1
12 Whitelands, York, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-05-12 ~ now
IIF 32 - Has significant influence or control → OE
2
Manor House (fresh Dental) Office 1 Manor Lane, Rawcliffe, York, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of control
Dissolved on 2025-07-29 during the appointment or period of control
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2019-07-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-02 ~ 2021-06-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Manor House Office 1 (fresh Dental), Manor Lane, Rawcliffe, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
16-18 Market Street, York, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
Manor House (fresh Dental) Office 1 Manor Lane, Rawcliffe, York, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
12 Whitelands, Earswick Chase, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
2023-01-05 ~ 2026-01-01
IIF 4 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2023-01-05 ~ 2026-01-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
FRESH DENTAL SMILE CLINIC LIMITED
- 2018-05-26
08804194 Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-12-05 ~ 2022-10-21
IIF 19 - Director → ME
2013-12-05 ~ 2022-10-21
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-28 ~ 2022-10-21
IIF 1 - Director → ME
Person with significant control
2020-04-28 ~ 2022-09-23
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
Fresh Dental, Manor Lane, York, England
Dissolved Corporate (1 parent)
Officer
2019-06-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
124 Acomb Road Holgate, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-29 ~ dissolved
IIF 13 - Director → ME
2018-08-29 ~ dissolved
IIF 42 - Secretary → ME
12
12 Whitelands, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
12 Whitelands, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
INFINITY 123 LTD
15322669 13723231, 10591558, 09398061Warning 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) 12 Whitelands, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ 2025-11-30
IIF 9 - Director → ME
Person with significant control
2023-12-01 ~ 2025-11-30
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
12 Whitelands, Earswick, York, England
Active Corporate (4 parents, 4 offsprings)
Officer
2018-05-28 ~ now
IIF 6 - Director → ME
2018-05-29 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 22 - Has significant influence or control → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22 during the appointment or period of control
Due to be dissolved on 2025-07-11 during the appointment or period of control
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Office 1 Fresh Dental Manor House, Manor Lane, York, England
Dissolved Corporate (5 parents)
Officer
2018-05-28 ~ dissolved
IIF 17 - Director → ME
2018-05-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
18
12 Whitelands, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
12 Whitelands, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE