1
12 Whitelands, York, England
Active Corporate (2 parents)
Officer
2023-05-12 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-05-12 ~ now
IIF 9 - 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 34 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 22 - Director → ME
Person with significant control
2019-07-02 ~ 2021-06-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 38 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 33 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 35 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 24 - Director → ME
2023-01-05 ~ 2026-01-01
IIF 23 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2023-01-05 ~ 2026-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 37 - Director → ME
2013-12-05 ~ 2022-10-21
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 20 - Director → ME
Person with significant control
2020-04-28 ~ 2022-09-23
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - 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 31 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - 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 32 - 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 26 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 27 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 28 - Director → ME
Person with significant control
2023-12-01 ~ 2025-11-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 25 - Director → ME
2018-05-29 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 18 - 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 21 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 36 - Director → ME
2018-05-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 16 - 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 29 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 30 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE