 2010-12-15
Prima Dental Group Stephenson Drive, Waterwells Business Park, Gloucester
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
15,327,357 GBP2019-12-31
Officer
1995-06-05 ~ 1997-10-15
IIF 27 - Secretary → ME
3
DENTAL MANUFACTURING ENGINEERING - now
PRIMA DENTAL MANUFACTURING - 2005-05-03
DENTAL MANUFACTURING ENGINEERING
- 2002-08-22
01871822LEGFERN LIMITED - 1985-01-15
Hazlewoods Llp, Windsor House Barnett Way Barnwood, Gloucester
Dissolved Corporate (11 parents)
Officer
1992-10-05 ~ 1997-09-12
IIF 22 - Secretary → ME
4
DG U.K. REALISATIONS - now
DIAMOND PRECISION TOOLS LIMITED - 1984-02-13
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (10 parents)
Officer
1995-06-06 ~ 1995-06-06
IIF 7 - Director → ME
1993-08-01 ~ 1997-09-12
IIF 24 - Secretary → ME
5
One Creechurch Place, London, United Kingdom
Active Corporate (72 parents, 18 offsprings)
Officer
~ 1999-05-20
IIF 13 - Director → ME
6
Students Union, Queen's University, Belfast
Converted / Closed Corporate (13 parents)
Officer
1971-07-30 ~ 1999-05-20
IIF 29 - Director → ME
7
Ash Cottage, Framilode, Gloucester, England
Active Corporate (4 parents)
Equity (Company account)
247,606 GBP2025-06-30
Officer
1997-02-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-08-28 ~ 2013-01-28
IIF 23 - Secretary → ME
9
HERALDEND LIMITED - now
BARKER POLAND FINANCIAL MANAGEMENT LIMITED
- 2015-03-10
01337912STACKHOUSE POLAND FINANCIAL MANAGEMENT LTD.
- 1996-07-05
01337912STACKHOUSE POLAND (LIFE & PENSIONS) LIMITED
- 1994-05-26
01337912POLAND FINANCIAL MANAGEMENT LIMITED
- 1992-01-10
01337912POLAND LIFE & PENSIONS BROKERS LIMITED
- 1987-09-01
01337912CANNON ROGERS (LIFE AND PENSIONS BROKERS) LIMITED
- 1986-05-13
01337912 C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2006-05-24
IIF 6 - Director → ME
~ 2003-03-19
IIF 20 - Secretary → ME
10
HOPELANDS PREPARATORY SCHOOL - now
HOPELANDS SCHOOL - 2007-03-01
HOPELANDS SCHOOL (1991)
- 1997-02-10
02598202 38-40 Regent Street, Stonehouse, Gloucestershire
Active Corporate (74 parents)
Officer
~ 1996-09-18
IIF 9 - Director → ME
11
Pine Lodge Redland Drive, Colwall, Malvern, England
Active Corporate (5 parents)
Equity (Company account)
681,740 GBP2024-07-31
Officer
1995-06-22 ~ now
IIF 28 - Secretary → ME
12
Bethesda Chapel, Uley, Dursley, Gloucestershire
Active Corporate (43 parents)
Officer
~ 2023-10-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-16
IIF 1 - Has significant influence or control → OE
13
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (11 parents)
Officer
1995-10-18 ~ 1997-09-12
IIF 26 - Secretary → ME
14
S.S. WHITE MANUFACTURING - now
PRIMA DENTAL MANUFACTURING - 2010-12-31
S.S. WHITE (HOLDINGS) LIMITED
- 1993-09-21
02175700 Prima Dental Group, Stephenson Drive, Gloucester
Active Corporate (14 parents)
Equity (Company account)
3 GBP2019-12-31
Officer
1995-06-06 ~ 1995-06-06
IIF 8 - Director → ME
1993-04-29 ~ 1997-09-12
IIF 18 - Secretary → ME
15
SSW REALISATIONS - now
FAIRSLOT LIMITED - 1986-10-17
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (11 parents)
Officer
1995-06-05 ~ 1995-06-05
IIF 16 - Director → ME
1993-08-01 ~ 1997-09-12
IIF 19 - Secretary → ME
16
STACKHOUSE POLAND LIMITED
- now 01163431POLAND INSURANCE BROKERS LIMITED
- 1996-12-13
01163431CANNON ROGERS (INSURANCE BROKERS) LIMITED
- 1986-01-10
01163431 The Walbrook Building, 25, Walbrook, London, England
Active Corporate (32 parents)
Officer
~ 1994-12-08
IIF 10 - Director → ME
1995-03-23 ~ 2001-11-09
IIF 14 - Director → ME
~ 2001-11-09
IIF 21 - Secretary → ME
17
Ash Cottage, Framilode, Gloucester, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
627,265 GBP2025-03-31
Officer
1996-07-01 ~ now
IIF 4 - Director → ME
1996-02-22 ~ now
IIF 17 - Secretary → ME
18
11a Whiteway Court Whiteway, Cirencester, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
852,129 GBP2024-12-31
Officer
2006-12-04 ~ 2025-07-16
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-28
IIF 3 - Right to appoint or remove directors → OE
19
WESTONBIRT SCHOOLS LIMITED - now
WESTON BIRT SCHOOL LIMITED
- 2013-09-05
00230224 Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
Active Corporate (73 parents)
Officer
2005-11-11 ~ 2013-03-08
IIF 11 - Director → ME