1
Oceanic House Navigation Business Park, 94 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
423,024 GBP2023-08-31
Person with significant control
2022-07-01 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Oceanic House, Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomActive Corporate (6 parents)
Person with significant control
2024-05-18 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 16 - Right to appoint or remove directors → OE
3
SYNERGY DENTAL CLINIC MANAGEMENT LTD - 2019-03-11
SYNERGY DENTAL CLINIC RAMSBOTTOM LTD - 2013-10-04
127 Regent Road, Lostock, Bolton, LancashireDissolved Corporate (2 parents)
Equity (Company account)
-1,309 GBP2021-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,250 GBP2023-08-31
Person with significant control
2020-11-27 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
350,785 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 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
6
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
448,594 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-17,856 GBP2023-08-31
Person with significant control
2022-03-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
SYNERGY DENTAL CLINIC KIRKHOLT LTD - 2014-01-07
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
178,871 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
9
SYNERGY DENTAL CLINIC MACCLESFIELD LTD - 2021-03-18
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-68,433 GBP2023-08-31
Person with significant control
2020-10-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
10
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-62,012 GBP2023-08-31
Person with significant control
2022-05-06 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to appoint or remove directors → OE
11
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-74,271 GBP2023-08-31
Person with significant control
2021-04-03 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
127 Regent Road, Lostock, Bolton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Person with significant control
2018-07-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
MEDINOX LTD - 2021-09-06
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
392,771 GBP2023-08-31
Person with significant control
2021-06-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
Oceanic House, Navigation Business Park, 94, Waters Meeting Road, Bolton, Lancashire, United KingdomActive Corporate (4 parents)
Equity (Company account)
880 GBP2023-08-31
Person with significant control
2021-02-17 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SYNERGY DENTAL CLINIC LANCASHIRE LTD - 2015-06-30
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
286,671 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
16
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
10,546 GBP2023-08-31
Person with significant control
2019-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Oceanic House, Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
18
SYNERGY DENTAL CLINIC DEEPLISH LTD - 2013-12-19
Oceanic House Navigation Business Park, 94 Water Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
74,905 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Water Meeting Road, Bolton, United KingdomActive Corporate (4 parents)
Person with significant control
2025-01-07 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-29 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Oceanic House Navigation Business Park, 94 Water Meetings Road, Bolton, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
120 GBP2023-01-31
Person with significant control
2020-01-22 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE