1
BASSETT DENTAL PRACTICE LIMITED - now
SPADENTAL SOUTHAMPTON LTD - 2016-12-29
SPA DENTAL PROPERTIES IPSWICH LIMITED
- 2011-12-16
06181373 21 Burgess Road, Southampton, England
Active Corporate (9 parents)
Equity (Company account)
496,810 GBP2024-11-30
Officer
2007-03-23 ~ 2007-09-18
IIF 19 - Director → ME
2
BLUE MOTOR FINANCE LIMITED - now
PACKEXCESS LIMITED - 1992-10-06
Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2002-07-04 ~ 2004-03-30
IIF 23 - Director → ME
2002-07-04 ~ 2004-03-30
IIF 37 - Secretary → ME
3
Greengarth, Thicket Grove, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
-49,343 GBP2024-12-31
Officer
1994-12-12 ~ 1995-01-10
IIF 20 - Director → ME
4
DENTAL MONKEY WEM LLP - now
SPADENTAL WEM LLP - 2021-08-23
SPA DENTAL MANAGEMENT WEM LLP
- 2009-01-23
OC317161SPA DENTAL MANAGEMENT EMSWORTH LLP
- 2006-05-09
OC317161 16 Chapel Street, Wem, Shrewsbury, Shropshire, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-177,906 GBP2025-03-31
Officer
2006-01-12 ~ 2007-09-17
IIF 3 - LLP Designated Member → ME
5
83-84 Third Floor, Long Acre, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2002-05-29 ~ 2014-08-06
IIF 12 - Director → ME
6
EDWARD STANFORD LOAN STOCK TRUSTEE LIMITED
- now 04842424M M & S (3014) LIMITED - 2004-01-28
12-14 Long Acre, London
Dissolved Corporate (10 parents)
Officer
2013-04-20 ~ 2015-08-06
IIF 29 - Secretary → ME
7
PROJECT TRAFALGAR LIMITED
- 2002-08-01
04343891 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2002-07-17 ~ 2004-03-30
IIF 13 - Director → ME
2002-07-17 ~ 2004-03-30
IIF 34 - Secretary → ME
8
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2006-04-29 ~ 2010-03-15
IIF 28 - Director → ME
2006-04-29 ~ 2009-05-13
IIF 38 - Secretary → ME
9
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2008-06-25
IIF 4 - LLP Designated Member → ME
10
HANDFORTH DENTAL PRACTICE LLP - now
SPADENTAL HANDFORTH LLP - 2015-03-13
SPA DENTAL MANAGEMENT HANDFORTH LLP
- 2009-01-23
OC321136 First Floor 128 Wilmslow Road, Handforth, Wilmslow, Cheshire
Active Corporate (6 parents)
Officer
2006-07-21 ~ 2007-07-10
IIF 2 - LLP Designated Member → ME
11
LITTLE SHIP CLUB LIMITED - now
Bell Wharf Lane, Upper Thames Street, London
Active Corporate (135 parents)
Equity (Company account)
1,091,664 GBP2024-10-31
Officer
~ 1995-09-14
IIF 18 - Director → ME
1993-05-21 ~ 1994-01-06
IIF 30 - Secretary → ME
12
SPA HOUSE SERVICES LIMITED
- 2016-10-05
09573514SPA FINANCIAL MANAGEMENT LIMITED
- 2016-03-07
09573514 Spa House, Cwmcarvan, Monmouth, Gwent, Wales
Dissolved Corporate (2 parents)
Equity (Company account)
1,037 GBP2019-06-03
Officer
2015-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
Spa House, Cwmcarvan, Monmouth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-04-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
14
MAESBROOK SERVICES LIMITED
- now 11240556MAESBROOK KITCHEN LIMITED
- 2019-03-11
11240556 Spa House Cwmcarvan, Cwmcarvan, Monmouth, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-03-31
Officer
2018-03-07 ~ 2019-12-04
IIF 40 - Director → ME
Person with significant control
2018-03-07 ~ 2018-04-01
IIF 42 - Has significant influence or control → OE
2020-06-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED - now
KINGSTON SMITH CORPORATE FINANCE LIMITED - 2019-09-09
