Dentsaway Limited
- Company number
- 05171951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2004
- Nature of business
- Dormant Company
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Previous names
- Broomco (3498) Limited (until 31 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLLOY, Peter John | Director | 2 Dec 2019 | |
| MALLOWS, Andrew John | Director | 1 Mar 2017 | |
| HARRIS, Timothy John | Director | 17 Feb 2012 | |
| HOGAN, Brian Joseph | Director | 1 May 2022 | 26 Jul 2022 |
| DENT, John Christopher Stewart | Director | 17 Jul 2017 | 10 Mar 2022 |
| EVANS, Lloyd Douglas | Director | 3 Sep 2008 | 30 Aug 2012 |
| BALL, Peter James | Director | 3 Sep 2008 | 17 Apr 2012 |
| BIGNELL, Steven Thomas | Director | 3 Sep 2008 | 1 Apr 2010 |
| WILD, Roger Eric | Director | 3 Sep 2008 | 1 Apr 2010 |
| VENUS, David Anthony | Secretary | 7 Nov 2007 | 3 Oct 2008 |
| O'CONNELL, Russell | Director | 7 Nov 2007 | 4 Sep 2008 |
| BIGNELL, Steven Thomas | Director | 28 Mar 2006 | 2 Sep 2008 |
| WILD, Roger Eric | Director | 28 Mar 2006 | 2 Sep 2008 |
| RITCHIE, Simon Laird Mcneill | Director | 7 Nov 2007 | 22 Feb 2008 |
| JENKINS, Jonathan Maxwell | Director | 7 Nov 2007 | 22 Feb 2008 |
| EVANS, Lloyd Douglas | Secretary | 28 Mar 2006 | 7 Nov 2007 |
| BICKNELL, Nick | Director | 28 Mar 2006 | 30 Jun 2007 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 6 Jul 2004 | 28 Mar 2006 |
| DLA PIPER UK NOMINEES LIMITED | Corporate-Director | 6 Jul 2004 | 28 Mar 2006 |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate-Director | 6 Jul 2004 | 28 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edwin Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2023 | |
| Fb Holdings Limited | Ownership Of Shares 75 To 100 Percent | 15 Jul 2016 | 28 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 | - |
| 31 Dec 2024 | £1 | - | 0 |
| 31 Dec 2023 | £1 | - | 0 |
| 31 Dec 2022 | £1 | - | 0 |
| 31 Dec 2021 | £1 | - | 0 |
| 31 Dec 2020 | £1 | - | 0 |
| 31 Dec 2019 | £1 | - | 0 |
| 30 Sep 2019 Dormant | £1 | £1 | - |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 | - |
| 30 Sep 2013 Dormant | £1 | £1 | - |
| 30 Sep 2012 Dormant | £1 | £1 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Dentsaway Limited → Edwin Investments Limited → FB Holdings Limited → Franchise Brands PLC
Directors’ other companies
- HARRIS, Timothy John - Director at The Handyman Van Limited
- HARRIS, Timothy John - Director at Edwin Investments Limited
- HARRIS, Timothy John - Director at Oven Clean Domestic Limited
- HARRIS, Timothy John - Director at Kemac Services Limited
- HARRIS, Timothy John - Director at Oven Clean (Ontario) Limited
- HARRIS, Timothy John - Director at Globecomm Marine UK Limited
- HARRIS, Timothy John - Director at Chipsaway International Ltd
- MALLOWS, Andrew John - Director at Oven Clean Domestic Limited
- MALLOWS, Andrew John - Director at The Handyman Van Limited
- MALLOWS, Andrew John - Director at Willow Pumps Limited
Companies at the same address
- Azura Business Solutions Limited (05261616)
- Azura Design Studio Limited (05261584)
- Azura Group Ltd (02531777)
- Barking Mad Limited (04207457)
- Chipsaway International Ltd (02962763)
- CSK Hydraulics Limited (14345751)
- CSS Hydraulics Limited (13294860)
- CST Hydraulics Limited (13918524)
- CSY Hydraulics Limited (13917237)
- Edwin Investments Limited (04847717)