1
AA DENTAL SERVICES (SCOTLAND) LIMITED
SC479238 Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
497,737 GBP2019-10-04
Officer
2014-06-04 ~ 2019-10-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
AA SPECIALIST DENTAL SERVICES LIMITED
SC641366 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,358,096 GBP2024-03-31
Officer
2019-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
52 Rye Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
54,675 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
64 Drake Street, Rochdale, England
Active Corporate (4 parents)
Equity (Company account)
4,205 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 5 - Has significant influence or control → OE
5
Suite 2 Park Valley House, Meltham Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2023-04-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
450a Bradford Road, Batley, England
Active Corporate (2 parents)
Equity (Company account)
1,605 GBP2024-02-29
Officer
2017-02-23 ~ 2017-04-11
IIF 53 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-19
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 Upper Lloyd Street, Manchester, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
104 GBP2017-06-30
Officer
2016-11-01 ~ 2017-02-10
IIF 8 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 3 - Ownership of shares – 75% or more → OE
8
BURNVIEW PROPERTIES (SCOTLAND) LTD
- now SC507334BURNVIEW (BRIDGE OF WEIR) PROPERTIES LTD
- 2015-06-15
SC507334 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,724,145 GBP2024-03-31
Officer
2015-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
The Point, 173-175 Cheetham Hill Road, Manchester, England
Liquidation Corporate (2 parents)
Equity (Company account)
4,987,883 GBP2021-12-31
Officer
2019-12-20 ~ 2023-02-16
IIF 26 - Director → ME
Person with significant control
2019-12-20 ~ 2023-02-16
IIF 18 - Has significant influence or control → OE
10
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 48 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Greengate Business Centre, 2 Greengate Street, Oldham, England
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2015-07-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
CHIEF'S CHICKEN HUDDERSFIELD LTD
09701261 Greengate Business Centre, 2 Greengate Street, Oldham
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ dissolved
IIF 20 - Director → ME
13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527 465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 24 - Director → ME
14
23 Otley Road, Leeds
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-34,528 GBP2016-07-31
Officer
2014-07-28 ~ 2016-07-01
IIF 27 - Director → ME
15
465 Oldham Road, Rochdale, England
Active Corporate (1 parent)
Equity (Company account)
3,417,134 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 67 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
16
465 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 22 - Director → ME
17
CHOHAN GROUP OF COMPANIES LIMITED
12401942 21 Hyde Park Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,895 GBP2021-01-31
Officer
2020-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
CLINICA DENT LTD - now
PINEAPPLE PROPERTY DEVELOPMENTS LTD
- 2023-05-30
13872117 55 Bowden Close, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
885,915 GBP2023-12-31
Officer
2022-01-26 ~ 2023-03-11
IIF 54 - Director → ME
19
CVS GROUP HOLDINGS LIMITED
- now 13697305NORTH WEST VEHICLE SALES LIMITED
- 2024-02-15
13697305 First Floor, 1a Copthall Lane, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,618,476 GBP2024-10-31
Officer
2023-07-23 ~ 2023-12-17
IIF 47 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
95 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 29 - Director → ME
22
205a Queens Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
229 Manchester Road, Nelson, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-921 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
24
KEBABISH TANDOORI TAKEAWAY LIMITED
06776908 Broadway House, 74 Broadway Street, Oldham, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-02-22
IIF 28 - Director → ME
25
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 58 - Has significant influence or control → OE
26
495 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
27
465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
28
PHOENICIA CAPITAL HOLDINGS LIMITED
16485070 The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-16 ~ 2025-05-06
IIF 45 - LLP Member → ME
30
SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.
- now SC316426NIDDRIE SQUARE CLINIC LIMITED
- 2009-01-16
SC316426 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
608,720 GBP2019-10-04
Officer
2007-02-13 ~ 2019-10-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 Finsbury Circus Think Group, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-03
IIF 68 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 59 - Has significant influence or control → OE
32
The Basement Goodmsyes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 61 - Has significant influence or control → OE
33
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 57 - Has significant influence or control → OE
35
Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents)
Equity (Company account)
4,557,733 GBP2021-12-31
Officer
2022-01-01 ~ 2023-02-16
IIF 46 - Director → ME
2019-12-02 ~ 2020-01-31
IIF 51 - Director → ME
Person with significant control
2022-01-05 ~ 2023-02-16
IIF 39 - Ownership of shares – 75% or more → OE
2019-12-02 ~ 2020-01-31
IIF 63 - Has significant influence or control → OE
36
465 Oldham Rd, Rochdale, England
Active Corporate (1 parent)
Equity (Company account)
5,363,054 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 66 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 62 - Has significant influence or control → OE
37
Broadway House, 74 Broadway Street, Oldham, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE