1
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 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 (6 parents, 1 offspring)
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 (3 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 (5 parents)
Officer
2000-06-02 ~ 2003-01-31
IIF 64 - Director → ME
1998-09-25 ~ 2003-01-31
IIF 31 - Secretary → ME
5
BURNHILL EQUIPMENT FINANCE LIMITED
- now 01878012SILVERWHITE LIMITED - 1985-08-19
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-08-18 ~ 1995-12-06
IIF 27 - Secretary → ME
6
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628 Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 12 - Secretary → ME
7
CITY TECHNOLOGY HOLDINGS LIMITED
- now 03084012BANDCABLE LIMITED - 1995-08-18
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24
IIF 20 - Secretary → ME
8
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 10 - Secretary → ME
9
COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
- now 01724995RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
INTERCEDE 128 LIMITED - 1983-06-17
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Wimpole Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-06-19 ~ 2003-01-31
IIF 59 - Director → ME
1998-09-25 ~ 2003-01-31
IIF 9 - Secretary → ME
10
COCA-COLA INTERNATIONAL SALES LIMITED
- now 01861142COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
INTERCEDE 231 LIMITED - 1984-12-19
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861144, 01861149, 01861150, 01861151, 01871277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Wimpole Street, London
Active Corporate (5 parents)
Officer
2000-06-19 ~ 2003-01-31
IIF 61 - Director → ME
1998-09-25 ~ 2003-01-31
IIF 7 - Secretary → ME
11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 15 - Secretary → ME
12
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 (4 parents, 1 offspring)
Officer
2006-03-08 ~ 2009-02-27
IIF 65 - Director → ME
2006-03-08 ~ 2009-02-27
IIF 39 - Secretary → ME
13
BESPAK INDUSTRIES LIMITED - 1982-11-11
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2006-03-08 ~ 2009-02-27
IIF 37 - Secretary → ME
14
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 18 - Secretary → ME
15
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 38 - Secretary → ME
16
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 33 - Secretary → ME
17
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 34 - Secretary → ME
18
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
- now 06615306 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2009-07-06
IIF 19 - Secretary → ME
2010-03-29 ~ 2010-09-16
IIF 48 - Secretary → ME
19
ERG ENVIRONMENTAL RESOURCE GROUP PLC
- now 03379741BOWSPRIT CONTRACTING LIMITED - 1998-01-22
03417032ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2012-04-05
IIF 53 - Director → ME
2010-07-19 ~ 2012-04-05
IIF 41 - Secretary → ME
20
FAST REACTOR TECHNOLOGY LIMITED
01853864 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2012-04-03
IIF 49 - Director → ME
21
FIRST TECHNOLOGY AUTOMOTIVE LIMITED
- now 02504070SHELFCO (NO. 509) LIMITED - 1990-11-22
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 11 - Secretary → ME
22
FIRST TECHNOLOGY INTERNATIONAL LIMITED
- now 02504005SHELFCO (NO. 511) LIMITED - 1991-01-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24
IIF 23 - Secretary → ME
23
FIRST SECURITY GROUP PLC - 1988-08-01
VIRGOPRIDE LIMITED - 1985-06-11
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2004-11-29 ~ 2006-02-24
IIF 21 - Secretary → ME
24
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
- now 00691494C.B.ASSOCIATES LIMITED - 1988-07-22
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 1 - Secretary → ME
25
FIRST TECHNOLOGY OVERSEAS LIMITED
- now 04302488GAC NO.278 LIMITED - 2001-12-14
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2005-01-17 ~ 2006-02-24
IIF 17 - Secretary → ME
26
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 (2 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 8 - Secretary → ME
27
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED
