1
21D BIOENGINEERING LIMITED
- now 09476569SMILE DESIGNS DENTAL LABORATORY LIMITED - 2023-12-03
831 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,519,210 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 18 - Director → ME
2
TWELVE TREES DENTAL LIMITED - 2022-07-12
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,375,984 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 20 - Director → ME
3
71-75 Shelton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
VEIGE HOLDINGS LIMITED
- 2025-05-01
13181634 Unit 602 Birchwood One, Dewhurst Road, Warrington, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
306,104 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 21 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
550 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
VPJ CONSULTING LIMITED
- 2025-09-26
16737881 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
4385, 12681945: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
1 Firman Close, Westbrook, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRABCO 1406 LIMITED
09007222 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-08 ~ 2020-01-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ dissolved
IIF 23 - Director → ME
11
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-22 ~ 2020-01-30
IIF 15 - Director → ME
Person with significant control
2017-09-22 ~ 2020-01-30
IIF 7 - Right to appoint or remove directors → OE
12
EVO DENTAL CENTRE HOLDINGS LIMITED
- now 07875897COBCO 934 LIMITED
- 2012-01-26
07875897 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-08 ~ 2020-01-30
IIF 27 - Director → ME
2011-12-08 ~ 2012-01-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 8 - Has significant influence or control → OE
13
EVO DENTAL CENTRE LIMITED
- now 06298583EVO EQUIPMENT LIMITED
- 2008-11-13
06298583 Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (14 parents)
Officer
2011-02-03 ~ 2020-01-30
IIF 26 - Director → ME
2011-12-21 ~ 2012-01-30
IIF 30 - Secretary → ME
2007-07-02 ~ 2011-02-03
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-01-30
IIF 14 - Director → ME
Person with significant control
2017-09-21 ~ 2020-01-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-30 ~ 2022-12-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
OXY DENTAL SUPPLIES LIMITED
- now 13085472OXY IMPLANTS UK LIMITED - 2021-03-19
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,907 GBP2024-03-31
Officer
2024-01-05 ~ now
IIF 19 - Director → ME
16
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2013-08-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE