1
SHOPATOP LIMITED - 1999-03-24
4385, 03717770: Companies House Default Address, CardiffDissolved corporate
Officer
2005-01-01 ~ 2006-03-31IIF 37 - director → ME
2
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (5 parents)
Officer
2009-11-05 ~ 2011-06-06IIF 23 - director → ME
3
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Equity (Company account)
-1,955,195 GBP2015-12-31
Officer
2013-03-01 ~ 2014-10-27IIF 30 - director → ME
4
CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, BristolDissolved corporate (3 parents)
Officer
2005-02-04 ~ 2008-02-08IIF 36 - director → ME
5
CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, BristolDissolved corporate (2 parents)
Officer
2005-02-04 ~ 2008-02-08IIF 38 - director → ME
6
FIRST NATIONAL PLANT LIMITED - 2008-02-06
POWER PLANT HIRE GROUP LIMITED - 1999-10-19
POWER PLANT HIRE LIMITED - 1990-10-09
M.B. PLANT (HOLDINGS) LIMITED - 1987-07-17
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved corporate (3 parents)
Officer
2007-10-09 ~ 2010-10-04IIF 5 - director → ME
7
Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
5,380,972 GBP2023-03-30
Officer
2007-08-10 ~ 2010-10-04IIF 12 - director → ME
8
WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
POWER PLANT HIRE LIMITED - 1991-10-01
ON SITE PLANT LIMITED - 1990-10-09
STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandDissolved corporate (3 parents)
Equity (Company account)
24,711 GBP2023-03-30
Officer
2007-10-09 ~ 2010-10-04IIF 11 - director → ME
9
DR HULL LIMITED - 1999-09-03
FILBUK 575 LIMITED - 1999-08-23
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (5 parents)
Officer
2009-11-05 ~ 2011-06-06IIF 20 - director → ME
10
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2004-07-01 ~ 2009-06-30IIF 9 - director → ME
11
ECO QUEST LIMITED - 2012-08-02
8 High Street, Brentwood, EssexDissolved corporate (2 parents)
Officer
2012-07-31 ~ 2015-06-30IIF 15 - director → ME
12
MANDACO 440 LIMITED - 2005-05-24
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (5 parents)
Officer
2009-11-05 ~ 2011-06-06IIF 22 - director → ME
13
BROOMCO (4226) LIMITED - 2011-01-25
Kennedys Law Llp, 25 Fenchurch Avenue, LondonDissolved corporate (2 parents)
Officer
2010-11-26 ~ 2012-08-09IIF 16 - director → ME
14
FILBUK 418 LIMITED - 1997-07-08
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2009-11-05 ~ 2011-06-06IIF 17 - director → ME
15
THE JUST LOANS GROUP PLC - 2018-07-24
JUST LOANS PLC - 2014-09-29
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 28 offsprings)
Officer
2012-11-08 ~ 2015-06-30IIF 14 - director → ME
16
MC35 LIMITED - 1999-08-16
Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, CaerphillyDissolved corporate (4 parents)
Officer
2000-12-21 ~ 2002-07-25IIF 42 - director → ME
17
7 Lacey Crescent, Chalgrove, Oxford, EnglandCorporate (1 parent)
Equity (Company account)
-12,963 GBP2023-07-31
Officer
2013-07-17 ~ 2024-05-21IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2018-08-01IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
18
R.SMITH(HORLEY),LIMITED - 1987-10-26
The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, MiddlesexDissolved corporate (3 parents)
Officer
2008-12-10 ~ 2010-10-04IIF 4 - director → ME
19
SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, LondonCorporate (5 parents, 15 offsprings)
Officer
~ 1996-10-04IIF 41 - director → ME
20
ORAL HYGIENE LIMITED - 1997-07-10
FILBUK 440 LIMITED - 1997-05-30
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (5 parents)
Officer
2009-11-05 ~ 2011-06-06IIF 24 - director → ME
21
HTG HOLDINGS LIMITED - 2013-11-22
BIDEAWHILE 411 LIMITED - 2004-02-19
Two Snowhill, BirminghamDissolved corporate (4 parents)
Officer
2004-01-14 ~ 2005-12-31IIF 39 - director → ME
22
CHARCO 474 LIMITED - 1998-06-26
170 Bristol Road, Gloucester, Gloucestershire, United KingdomCorporate (3 parents)
Equity (Company account)
6,453,708 GBP2021-05-31
Officer
1998-07-30 ~ 2001-02-28IIF 34 - director → ME
23
WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
Pb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2007-10-09 ~ 2010-10-04IIF 13 - director → ME
24
HOWPER 245 LIMITED - 1999-04-30
Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2002-08-28 ~ 2007-06-16IIF 44 - director → ME
25
1650 Waterside Drive, Theale, Reading, EnglandCorporate (6 parents)
Equity (Company account)
-4,947,082 GBP2024-03-31
Officer
2013-11-07 ~ 2015-06-30IIF 1 - director → ME
26
ASPEN MARKETING COMMUNICATIONS LIMITED - 2006-09-15
ASPEN FIELD MARKETING LIMITED - 1997-10-29
ASPEN INSTORE MARKETING LIMITED - 1991-10-22
ASPEN TELEVISION LIMITED - 1987-05-05
REALMHEATH LIMITED - 1985-03-12
Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, EnglandCorporate (3 parents)
Officer
1999-08-10 ~ 2000-04-30IIF 40 - director → ME
27
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
~ 1996-10-04IIF 33 - director → ME
28
DMWSL 525 LIMITED - 2007-01-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2009-11-05 ~ 2011-06-06IIF 18 - director → ME
29
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2013-10-30 ~ 2015-02-24IIF 8 - director → ME
30
Kent House, 14 - 17 Market Place, LondonCorporate (4 parents)
Officer
1995-03-03 ~ 1996-11-12IIF 35 - director → ME
31
THE JAMES HULL GROUP PLC - 2006-12-06
Kennedys Law Llp, 25 Fenchurch Avenue, LondonDissolved corporate (2 parents)
Officer
2009-11-05 ~ 2011-06-06IIF 19 - director → ME
32
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Officer
2004-12-03 ~ 2006-02-21IIF 43 - director → ME
33
DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
K.A. GARDNER LIMITED - 1988-07-11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (7 parents, 116 offsprings)
Officer
2009-11-05 ~ 2011-06-06IIF 21 - director → ME