1
BISN LABORATORY SERVICES LTD
- 2016-11-10
08311009 C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2012-11-28 ~ dissolved
IIF 1 - Director → ME
2012-11-28 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2
Charlton House, 30 Church Road, Lymm
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 22 - Secretary → ME
3
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2012-07-13
IIF 46 - Secretary → ME
4
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ 2012-07-13
IIF 34 - Secretary → ME
5
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 26 - Secretary → ME
6
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 40 - Secretary → ME
7
713 Cavendish Avenue, Birchwood, Warrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-06-17 ~ 2014-07-10
IIF 8 - Director → ME
2014-06-17 ~ 2020-09-08
IIF 49 - Secretary → ME
8
BISN LABORATORIES LTD
- 2012-10-19
07735255 713 Cavendish Avenue, Birchwood, Warrington, England
Active Corporate (20 parents)
Officer
2012-12-01 ~ 2014-07-10
IIF 7 - Director → ME
2011-08-10 ~ 2020-09-08
IIF 51 - Secretary → ME
9
713 Cavendish Avenue, Birchwood, Warrington, England
Active Corporate (23 parents)
Officer
2012-12-01 ~ 2014-07-10
IIF 6 - Director → ME
2008-10-16 ~ 2020-09-08
IIF 19 - Secretary → ME
10
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-05 ~ 2019-10-21
IIF 5 - Director → ME
2010-05-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-10-21 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-10-21
IIF 54 - Ownership of shares – 75% or more → OE
11
Charlton House, 30 Church Road, Lymm, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-03-27 ~ dissolved
IIF 9 - Director → ME
2008-09-20 ~ dissolved
IIF 18 - Secretary → ME
12
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ 2009-11-03
IIF 2 - Director → ME
2009-11-03 ~ dissolved
IIF 4 - Director → ME
2009-11-03 ~ 2009-11-03
IIF 57 - Secretary → ME
13
CLEAR CHOICE IMPLANT CENTRES LTD
07398260 5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 44 - Secretary → ME
14
CLEAR CHOICE IMPLANT CLINICS LTD
07398426 5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 30 - Secretary → ME
15
Charlton House, 30 Church Road, Lymm
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolved
IIF 21 - Secretary → ME
16
C/o 713 Cavendish Avenue, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2006-07-11 ~ 2020-08-01
IIF 11 - LLP Designated Member → ME
17
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-09 ~ 2011-10-05
IIF 48 - Secretary → ME
18
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2012-07-13
IIF 16 - Secretary → ME
19
NORTHWEST DENTAL SPECIALISTS LTD
07099887 5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-12-09 ~ 2012-07-13
IIF 15 - Secretary → ME
20
OXFORD COURT RESIDENTS (LEIGH) LIMITED
05881620 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-19 ~ 2024-11-08
IIF 3 - Director → ME
21
RICHARD BROOKSHAW LIMITED - now
SAME DAY SMILES LAB LIMITED
- 2012-08-29
07463556 3000 Manchester Business Park, Aviator Way, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ 2012-07-13
IIF 45 - Secretary → ME
22
RIGHT CHOICE IMPLANT CENTRES LTD
07398477 5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 47 - Secretary → ME
23
RIGHT CHOICE IMPLANT CLINICS LTD
07398434 5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 36 - Secretary → ME
24
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 41 - Secretary → ME
25
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 35 - Secretary → ME
26
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 32 - Secretary → ME
27
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 38 - Secretary → ME
28
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ 2012-07-13
IIF 37 - Secretary → ME
29
SAME DAY SMILES IMPLANTS LIMITED
07463363 5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2012-07-13
IIF 33 - Secretary → ME
30
Bwc Business Solutions Llp, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ 2012-07-13
IIF 28 - Secretary → ME
31
SAME DAY SMILES TRAINING LIMITED
07483889 11 Henry Street, Lymm, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2012-01-07 ~ 2012-07-13
IIF 42 - Secretary → ME
32
SCALED SERVICES (RUNCORN) LIMITED
08735430 30 Church Road, Lymm, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 25 - Secretary → ME
33
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2012-07-13
IIF 29 - Secretary → ME
34
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2012-07-13
IIF 43 - Secretary → ME
35
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ 2012-07-13
IIF 27 - Secretary → ME
36
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2010-12-08 ~ 2012-07-13
IIF 31 - Secretary → ME
37
Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-15 ~ 2012-07-13
IIF 13 - Secretary → ME
38
THE CENTRE FOR ADVANCED DENTAL EDUCATION LTD
06777006 163a Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2012-07-13
IIF 17 - Secretary → ME
39
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-02-11 ~ 2012-07-13
IIF 23 - Secretary → ME
40
5 Brook House Court, Lakeside Road, Lymm, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-06 ~ 2012-07-13
IIF 39 - Secretary → ME
41
Charlton House, 30 Church Road, Lymm, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-12-19 ~ dissolved
IIF 14 - Secretary → ME
42
100 Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2021-09-15 ~ now
IIF 12 - Director → ME
2009-03-27 ~ 2021-09-19
IIF 10 - Director → ME
2008-08-12 ~ 2021-09-15
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-08-01
IIF 53 - Has significant influence or control over the trustees of a trust → OE