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 11 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
30 Finsbury Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-03-31 ~ dissolved
IIF 2 - 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 45 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2016-11-22 ~ dissolved
IIF 46 - 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 43 - Director → ME
7
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Officer
2013-03-01 ~ 2014-10-27
IIF 4 - 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 18 - 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 10 - 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 12 - 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 25 - 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 32 - 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 31 - 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 40 - 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 29 - Director → ME
16
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2015-06-30
IIF 35 - 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 42 - 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 36 - Director → ME
19
13 Walton Park, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 30 - 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 37 - 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 34 - 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 15 - 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 3 - Director → ME
24
7 Lacey Crescent, Chalgrove, Oxford, England
Active Corporate (2 parents)
Officer
2013-07-17 ~ 2024-05-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - 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 24 - 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 14 - 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 44 - 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 13 - 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 8 - 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 33 - 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 17 - Director → ME
32
13 Walton Park, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 23 - Director → ME
33
25a Bushby Avenue, Rustington, Littlehampton, England
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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 21 - 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 6 - Director → ME
36
REWARDING PLANET SECURITIES LIMITED
13870055 4 Rosehill Road, Torquay, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 5 - Director → ME
37
The Theatre, Stonor, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - 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 7 - 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 38 - 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 28 - Director → ME
41
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
1995-03-03 ~ 1996-11-12
IIF 9 - 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 39 - 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 16 - 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 41 - Director → ME