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 6 - 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)
Equity (Company account)
-74,357 GBP2023-03-31
Officer
1996-12-09 ~ dissolved
IIF 25 - 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 15 - Director → ME
4
C. & M.B. MANAGEMENT SERVICES LIMITED
01316823 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
768,433 GBP2015-06-30
Officer
2016-11-22 ~ dissolved
IIF 43 - Director → ME
5
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,438,653 GBP2015-06-30
Officer
2016-11-22 ~ dissolved
IIF 44 - 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 41 - Director → ME
7
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (10 parents)
Equity (Company account)
-1,955,195 GBP2015-12-31
Officer
2013-03-01 ~ 2014-10-27
IIF 17 - 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 13 - 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 5 - 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 7 - 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 23 - Director → ME
12
Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
5,512,911 GBP2024-03-30
Officer
2007-08-10 ~ 2010-10-04
IIF 30 - 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)
Equity (Company account)
24,711 GBP2023-03-30
Officer
2007-10-09 ~ 2010-10-04
IIF 29 - 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 38 - 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 27 - Director → ME
16
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2015-06-30
IIF 33 - 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 40 - Director → ME
18
BROOMCO (4226) LIMITED
- 2011-01-25
07452974 Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-694,000 GBP2014-12-31
Officer
2010-11-26 ~ 2012-08-09
IIF 34 - Director → ME
19
13 Walton Park, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 28 - 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 35 - 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 32 - 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 10 - 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 16 - Director → ME
24
7 Lacey Crescent, Chalgrove, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
-9,899 GBP2024-07-31
Officer
2013-07-17 ~ 2024-05-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - 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 22 - 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 9 - 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 42 - Director → ME
28
OTLEY HOLDINGS SUFFOLK LIMITED - now
HTG HOLDINGS LIMITED
- 2013-11-22
04902380BIDEAWHILE 411 LIMITED
- 2004-02-19
04902380 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
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... (more) Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-01-14 ~ 2005-12-31
IIF 8 - Director → ME
29
PERMALI GLOUCESTER LIMITED
- now 03546214CHARCO 474 LIMITED - 1998-06-26
170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
6,453,708 GBP2021-05-31
Officer
1998-07-30 ~ 2001-02-28
IIF 3 - 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 31 - 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 12 - Director → ME
32
13 Walton Park, Walton On Thames, Surrey
Dissolved Corporate (4 parents)
Officer
1994-08-17 ~ dissolved
IIF 21 - Director → ME
33
25a Bushby Avenue, Rustington, Littlehampton, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
1994-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
34
1650 Waterside Drive, Theale, Reading, England
Active Corporate (16 parents)
Equity (Company account)
-6,124,734 GBP2025-03-31
Officer
2013-11-07 ~ 2015-06-30
IIF 19 - 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 1 - Director → ME
36
REWARDING PLANET SECURITIES LIMITED
13870055 4 Rosehill Road, Torquay, England
Dissolved Corporate (3 parents)
Equity (Company account)
80 GBP2023-01-31
Officer
2022-01-25 ~ dissolved
IIF 18 - Director → ME
37
The Theatre, Stonor, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 24 - 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 2 - Director → ME
39
SPECIALIST DENTAL LIMITED
- now 05803410DMWSL 525 LIMITED - 2007-01-03
1 More London Place, London
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
98 GBP2014-12-31
Officer
2009-11-05 ~ 2011-06-06
IIF 36 - 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 26 - Director → ME
41
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
1995-03-03 ~ 1996-11-12
IIF 4 - 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)
Total Assets Less Current Liabilities (Company account)
12,296,571 GBP2014-12-31
Officer
2009-11-05 ~ 2011-06-06
IIF 37 - 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 11 - 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 39 - Director → ME