1
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
463,085 GBP2024-08-31
Person with significant control
2022-07-01 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (6 parents)
Person with significant control
2024-05-18 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → 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
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
20,343 GBP2024-08-31
Person with significant control
2020-11-27 ~ 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
5
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
253,998 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
445,700 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
-42,880 GBP2024-08-31
Person with significant control
2022-03-31 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
8
SYNERGY DENTAL CLINIC KIRKHOLT LTD - 2014-01-07
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
172,084 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SYNERGY DENTAL CLINIC MACCLESFIELD LTD - 2021-03-18
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-153,246 GBP2024-08-31
Person with significant control
2020-10-26 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (5 parents)
Equity (Company account)
-23,579 GBP2024-08-31
Person with significant control
2022-05-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
-112,845 GBP2024-08-31
Person with significant control
2021-04-03 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Ownership of shares – 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 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
13
MEDINOX LTD - 2021-09-06
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
290,557 GBP2024-08-31
Person with significant control
2021-06-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
-45,323 GBP2024-08-31
Person with significant control
2021-02-17 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
SYNERGY DENTAL CLINIC LANCASHIRE LTD - 2015-06-30
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
371,516 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
16
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
33,640 GBP2024-08-31
Person with significant control
2019-04-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Person with significant control
2024-07-19 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
18
SYNERGY DENTAL CLINIC DEEPLISH LTD - 2013-12-19
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
30,725 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-07 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
23,541 GBP2024-04-30
Person with significant control
2025-09-12 ~ 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
21
Waters Meeting House, 1 Waters Meeting Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2024-02-29 ~ 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
22
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 voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE