1
WESTFIELD P.D.S. LTD
- 2009-03-10
06720819CHISWICK P.D.S. LIMITED
- 2008-12-10
06720819 Lodwig Villa Dental Practice, Holyhead Road, Bangor, Gwynedd
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 4 - Director → ME
2008-10-10 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
CDG (REALISATIONS) LIMITED - now
CDG (WAKEFIELD) LIMITED - 2005-10-19
CONTROLLED DEMOLITION GROUP LIMITED
- 2005-09-27
01654145 100 Barbirolli Square, Manchester
Active Corporate (12 parents)
Officer
1996-01-22 ~ 1997-12-12
IIF 5 - Director → ME
3
COLCHESTER DEVELOPMENT LIMITED
- now NI044797CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
LAGANSIDE LIMITED - 2002-12-17
C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ 2007-03-26
IIF 17 - Secretary → ME
4
KELTBRAY AWS LIMITED - now
KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (16 parents)
Officer
2003-07-23 ~ 2005-05-01
IIF 24 - Secretary → ME
5
KELTBRAY BUILDING SERVICES LIMITED
03292310 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2000-06-13 ~ 2005-04-30
IIF 19 - Secretary → ME
6
KELTBRAY DEMOLITION LIMITED
- now 01554321R.V.P.A. SERVICES LIMITED - 1994-07-18
R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (13 parents)
Officer
2000-03-31 ~ 2002-07-11
IIF 7 - Director → ME
2000-03-31 ~ 2005-05-01
IIF 23 - Secretary → ME
7
KELTBRAY ELECTRIFICATION PLANT LIMITED - now
KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
PLANNED CONSTRUCTION LIMITED
- 2013-09-10
04305072 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2001-10-25 ~ 2005-05-01
IIF 22 - Secretary → ME
8
KELTBRAY GROUP (HOLDINGS) LIMITED
- now 02810840ECONOMIC PLANT LIMITED
- 2001-08-24
02810840ORMSIDE CONTRACTORS LIMITED
- 2000-11-20
02810840 St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (30 parents, 9 offsprings)
Officer
2000-07-20 ~ 2005-04-30
IIF 20 - Secretary → ME
9
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (27 parents, 8 offsprings)
Officer
2000-03-31 ~ 2002-07-11
IIF 8 - Director → ME
2000-03-31 ~ 2005-04-30
IIF 18 - Secretary → ME
10
ECONOMIC PLANT LIMITED
- 2001-11-01
01675402KELTBRAY GROUP (HOLDINGS) LIMITED
- 2001-08-24
01675402ECONOMIC PLANT LIMITED
- 2000-11-20
01675402 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
2000-03-31 ~ 2002-11-01
IIF 6 - Director → ME
2000-03-31 ~ 2005-04-30
IIF 21 - Secretary → ME
11
KELTBRAY WASTE SERVICES LIMITED - now
KELTBRAY ENVIRONMENTAL LIMITED
- 2010-05-18
02051681ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED
- 2001-11-01
02051681 St. Andrew's House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-31 ~ 2002-07-11
IIF 10 - Director → ME
2000-03-31 ~ 2006-01-31
IIF 14 - Secretary → ME
12
PLANNED CONSTRUCTION SOLUTIONS LIMITED
- now 04303434 C/o Redmans Insolvency Services Maple House, 382 Kenton Road Kenton, Harrow Middlesex, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-10-25 ~ 2005-05-01
IIF 13 - Secretary → ME
13
PRIVATE DENTAL SERVICES LTD
- now 06006293YOUR DENTIST OVAL LTD
- 2008-05-14
06006293 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (23 parents)
Officer
2008-05-09 ~ 2018-07-20
IIF 3 - Director → ME
2006-11-22 ~ 2018-07-20
IIF 12 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-07-20
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
QUALIFIED RECRUITMENT LIMITED - now
JADON LOGISTICS LIMITED - 2007-04-25
St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (12 parents)
Officer
2004-07-30 ~ 2005-08-10
IIF 16 - Secretary → ME
15
WENTWORTH HOUSE PARTNERSHIP LIMITED
03673466 St. Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (19 parents)
Officer
2000-03-31 ~ 2002-07-11
IIF 9 - Director → ME
2000-03-31 ~ 2005-04-30
IIF 15 - Secretary → ME