1
DENTALSTYLE LIMITED - 2006-04-25
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2012-01-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
3
VIRTUALISE LIMITED - 2002-04-15
SHELFCO (NO.1959) LIMITED - 2000-09-22
Warren Way Crown Farm, Business Park, Mansfield, NottinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEANESTOR PLC - 2016-06-22
SHELFCO (NO. 965) LIMITED - 1994-11-08
DEANESTOR LIMITED - 2005-01-31
Warren Way, Crown Farm Business Park, Mansfield, NottinghamshireActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,791,276 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite G1, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
353,582 GBP2024-12-31
Person with significant control
2016-05-11 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
CLICKSCORE LIMITED - 2003-02-17
CASTLE NEROCHE LIMITED - 2006-04-25
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, NottinghamshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,090,474 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
R. T. PORTLAND LIMITED - 2005-02-23
IMCO (302004) LIMITED - 2005-02-03
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, SomersetActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,963,417 GBP2024-12-31
Person with significant control
2024-01-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2023-10-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE