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Nom

Tidge and LOU Limited
Adresse
Bupa Dental Care Vantage Office Park
Old Gloucester Road, Hambrook
Bristol
BS16 1GW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07188654 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Xeon Smiles Uk Limited Status: Active Notified: 14/12/2017 Companies House Number: 00479564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Henderson, Joe Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Allan, Mark Lee Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bupa Secretaries Limited, London, United Kingdom Status: Active Notified: 14/12/2017 Role: Secretary
    Crockard, Peter Alan Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 17/09/2020 Date of Birth: 01/1979 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: Northern Irish
    Zaheer, Faizan Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Active Notified: 29/11/2022 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Ramage, Sarah Louise Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 07/08/2023 Date of Birth: 05/1973 Occupation: Clinical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Jake Hockley Old Gloucester Road, Hambrook, Bristol, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 31/07/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British