- 2005-02-10
02504094SHELFCO (NO. 510) LIMITED - 1991-01-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-02-24
IIF 6 - Secretary → ME
28
FT NORTH AMERICA (HOLDINGS) LIMITED
- now 05054486SHELFCO (NO.2947) LIMITED - 2004-05-05
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Dissolved Corporate (2 parents)
Officer
2005-01-27 ~ 2006-02-24
IIF 25 - Secretary → ME
29
SHELFCO (NO.2945) LIMITED - 2004-04-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-02-24
IIF 4 - Secretary → ME
30
INTEGRATED ALUMINIUM COMPONENTS LIMITED
06312849 86 Guilden Sutton Lane, Guilden Sutton, Chester, England
Active Corporate (10 parents)
Equity (Company account)
4,471,623 GBP2024-07-31
Officer
2008-03-18 ~ 2009-02-27
IIF 63 - Director → ME
2007-07-13 ~ 2009-02-27
IIF 26 - Secretary → ME
31
OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED
- now 03739410ORA DENTAL GROUP HOLDINGS LIMITED - 2004-12-29
INHOCO 915 LIMITED - 1999-12-08
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 30 - Secretary → ME
32
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 (7 parents, 21 offsprings)
Officer
2009-07-06 ~ 2010-09-16
IIF 24 - Secretary → ME
33
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 (4 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-09-16
IIF 62 - Director → ME
2009-07-06 ~ 2010-09-16
IIF 2 - Secretary → ME
34
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 (7 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 5 - Secretary → ME
35
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 (7 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 16 - Secretary → ME
36
OASIS GROUP EBT TRUSTEE LIMITED
07209793 Oasis Healthcare Support Centre Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ 2010-05-24
IIF 51 - Director → ME
2010-03-31 ~ 2010-09-30
IIF 42 - Secretary → ME
37
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 (4 parents, 1 offspring)
Officer
2009-07-06 ~ 2010-09-16
IIF 29 - Secretary → ME
38
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2009-07-06 ~ 2010-09-16
IIF 32 - Secretary → ME
39
AEA TECHNOLOGY INTERMEDIATE (UK) LIMITED
- 2012-11-21
07381676 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ 2012-04-05
IIF 56 - Director → ME
2010-09-20 ~ 2012-04-05
IIF 46 - Secretary → ME
40
AEA TECHNOLOGY ACQUISITION LIMITED
- 2012-11-21
07382646 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ 2012-04-05
IIF 55 - Director → ME
2010-09-21 ~ 2012-04-05
IIF 45 - Secretary → ME
41
ROBIN A TECHNOLOGY REALISATIONS PLC
- now 03232008AEA TECHNOLOGY PLC
- 2012-11-22
030958622037TH SHELF INVESTMENT COMPANY LIMITED - 1995-12-14
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ 2012-04-05
IIF 47 - Secretary → ME
42
AEAT HOLDINGS LIMITED
- 2012-11-22
05462499HACKREMCO (NO. 2280) LIMITED - 2005-09-09
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ 2012-04-05
IIF 52 - Director → ME
2010-07-19 ~ 2012-04-05
IIF 40 - Secretary → ME
43
SAFETY PRODUCT SOLUTIONS UK LTD - now
C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 13 - Secretary → ME
44
SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
FIRST TECHNOLOGY (EUROPE) LIMITED
- 2010-05-04
04936262SHELFCO (NO. 2885) LIMITED - 2003-12-19
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 3 - Secretary → ME
45
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 (3 parents)
Officer
2005-01-04 ~ 2006-02-24
IIF 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, England
Active Corporate (4 parents)
Officer
1992-01-01 ~ 1993-07-09
IIF 57 - Director → ME
47
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-06 ~ 2010-09-16
IIF 28 - Secretary → ME
48
2 Putney Hill, 2 Putney Hill, London, Sw156ab, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-06 ~ 2025-08-20
IIF 66 - Director → ME
2015-06-24 ~ 2025-08-20
IIF 43 - Secretary → ME
49
2 Putney Hill, Putney Hill, London, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ 2025-08-20
IIF 67 - Director → ME
50
2 Putney Hill, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-30 ~ 2025-08-20
IIF 44 - Secretary → ME