1
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 14 - secretary → ME
2
FIVESOLE LIMITED - 1998-04-24
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-03-08 ~ 2009-02-27IIF 60 - director → ME
2006-03-08 ~ 2009-02-27IIF 35 - secretary → ME
3
ACCOUNTHOLD LIMITED - 1992-02-06
Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved corporate (3 parents)
Officer
2006-03-08 ~ 2009-02-27IIF 58 - director → ME
2006-03-08 ~ 2009-02-27IIF 36 - secretary → ME
4
LEGIBUS 820 LIMITED - 1987-01-14
1a Wimpole Street, LondonCorporate (5 parents)
Officer
2000-06-02 ~ 2003-01-31IIF 64 - director → ME
1998-09-25 ~ 2003-01-31IIF 31 - secretary → ME
5
SILVERWHITE LIMITED - 1985-08-19
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1993-08-18 ~ 1995-12-06IIF 27 - secretary → ME
6
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 12 - secretary → ME
7
BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24IIF 20 - secretary → ME
8
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 10 - secretary → ME
9
RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
INTERCEDE 128 LIMITED - 1983-06-17
1a Wimpole Street, LondonCorporate (5 parents, 3 offsprings)
Officer
2000-06-19 ~ 2003-01-31IIF 59 - director → ME
1998-09-25 ~ 2003-01-31IIF 9 - secretary → ME
10
COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
INTERCEDE 231 LIMITED - 1984-12-19
1a Wimpole Street, LondonCorporate (5 parents)
Officer
2000-06-19 ~ 2003-01-31IIF 61 - director → ME
1998-09-25 ~ 2003-01-31IIF 7 - secretary → ME
11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 15 - secretary → ME
12
BESPAK HOLDINGS LIMITED - 2024-06-20
BONUSDOM LIMITED - 2000-06-09
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-03-08 ~ 2009-02-27IIF 65 - director → ME
2006-03-08 ~ 2009-02-27IIF 39 - secretary → ME
13
CONSORT MEDICAL PLC - 2020-07-31
BESPAK PLC - 2007-10-03
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2006-03-08 ~ 2009-02-27IIF 37 - secretary → ME
14
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (7 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16IIF 18 - secretary → ME
15
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents)
Officer
2009-07-06 ~ 2010-09-16IIF 38 - secretary → ME
16
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16IIF 33 - secretary → ME
17
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16IIF 34 - secretary → ME
18
FRIARS 578 LIMITED - 2008-07-02
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2010-03-29 ~ 2010-09-16IIF 48 - secretary → ME
2009-07-06 ~ 2009-07-06IIF 19 - secretary → ME
19
BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2010-07-19 ~ 2012-04-05IIF 53 - director → ME
2010-07-19 ~ 2012-04-05IIF 41 - secretary → ME
20
305 Bridgewater Place, Birchwood Park, Warrington, United KingdomCorporate (5 parents)
Officer
2011-04-01 ~ 2012-04-03IIF 51 - director → ME
21
SHELFCO (NO. 509) LIMITED - 1990-11-22
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 11 - secretary → ME
22
SHELFCO (NO. 511) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24IIF 23 - secretary → ME
23
FIRST TECHNOLOGY PLC - 2006-10-16
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 4 offsprings)
Officer
2004-11-29 ~ 2006-02-24IIF 21 - secretary → ME
24
FIRST TECHNOLOGY LIMITED - 1988-08-01
C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 1 - secretary → ME
25
GAC NO.278 LIMITED - 2001-12-14
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-01-17 ~ 2006-02-24IIF 17 - secretary → ME
26
OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
DOOGLE LIMITED - 1996-07-08
124 Baker Street, Westminster, London, United KingdomDissolved corporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 8 - secretary → ME
27
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
SHELFCO (NO. 510) LIMITED - 1991-01-11
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24IIF 6 - secretary → ME
28
SHELFCO (NO.2947) LIMITED - 2004-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
2005-01-27 ~ 2006-02-24IIF 25 - secretary → ME
29
SHELFCO (NO.2945) LIMITED - 2004-04-28
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-02-24IIF 4 - secretary → ME
30
86 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandCorporate (10 parents)
Officer
2008-03-18 ~ 2009-02-27IIF 63 - director → ME
2007-07-13 ~ 2009-02-27IIF 26 - secretary → ME
31
ORA 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 KingdomDissolved corporate (4 parents)
Officer
2009-07-06 ~ 2010-09-16IIF 30 - secretary → ME
32
ORA 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 KingdomCorporate (7 parents, 21 offsprings)
Officer
2009-07-06 ~ 2010-09-16IIF 24 - secretary → ME
33
THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29
OPTICFORCE PLC - 1993-09-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-09-16IIF 62 - director → ME
2009-07-06 ~ 2010-09-16IIF 2 - secretary → ME
34
DENCARE MANAGEMENT LIMITED - 2004-12-29
K.L.ADMINISTRATION LIMITED - 1996-09-27
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (7 parents)
Officer
2009-07-06 ~ 2010-09-16IIF 5 - secretary → ME
35
DENTAL 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 KingdomCorporate (7 parents)
Officer
2009-07-06 ~ 2010-09-16IIF 16 - secretary → ME
36
Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, BristolDissolved corporate (2 parents)
Officer
2010-03-31 ~ 2010-05-24IIF 50 - director → ME
2010-03-31 ~ 2010-09-30IIF 42 - secretary → ME
37
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16IIF 29 - secretary → ME
38
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2009-07-06 ~ 2010-09-16IIF 32 - secretary → ME
39
AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED - 2012-11-21
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2011-11-23 ~ 2012-04-05IIF 56 - director → ME
2010-09-20 ~ 2012-04-05IIF 46 - secretary → ME
40
AEA TECHNOLOGY ACQUISITION LIMITED - 2012-11-21
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2011-11-23 ~ 2012-04-05IIF 55 - director → ME
2010-09-21 ~ 2012-04-05IIF 45 - secretary → ME
41
AEA TECHNOLOGY PLC - 2012-11-22
2037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)
Officer
2010-07-19 ~ 2012-04-05IIF 47 - secretary → ME
42
AEAT HOLDINGS LIMITED - 2012-11-22
HACKREMCO (NO. 2280) LIMITED - 2005-09-09
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
2010-07-19 ~ 2012-04-05IIF 52 - director → ME
2010-07-19 ~ 2012-04-05IIF 40 - secretary → ME
43
FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 13 - secretary → ME
44
FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04
SHELFCO (NO. 2885) LIMITED - 2003-12-19
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 3 - secretary → ME
45
FIRST INERTIA SWITCH LIMITED - 2007-05-24
INERTIA SWITCH LIMITED - 1980-12-31
INERTIA SWITCH LIMITED - 1979-12-31
Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandCorporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24IIF 22 - secretary → ME
46
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandCorporate (4 parents)
Officer
1992-01-01 ~ 1993-07-09IIF 57 - director → ME
47
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (7 parents)
Officer
2009-07-06 ~ 2010-09-16IIF 28 - secretary → ME