1
340 LONDON ROAD LTD
08112299 06595340, 15662904, 15866106Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-18 ~ 2022-07-29
IIF 5 - Director → ME
2
14 David Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-20 ~ 2025-12-19
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVSAN WARE LIMITED
- 2011-03-03
07021334 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (22 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 40 - Director → ME
2009-09-16 ~ 2017-11-29
IIF 44 - Director → ME
4
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-16 ~ 2017-11-29
IIF 50 - Director → ME
5
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-02-04 ~ 2017-11-29
IIF 52 - Director → ME
6
AVSAN LUBIJU LIMITED
- 2012-10-22
08128760 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2012-07-03 ~ 2017-11-29
IIF 57 - Director → ME
7
AVSAN FOUR LIMITED
- 2014-06-11
08744066 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-22 ~ 2017-11-29
IIF 56 - Director → ME
8
AVSAN THREE LIMITED
- 2014-06-05
08743518 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-22 ~ 2017-11-29
IIF 48 - Director → ME
9
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-22 ~ 2017-11-29
IIF 54 - Director → ME
10
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (13 parents, 21 offsprings)
Officer
2009-09-16 ~ 2017-11-29
IIF 12 - Director → ME
2009-09-16 ~ 2010-09-16
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control → OE
11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (19 parents)
Officer
2010-02-25 ~ 2017-11-29
IIF 11 - Director → ME
2010-02-25 ~ 2010-02-25
IIF 47 - Director → ME
12
AVSAN LUTON LIMITED
- 2011-09-21
07267256 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2010-05-27 ~ 2017-11-29
IIF 53 - Director → ME
13
AVSAN QUEENSCROSS LIMITED
- now 07399695AVSAN ABERDEEN LIMITED
- 2011-03-03
07399695 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2010-10-07 ~ 2017-11-29
IIF 13 - Director → ME
14
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-05-21 ~ 2017-11-29
IIF 49 - Director → ME
15
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2012-02-28 ~ 2017-11-29
IIF 55 - Director → ME
16
14 David Mews, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-05-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
BROOKLANDS DENTAL CLINIC LIMITED
06111975 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-09 ~ 2022-07-29
IIF 37 - Director → ME
18
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 16 - Director → ME
19
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 62 - LLP Member → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-04 ~ 2022-07-29
IIF 33 - Director → ME
21
DOWN HOUSE DENTAL PRACTICE LIMITED
07372577 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2022-07-29
IIF 32 - Director → ME
22
Westwood Chander Hill, Holymoorside, Chesterfield, England
Active Corporate (9 parents)
Officer
2018-12-12 ~ 2022-07-29
IIF 38 - Director → ME
23
DUKE STREET DENTAL CENTRE LIMITED
07186430 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-12 ~ 2022-07-29
IIF 23 - Director → ME
24
ENAMEL DENTAL HOLDINGS LIMITED
- now 11078609 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2017-11-23 ~ 2022-07-29
IIF 17 - Director → ME
Person with significant control
2017-11-23 ~ 2022-07-29
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2022-07-29
IIF 29 - Director → ME
26
ENAMEL PRIORY PARK LIMITED
- now 10356447ENAMEL BRIGHTON LIMITED
- 2019-03-21
10356447ENAMEL TWO LIMITED
- 2018-08-30
10356447AVSAN SEVEN LIMITED
- 2018-01-23
10356447 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-02 ~ 2022-07-29
IIF 34 - Director → ME
27
ENAMEL PROPERTY INVESTMENTS LIMITED
- now 10645127AVSAN PROPERTY INVESTMENTS LIMITED
- 2018-01-23
10645127 14 David Mews, London, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
28
AVSAN FIVE LIMITED
- 2016-09-12
10356393 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 35 - Director → ME
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2022-07-29
IIF 36 - Director → ME
30
ENAMEL SWALLOWNEST LIMITED
- now 08743577AVSAN LESLIE LIMITED
- 2018-01-23
08743577AVSAN LESLIE LIMITED
- 2016-11-09
08743577AVSAN FINSBURY LIMITED
- 2015-12-15
08743577AVSAN DUNFERMLINE LIMITED
- 2015-06-29
08743577 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-22 ~ 2022-07-29
IIF 51 - Director → ME
31
AVSAN EIGHT LIMITED
- 2018-01-23
10356562 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 25 - Director → ME
32
ENAMEL WEST BYFLEET LIMITED
- now 10356423ENAMEL ONE LIMITED
- 2018-08-31
10356423 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 24 - Director → ME
33
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 19 - Director → ME
34
EXCELLENCE IN DENTISTRY LIMITED
07237554 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-05 ~ 2022-07-29
IIF 31 - Director → ME
35
FAIRFIELD DENTAL SURGERY LIMITED
06041318 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (24 parents)
Officer
2010-01-29 ~ 2017-11-29
IIF 8 - Director → ME
36
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC318336, OC317621, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-01-08 ~ 2022-04-06
IIF 63 - LLP Member → ME
37
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 15 - Director → ME
38
14 David Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-03 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
39
INCISIVE SMILES HOLDINGS LIMITED
11739928 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2018-12-24 ~ 2022-07-29
IIF 20 - Director → ME
2018-12-24 ~ 2018-12-24
IIF 9 - Director → ME
Person with significant control
2018-12-24 ~ 2022-07-29
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
40
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-24 ~ 2022-07-29
IIF 21 - Director → ME
41
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-25 ~ 2022-07-29
IIF 27 - Director → ME
42
MISSION CONTROL SERVICES LIMITED
14678594 14 David Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 26 - Director → ME
44
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RISE PARK DENTAL PRACTICE LIMITED
07856659 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (22 parents)
Officer
2017-02-03 ~ 2017-11-29
IIF 43 - Director → ME
46
250-256 High Street, Dorking, Surrey, High Street, Dorking, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 14 - Director → ME
47
Unit 18 The Metro Centre, Britannia Way, Park Royal, London
Active Corporate (2 parents, 7 offsprings)
Officer
2012-06-11 ~ 2012-08-12
IIF 45 - Director → ME
48
STAINES CENTRE OF EXCELLENCE LIMITED
10535773 14 David Mews, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 1 - Director → ME
50
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-18 ~ 2022-07-29
IIF 7 - Director → ME
51
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-02-07 ~ 2025-04-05
IIF 64 - LLP Member → ME
52
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-13 ~ 2022-07-29
IIF 30 - Director → ME
53
THE MOLESEY DENTAL PRACTICE LIMITED
07208070 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-29 ~ 2022-07-29
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ 2017-09-29
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
54
TOOTH DOCTOR (KJ) LTD - 2014-05-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-10 ~ 2022-07-29
IIF 28 - Director → ME
55
Oliver Clive & Co Ltd, 14 David Mews, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
56
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2019-05-28 ~ now
IIF 2 - Director → ME
57
WESTCLIFF DENTAL PRACTICE LTD.
- now 05944135N G FRASER ASSOCIATES LTD - 2017-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-18 ~ 2022-07-29
IIF 6 - Director → ME