1
21D BIOENGINEERING LIMITED
- now 09476569SMILE DESIGNS DENTAL LABORATORY LIMITED - 2023-12-03
831 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 3 - Director → ME
2
TWELVE TREES DENTAL LIMITED - 2022-07-12
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 6 - Director → ME
3
71-75 Shelton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
VEIGE HOLDINGS LIMITED
- 2025-05-01
13181634 Unit 602 Birchwood One, Dewhurst Road, Warrington, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-05 ~ now
IIF 8 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-31 ~ now
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
7
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
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 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
4385, 12681945: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
1 Firman Close, Westbrook, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
11
BRABCO 1406 LIMITED
09007222 09892230, 10198556, 09007260Warning 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) Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-08 ~ 2020-01-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRAND NEW CO (380) LIMITED
06453459 06453636, 06512042, 04649230Warning 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) 207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ dissolved
IIF 10 - Director → ME
13
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-22 ~ 2020-01-30
IIF 27 - Director → ME
Person with significant control
2017-09-22 ~ 2020-01-30
IIF 35 - Right to appoint or remove directors → OE
14
EVO DENTAL CENTRE HOLDINGS LIMITED
- now 07875897COBCO 934 LIMITED
- 2012-01-26
07875897 07783125, 07539244, 08006288Warning 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) Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-12-08 ~ 2020-01-30
IIF 14 - Director → ME
2011-12-08 ~ 2012-01-30
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 28 - Has significant influence or control → OE
15
EVO DENTAL CENTRE LIMITED
- now 06298583EVO EQUIPMENT LIMITED
- 2008-11-13
06298583 Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (15 parents)
Officer
2011-02-03 ~ 2020-01-30
IIF 13 - Director → ME
2007-07-02 ~ 2011-02-03
IIF 18 - Secretary → ME
2011-12-21 ~ 2012-01-30
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-01-30
IIF 26 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-30 ~ 2022-12-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-21 ~ 2020-01-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
OXY DENTAL SUPPLIES LIMITED
- now 13085472OXY IMPLANTS UK LIMITED - 2021-03-19
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2024-01-05 ~ dissolved
IIF 5 - Director → ME
18
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE