1
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (23 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 14 - Secretary → ME
2
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (41 parents, 2 offsprings)
Officer
2006-03-08 ~ 2009-02-27
IIF 60 - Director → ME
2006-03-08 ~ 2009-02-27
IIF 35 - Secretary → ME
3
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Dissolved Corporate (29 parents)
Officer
2006-03-08 ~ 2009-02-27
IIF 58 - Director → ME
2006-03-08 ~ 2009-02-27
IIF 36 - Secretary → ME
4
BEVERAGE SERVICES LIMITED
- now 02072395LEGIBUS 820 LIMITED - 1987-01-14
1a Wimpole Street, London
Active Corporate (52 parents, 1 offspring)
Officer
2000-06-02 ~ 2003-01-31
IIF 64 - Director → ME
1998-09-25 ~ 2003-01-31
IIF 31 - Secretary → ME
5
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
2016-12-19 ~ dissolved
IIF 54 - Director → ME
6
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
1993-08-18 ~ 1995-12-06
IIF 27 - Secretary → ME
7
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (36 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 12 - Secretary → ME
8
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2005-01-04 ~ 2006-02-24
IIF 20 - Secretary → ME
9
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (35 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 10 - Secretary → ME
10
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
- now 01724995RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
INTERCEDE 128 LIMITED - 1983-06-17
1a Wimpole Street, London
Active Corporate (54 parents, 3 offsprings)
Officer
2000-06-19 ~ 2003-01-31
IIF 59 - Director → ME
1998-09-25 ~ 2003-01-31
IIF 9 - Secretary → ME
11
COCA-COLA INTERNATIONAL SALES LIMITED
- now 01861142COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
INTERCEDE 231 LIMITED - 1984-12-19
1a Wimpole Street, London
Active Corporate (51 parents)
Officer
2000-06-19 ~ 2003-01-31
IIF 61 - Director → ME
1998-09-25 ~ 2003-01-31
IIF 7 - Secretary → ME
12
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24
IIF 15 - Secretary → ME
13
CONSORT MEDICAL HOLDINGS LIMITED - now
BESPAK HOLDINGS LIMITED
- 2024-06-20
03973457BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-08 ~ 2009-02-27
IIF 65 - Director → ME
2006-03-08 ~ 2009-02-27
IIF 39 - Secretary → ME
14
CONSORT MEDICAL LIMITED - now
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2006-03-08 ~ 2009-02-27
IIF 37 - Secretary → ME
15
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 18 - Secretary → ME
16
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 38 - Secretary → ME
17
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 33 - Secretary → ME
18
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2009-07-06 ~ 2010-09-16
IIF 34 - Secretary → ME
19
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
- now 06615306FRIARS 578 LIMITED - 2008-07-02
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-07-06 ~ 2009-07-06
IIF 19 - Secretary → ME
2010-03-29 ~ 2010-09-16
IIF 48 - Secretary → ME
20
ERG ENVIRONMENTAL RESOURCE GROUP PLC
- now 03379741BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Dissolved Corporate (36 parents)
Officer
2010-07-19 ~ 2012-04-05
IIF 53 - Director → ME
2010-07-19 ~ 2012-04-05
IIF 41 - Secretary → ME
21
FAST REACTOR TECHNOLOGY LIMITED
01853864 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-01 ~ 2012-04-03
IIF 49 - Director → ME
22
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (19 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 11 - Secretary → ME
23
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24
IIF 23 - Secretary → ME
24
FIRST TECHNOLOGY LIMITED - now
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2004-11-29 ~ 2006-02-24
IIF 21 - Secretary → ME
25
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 1 - Secretary → ME
26
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-17 ~ 2006-02-24
IIF 17 - Secretary → ME
27
FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
- now 03208109OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 8 - Secretary → ME
28
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED
- 2005-02-10
02504094SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-01-04 ~ 2006-02-24
IIF 6 - Secretary → ME
29
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (17 parents)
