1
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-11-23 ~ 2014-05-19
IIF 8 - Secretary → ME
2
CATHAY COATINGS LIMITED
- 2017-03-29
08606503 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-11 ~ now
IIF 14 - Secretary → ME
3
UMECO DISTRIBUTION LIMITED
- 2013-07-30
01121145GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED - 2006-06-09
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
2013-07-12 ~ now
IIF 15 - Secretary → ME
4
APEX DC PROPERTIES LIMITED - 2014-06-27
07483080APEX HOLDING LIMITED - 2011-03-11
07483080 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2017-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2006-09-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-11-05 ~ 2024-12-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2022-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-30 ~ 2024-12-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DFL BANKES LIMITED - now
C5 DIGITALS LIMITED
- 2024-10-18
12391026 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-01-07 ~ 2020-01-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED
- now 02437468EGGSHELL (NO.123) LIMITED - 1990-01-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-20 ~ now
IIF 10 - Secretary → ME
9
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ now
IIF 11 - Secretary → ME
10
56-58 High Street, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-03-02 ~ dissolved
IIF 13 - Secretary → ME
11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2012-11-02 ~ 2014-05-19
IIF 9 - Secretary → ME
12
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-13 ~ now
IIF 16 - Secretary → ME