DEVONSHIRE CORPORATE FINANCE LIMITED - 2019-05-01
KINGSTON SMITH CORPORATE FINANCE LIMITED - 2014-09-19
GROUP CONSULTANCY (COMPUTER SERVICES) LIMITED - 2001-09-11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
320,714 GBP2024-04-30
Officer
2002-01-22 ~ 2002-03-06
IIF 16 - Director → ME
16
PARK ASSET MANAGEMENT LTD
- 2003-02-14
03406291PARK ASSET LEASING LIMITED - 1998-02-20
Shipleys Llp, 60317, 10 Orange Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-04 ~ 2004-03-30
IIF 24 - Director → ME
2002-07-04 ~ 2004-03-30
IIF 35 - Secretary → ME
17
PARK FINANCE HOLDINGS LIMITED
- now 02787748PARK FINANCE SERVICES LIMITED
- 2003-06-03
02787748PARK HOLDINGS LIMITED
- 2002-08-07
02787748INCOMESTOCK PUBLIC LIMITED COMPANY - 1993-03-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (34 parents)
Officer
2002-07-04 ~ 2004-03-30
IIF 25 - Director → ME
2002-07-04 ~ 2004-03-30
IIF 36 - Secretary → ME
18
SPA DENTAL PROPERTIES LLP
- now OC317154SPA DENTAL MANAGEMENT ROCHESTER LLP
- 2006-05-11
OC317154 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-01-12 ~ 2011-10-18
IIF 8 - LLP Designated Member → ME
19
SPA DENTAL PROPERTIES SOUTHAMPTON LIMITED
06060775 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
208,115 GBP2023-03-31
Officer
2008-10-28 ~ 2011-10-18
IIF 9 - Director → ME
2007-01-22 ~ 2007-07-31
IIF 27 - Director → ME
20
SPA DENTAL PROPERTIES WEM LIMITED
- now 05801280SPA DENTAL MANAGEMENT PROPERTIES LIMITED
- 2007-03-23
05801280 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-6,715 GBP2024-03-31
Officer
2006-04-29 ~ 2007-09-18
IIF 14 - Director → ME
2008-10-28 ~ 2011-10-18
IIF 10 - Director → ME
2006-04-29 ~ 2007-09-18
IIF 33 - Secretary → ME
21
SPA DENTAL SECRETARIAL SERVICES LIMITED
- now 05562722 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-09-13 ~ 2009-09-08
IIF 22 - Director → ME
2005-09-13 ~ 2009-09-08
IIF 31 - Secretary → ME
22
SPADENTAL HOLDINGS LTD - now
SPA DENTAL HOLDINGS LTD
- 2018-08-31
06258024NUMBER 1 SDP LIMITED
- 2008-04-21
06258024 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-397,290 GBP2024-03-31
Officer
2007-05-24 ~ 2007-09-18
IIF 15 - Director → ME
2008-05-19 ~ 2009-05-13
IIF 26 - Director → ME
23
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (10 parents, 11 offsprings)
Officer
2005-04-30 ~ 2008-06-25
IIF 6 - LLP Designated Member → ME
2008-09-19 ~ 2009-05-13
IIF 5 - LLP Designated Member → ME
24
SPADENTAL PETERBOROUGH LLP - now
SPA DENTAL MANAGEMENT PETERBOROUGH LLP - 2009-01-26
SPADENTAL MANAGEMENT PETERBOROUGH LLP
- 2007-01-09
OC317160SPA DENTAL MANAGEMENT STEVENAGE LLP
- 2006-10-18
OC317160SPA DENTAL MANAGEMENT SPARKHILL LLP
- 2006-04-07
OC317160 Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ 2006-12-27
IIF 1 - LLP Designated Member → ME
25
SPADENTAL SCARBOROUGH LIMITED - now
WHITEFIELDS SDP LIMITED
- 2009-08-20
06249586 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ 2007-09-18
IIF 21 - Director → ME
26
SPADENTAL WOTTON LLP - now
SPA DENTAL MANAGEMENT WOOTON LLP
- 2009-01-23
OC316887 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2005-12-23 ~ 2007-09-17
IIF 7 - LLP Designated Member → ME
27
35 Goldsmith Way, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2000-10-27 ~ 2001-12-14
IIF 17 - Director → ME
2000-10-27 ~ 2001-04-11
IIF 32 - Secretary → ME