1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
116,509 GBP2018-02-28
Person with significant control
2018-07-09 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
12,442 GBP2018-03-31
Person with significant control
2018-12-12 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
379,146 GBP2021-03-31
Person with significant control
2021-05-12 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2018-08-29 ~ nowCIF 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
5
AVSAN SEVEN LIMITED - 2018-01-23
ENAMEL TWO LIMITED - 2018-08-30
ENAMEL BRIGHTON LIMITED - 2019-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2017-11-29 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
AVSAN FIVE LIMITED - 2016-09-12
AVSAN WESTBURY LIMITED - 2018-01-23
14 David Mews, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-29 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2018-08-29 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
AVSAN FINSBURY LIMITED - 2015-12-15
AVSAN LESLIE LIMITED - 2016-11-09
MY NATURAL SMILE LIMITED - 2016-12-07
AVSAN WESTBURY LIMITED - 2016-08-18
AVSAN DUNFERMLINE LIMITED - 2015-06-29
AVSAN LESLIE LIMITED - 2018-01-23
AVSAN ONE LIMITED - 2014-06-05
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Person with significant control
2017-11-29 ~ 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
9
AVSAN EIGHT LIMITED - 2018-01-23
14 David Mews, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-29 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
10
AVSAN SIX LIMITED - 2018-01-23
ENAMEL ONE LIMITED - 2018-08-31
14 David Mews, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-29 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
227,725 GBP2017-12-31
Person with significant control
2018-11-05 ~ nowCIF 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
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
319,865 GBP2018-03-31
Person with significant control
2018-07-13 ~ 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
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
253,577 GBP2017-03-31
Person with significant control
2017-11-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE