1
6b Parkway, Porters Wood, St. Albans, England
Active Corporate (6 parents)
Officer
2017-01-19 ~ 2018-12-12
IIF 8 - Director → ME
Person with significant control
2017-01-19 ~ 2018-12-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Woodbury House Green Lane, Exton, Exeter, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
EXPORT LEISURE SERVICES LTD
- now 03254587 Woodbury House, Green Lane, Exton, Exeter, Devon Ex3 Opw
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ dissolved
IIF 17 - Director → ME
4
ROK SOLID LIMITED
05055139 08222156, 07153756, 04419581Warning 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) Rok House, Kingswood Busines, Park, Holyhead Road, Albrighton, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-05-17 ~ 2008-03-10
IIF 19 - Director → ME
5
Woodbury House, Green Lane, Exton, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ dissolved
IIF 10 - Director → ME
6
Woodbury House Green Lane, Exton, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2008-05-15 ~ dissolved
IIF 16 - Director → ME
7
Woodbury House Green Lane, Exton, Exeter, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
SECURITY TAGGANTS LTD
- 2017-03-04
09682138 Woodbury House Green Lane, Exton, Exeter, England
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2016-11-14
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Woodbury House Green Lane, Exton, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ 2017-02-10
IIF 12 - Director → ME
2018-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-02 ~ 2017-02-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2018-09-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Woodbury House Green Lane, Exton, Exeter, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 14 - Director → ME
11
WIZZCO 2 LIMITED - now
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1996-07-12 ~ 2000-05-04
IIF 21 - Director → ME
12
WIZZCO 3 LIMITED - now
DENTMASTER (UK) LIMITED - 2010-08-25
125 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ 2000-05-26
IIF 22 - Director → ME
13
WIZZCO 4 LIMITED - now
DENT WIZARD (EUROPE) LIMITED
- 2010-08-25
02825952DENTMASTER (EUROPE) LIMITED
- 1999-10-13
02825952LEONHARDT GROUP (EUROPE) LTD
- 1998-06-29
02825952DENTMASTER (HOLDINGS) LIMITED - 1996-07-29
DENTMASTER (U.K.) LIMITED - 1995-02-21
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-10-28 ~ 2000-05-26
IIF 20 - Director → ME
14
WIZZCO 5 LIMITED - now
DENT WIZARD (UK) LIMITED - 2010-08-25
DIALMODE (127) LIMITED - 1995-02-21
125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
1996-06-10 ~ 2000-05-26
IIF 18 - Director → ME
15
WIZZCO 6 LIMITED - now
FLYING COLOURS (SMART REPAIRS) LIMITED
- 2010-08-25
03168875FLYING COLOURS BY DENTMASTER LIMITED
- 1998-11-13
03168875 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-10-30 ~ 2000-05-26
IIF 23 - Director → ME
16
XEL RETAIL GROUP LIMITED - now
- 1993-07-19~2007-01-23
- - 1993-07-19~2007-01-23
00612403 - 1992-06-11~1993-07-19
- - 1992-06-11~1993-07-19
00612403 - 1958-10-06~1992-06-11 - - 1958-10-06~1992-06-11
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (45 parents)
Officer
1993-07-12 ~ 1995-05-31
IIF 24 - Director → ME