Officer
2005-01-27 ~ 2006-02-24
IIF 25 - Secretary → ME
30
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-02-24
IIF 4 - Secretary → ME
31
INTEGRATED ALUMINIUM COMPONENTS LIMITED
06312849 86 Guilden Sutton Lane, Guilden Sutton, Chester, England
Active Corporate (33 parents)
Officer
2008-03-18 ~ 2009-02-27
IIF 63 - Director → ME
2007-07-13 ~ 2009-02-27
IIF 26 - Secretary → ME
32
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED
- now 03739410ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
INHOCO 915 LIMITED - 1999-12-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 30 - Secretary → ME
33
OASIS DENTAL CARE (CENTRAL) LIMITED
- now 00505769ORA DENTAL GROUP LIMITED - 2004-12-29
KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (51 parents, 21 offsprings)
Officer
2009-07-06 ~ 2010-09-16
IIF 24 - Secretary → ME
34
OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED
- now 02848490THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-09-16
IIF 62 - Director → ME
2009-07-06 ~ 2010-09-16
IIF 2 - Secretary → ME
35
OASIS DENTAL CARE (SOUTHERN) LIMITED
- now 00532006DENCARE MANAGEMENT LIMITED - 2004-12-29
K.L.ADMINISTRATION LIMITED - 1996-09-27
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (49 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 5 - Secretary → ME
36
OASIS DENTAL CARE LIMITED
- now 00478127DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (66 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 16 - Secretary → ME
37
OASIS GROUP EBT TRUSTEE LIMITED
07209793 Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2010-03-31 ~ 2010-05-24
IIF 51 - Director → ME
2010-03-31 ~ 2010-09-30
IIF 42 - Secretary → ME
38
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2009-07-06 ~ 2010-09-16
IIF 29 - Secretary → ME
39
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
2009-07-06 ~ 2010-09-16
IIF 32 - Secretary → ME
40
ROBIN A REALISATIONS (UK) LIMITED - now
AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED
- 2012-11-21
07381676 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ 2012-04-05
IIF 56 - Director → ME
2010-09-20 ~ 2012-04-05
IIF 46 - Secretary → ME
41
ROBIN A REALISATIONS LIMITED - now
AEA TECHNOLOGY ACQUISITION LIMITED
- 2012-11-21
07382646 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-11-23 ~ 2012-04-05
IIF 55 - Director → ME
2010-09-21 ~ 2012-04-05
IIF 45 - Secretary → ME
42
ROBIN A TECHNOLOGY REALISATIONS PLC - now
AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2010-07-19 ~ 2012-04-05
IIF 47 - Secretary → ME
43
ROBIN B REALISATIONS LIMITED - now
AEAT HOLDINGS LIMITED
- 2012-11-22
05462499HACKREMCO (NO. 2280) LIMITED - 2005-09-09
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2012-04-05
IIF 52 - Director → ME
2010-07-19 ~ 2012-04-05
IIF 40 - Secretary → ME
44
SAFETY PRODUCT SOLUTIONS UK LTD - now
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 13 - Secretary → ME
45
SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
FIRST TECHNOLOGY (EUROPE) LIMITED
- 2010-05-04
04936262SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (21 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 3 - Secretary → ME
46
SENSATA TECHNOLOGIES LIMITED - now
FIRST INERTIA SWITCH LIMITED
- 2007-05-24
00644436INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Dissolved Corporate (30 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 22 - Secretary → ME
47
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (33 parents)
Officer
1992-01-01 ~ 1993-07-09
IIF 57 - Director → ME
48
ST ALBANS AND DISTRICT FOODBANK LIMITED
09087302 138 Clarence Road, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 50 - Director → ME
49
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (31 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 28 - Secretary → ME
50
2 Putney Hill, 2 Putney Hill, London, Sw156ab, United Kingdom
Active Corporate (22 parents)
Officer
2023-10-06 ~ 2025-08-20
IIF 66 - Director → ME
2015-06-24 ~ 2025-08-20
IIF 43 - Secretary → ME
51
2 Putney Hill, Putney Hill, London, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2025-08-20
IIF 67 - Director → ME
52
2 Putney Hill, London, United Kingdom
Active Corporate (119 parents, 4 offsprings)
Officer
2014-06-30 ~ 2025-08-20
IIF 44 - Secretary → ME