1
5th Floor, 100 Victoria Street, Cardinal Place, London, England
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2018-03-07 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Coade Ninth Floor, 98 Vauxhall Walk, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-06-27 ~ 2024-08-08
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
ENVISAGE DENTAL HOLDINGS LIMITED - now
FIBONACCI TOPCO LIMITED
- 2019-06-07
11727190AGHOCO 1815 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2019-04-10 ~ 2019-04-24
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
ENVISAGE HEALTHCARE LIMITED - now
IGNITE DENTAL TOPCO LIMITED
- 2024-09-18
15694526129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2024-04-30 ~ 2024-09-17
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Travel Chapter House, Gammaton Road, Bideford, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-11
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-03-13 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-05-02 ~ 2024-09-17
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
MARATHON TOPCO LIMITED - now
MARATHON TOPCO LIMITED
- 2025-09-08
16044102Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2024-10-28 ~ 2024-12-12
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
17,165,610 GBP2024-03-31
Person with significant control
2017-02-01 ~ 2017-02-28
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
AGHOCO 2179 LIMITED - 2022-05-27
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2022-06-01 ~ 2022-07-09
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-03-13 ~ 2020-08-28
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
DE FACTO 2297 LIMITED
- 2021-06-21
13086678 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more)Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2021-06-18 ~ 2021-10-19
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE