1
8 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
11,349 GBP2024-02-28
Officer
2014-10-31 ~ 2022-11-11
IIF 7 - Director → ME
2
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
2024-07-23 ~ 2025-06-12
IIF 5 - Director → ME
3
JCA SIX LIMITED - 2012-03-01
58 Glenavy Road, Crumlin, Northern Ireland
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
568,888 GBP2016-12-31
Officer
2018-10-09 ~ 2023-03-01
IIF 14 - Director → ME
4
NEWCO DBG LIMITED - 2010-04-20
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2018-10-09 ~ 2022-06-06
IIF 16 - Director → ME
5
DE FACTO 1741 LIMITED - 2010-03-10
Landmark St Peters Square 1, Oxford Street, Manchester
Liquidation Corporate (24 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-06-06
IIF 15 - Director → ME
6
TRENDSTONE LIMITED - 2010-04-21
Landmark, St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2018-10-09 ~ 2022-06-06
IIF 23 - Director → ME
7
DE FACTO 1743 LIMITED - 2010-03-10
Landmark St Peters Square 1, Oxford Street, Manchester
Liquidation Corporate (25 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-06-06
IIF 17 - Director → ME
8
SHARKSFIN HOLDINGS LIMITED - 2013-03-25
6 Perry Way, Witham, England
Active Corporate (27 parents, 10 offsprings)
Officer
2018-10-09 ~ 2023-03-01
IIF 12 - Director → ME
9
DD PRODUCTS AND SERVICES LTD
- now 01196676BILLERICAY DENTAL SUPPLY CO. LIMITED
- 2020-01-29
01196676 6 Perry Way, Witham, England
Active Corporate (30 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-03-01
IIF 22 - Director → ME
10
DIAMOND DISPOSAL CO LIMITED - now
BROOMCO (4270) LIMITED - 2014-04-28
Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-06-06
IIF 18 - Director → ME
11
DOLBY MEDICAL EBT TRUSTEE LIMITED
SC475115 Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2018-10-09 ~ 2023-03-01
IIF 24 - Director → ME
12
STAFFORD 51 LIMITED - 2013-01-03
Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
Active Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
234,383 GBP2015-12-31
Officer
2018-10-09 ~ 2023-03-01
IIF 11 - Director → ME
13
Blakeney Way, Kingswood Lakeside, Cannock, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-01-18 ~ 2018-05-18
IIF 3 - Director → ME
14
Gorse House, Ashlawn Road, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
134,582 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 1 - Director → ME
2016-03-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TALARIS LIMITED - 2013-04-02
DARWIN HOLDCO (UK) LIMITED - 2008-07-24
BUNGAYPOINT LIMITED - 2008-06-06
Plant, Basing View, Basingstoke, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-13 ~ 2016-03-31
IIF 8 - Director → ME
16
HANDPIECE EXPRESS LIMITED
- now 09030133BROOMCO (4271) LIMITED - 2014-05-15
6 Perry Way, Witham, England
Active Corporate (16 parents)
Officer
2018-10-09 ~ 2023-03-01
IIF 25 - Director → ME
17
HEALTHCARE BUYING GROUP LIMITED
08460100 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-06-06
IIF 19 - Director → ME
18
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2023-12-18 ~ 2025-06-12
IIF 6 - Director → ME
19
6 Perry Way, Witham, England
Active Corporate (20 parents)
Officer
2018-10-09 ~ 2023-03-01
IIF 21 - Director → ME
20
HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
GOOD DENT DIRECT LIMITED - 2000-08-03
6 Perry Way, Witham, England
Active Corporate (23 parents)
Officer
2018-10-09 ~ 2023-03-01
IIF 27 - Director → ME
21
6 Perry Way, Witham, England
Active Corporate (18 parents)
Equity (Company account)
132 GBP2024-06-30
Officer
2018-10-09 ~ 2023-03-01
IIF 20 - Director → ME
22
6 Perry Way, Witham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-08 ~ 2023-03-01
IIF 9 - Director → ME
23
6 Perry Way, Witham, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-06-08 ~ 2023-03-01
IIF 10 - Director → ME
24
R REALISATIONS 1 LIMITED - now
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-01-18 ~ 2018-03-27
IIF 2 - Director → ME
25
R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710TBCHPP LIMITED - 2011-02-16
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2016-04-20 ~ 2018-03-27
IIF 4 - Director → ME
26
6 Perry Way, Witham, England
Active Corporate (28 parents)
Officer
2018-10-09 ~ 2023-03-01
IIF 28 - Director → ME
27
THE BRITISH DENTAL INDUSTRY ASSOCIATION
- now 03488299THE BRITISH DENTAL INDUSTRY ASSOCIATION LIMITED - 2014-06-05
THE BRITISH DENTAL TRADE ASSOCIATION LIMITED - 2014-04-24
Mineral Lane, Chesham, Buckinghamshire
Active Corporate (55 parents)
Officer
2019-06-27 ~ 2023-03-15
IIF 13 - Director → ME
28
6 Perry Way, Witham, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-10-09 ~ 2023-03-01
IIF 26 - Director → ME