1
AA DENTAL SERVICES (SCOTLAND) LIMITED
SC479238 Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-04 ~ 2019-10-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
AA SPECIALIST DENTAL SERVICES LIMITED
SC641366 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
52 Rye Lane, London, England
Active Corporate (1 parent)
Officer
2019-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
64 Drake Street, Rochdale, England
Active Corporate (4 parents)
Officer
2020-12-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 31 - Has significant influence or control → OE
5
Suite 2 Park Valley House, Meltham Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2023-04-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
450a Bradford Road, Batley, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ 2017-04-11
IIF 51 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 Upper Lloyd Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2017-02-10
IIF 11 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 29 - Ownership of shares – 75% or more → OE
8
BURNVIEW PROPERTIES (SCOTLAND) LTD
- now SC507334BURNVIEW (BRIDGE OF WEIR) PROPERTIES LTD
- 2015-06-15
SC507334 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
The Point, 173-175 Cheetham Hill Road, Manchester, England
Liquidation Corporate (2 parents)
Officer
2019-12-20 ~ 2023-02-16
IIF 21 - Director → ME
Person with significant control
2019-12-20 ~ 2023-02-16
IIF 7 - Has significant influence or control → OE
10
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 46 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
Greengate Business Centre, 2 Greengate Street, Oldham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
CHIEF'S CHICKEN HUDDERSFIELD LTD
09701261 Greengate Business Centre, 2 Greengate Street, Oldham
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ dissolved
IIF 15 - Director → ME
13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527 465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 19 - Director → ME
14
23 Otley Road, Leeds
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ 2016-07-01
IIF 22 - Director → ME
15
465 Oldham Road, Rochdale, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 66 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
16
465 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 17 - Director → ME
17
CHOHAN GROUP OF COMPANIES LIMITED
12401942 21 Hyde Park Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
18
CLINICA DENT LTD - now
PINEAPPLE PROPERTY DEVELOPMENTS LTD
- 2023-05-30
13872117 55 Bowden Close, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2022-01-26 ~ 2023-03-11
IIF 52 - Director → ME
19
CVS GROUP HOLDINGS LIMITED
- now 13697305NORTH WEST VEHICLE SALES LIMITED
- 2024-02-15
13697305 First Floor, 1a Copthall Lane, Manchester, England
Active Corporate (6 parents)
Officer
2023-07-23 ~ 2023-12-17
IIF 45 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 64 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
95 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 24 - Director → ME
22
205a Queens Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
23
229 Manchester Road, Nelson, Lancashire, England
Active Corporate (2 parents)
Officer
2016-07-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
24
KEBABISH TANDOORI TAKEAWAY LIMITED
06776908 Broadway House, 74 Broadway Street, Oldham, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-02-22
IIF 23 - Director → ME
25
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 57 - Has significant influence or control → OE
26
495 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
27
465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
28
PHOENICIA CAPITAL HOLDINGS LIMITED
16485070 The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-16 ~ 2025-05-06
IIF 27 - LLP Member → ME
30
SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.
- now SC316426NIDDRIE SQUARE CLINIC LIMITED
- 2009-01-16
SC316426 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (20 parents, 2 offsprings)
Officer
2007-02-13 ~ 2019-10-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 Finsbury Circus Think Group, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-03
IIF 67 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 58 - Has significant influence or control → OE
32
The Basement Goodmsyes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 60 - Has significant influence or control → OE
33
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 47 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
34
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 56 - Has significant influence or control → OE
35
Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2022-01-01 ~ 2023-02-16
IIF 44 - Director → ME
2019-12-02 ~ 2020-01-31
IIF 49 - Director → ME
Person with significant control
2019-12-02 ~ 2020-01-31
IIF 62 - Has significant influence or control → OE
2022-01-05 ~ 2023-02-16
IIF 37 - Ownership of shares – 75% or more → OE
36
465 Oldham Rd, Rochdale, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 65 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 61 - Has significant influence or control → OE
37
Broadway House, 74 Broadway Street, Oldham, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE