1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-18 ~ 2022-07-29
IIF 9 - Director → ME
2
14 David Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVSAN WARE LIMITED
- 2011-03-03
07021334 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (22 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 43 - Director → ME
2009-09-16 ~ 2017-11-29
IIF 47 - Director → ME
4
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-16 ~ 2017-11-29
IIF 53 - Director → ME
5
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-02-04 ~ 2017-11-29
IIF 55 - Director → ME
6
AVSAN LUBIJU LIMITED
- 2012-10-22
08128760 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2012-07-03 ~ 2017-11-29
IIF 60 - Director → ME
7
AVSAN FOUR LIMITED
- 2014-06-11
08744066 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-22 ~ 2017-11-29
IIF 59 - Director → ME
8
AVSAN THREE LIMITED
- 2014-06-05
08743518 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-22 ~ 2017-11-29
IIF 51 - Director → ME
9
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-10-22 ~ 2017-11-29
IIF 57 - Director → ME
10
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (13 parents, 21 offsprings)
Officer
2009-09-16 ~ 2017-11-29
IIF 3 - Director → ME
2009-09-16 ~ 2010-09-16
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
11
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Dissolved Corporate (19 parents)
Officer
2010-02-25 ~ 2010-02-25
IIF 50 - Director → ME
2010-02-25 ~ 2017-11-29
IIF 2 - Director → ME
12
AVSAN LUTON LIMITED
- 2011-09-21
07267256 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2010-05-27 ~ 2017-11-29
IIF 56 - Director → ME
13
AVSAN QUEENSCROSS LIMITED
- now 07399695AVSAN ABERDEEN LIMITED
- 2011-03-03
07399695 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2010-10-07 ~ 2017-11-29
IIF 4 - Director → ME
14
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (20 parents)
Officer
2013-05-21 ~ 2017-11-29
IIF 52 - Director → ME
15
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents)
Officer
2012-02-28 ~ 2017-11-29
IIF 58 - Director → ME
16
14 David Mews, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-05-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
BROOKLANDS DENTAL CLINIC LIMITED
06111975 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-09 ~ 2022-07-29
IIF 39 - Director → ME
18
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 19 - Director → ME
19
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 71 - LLP Member → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-04 ~ 2022-07-29
IIF 35 - Director → ME
21
DOWN HOUSE DENTAL PRACTICE LIMITED
07372577 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-18 ~ 2022-07-29
IIF 34 - Director → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-12-12 ~ 2022-07-29
IIF 41 - Director → ME
23
DUKE STREET DENTAL CENTRE LIMITED
07186430 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-12 ~ 2022-07-29
IIF 25 - Director → ME
24
ENAMEL DENTAL HOLDINGS LIMITED
- now 11078609 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2017-11-23 ~ 2022-07-29
IIF 20 - Director → ME
Person with significant control
2017-11-23 ~ 2022-07-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2022-07-29
IIF 31 - Director → ME
26
ENAMEL PRIORY PARK LIMITED
- now 10356447ENAMEL BRIGHTON LIMITED
- 2019-03-21
10356447ENAMEL TWO LIMITED
- 2018-08-30
10356447AVSAN SEVEN LIMITED
- 2018-01-23
10356447 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-02 ~ 2022-07-29
IIF 36 - Director → ME
27
ENAMEL PROPERTY INVESTMENTS LIMITED
- now 10645127AVSAN PROPERTY INVESTMENTS LIMITED
- 2018-01-23
10645127 14 David Mews, London, England
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
28
AVSAN WESTBURY LIMITED
- 2018-01-23
10356393AVSAN FIVE LIMITED
- 2016-09-12
10356393 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 37 - Director → ME
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2022-07-29
IIF 38 - Director → ME
30
ENAMEL SWALLOWNEST LIMITED
- now 08743577AVSAN LESLIE LIMITED
- 2018-01-23
08743577MY NATURAL SMILE LIMITED
- 2016-12-07
08743577AVSAN LESLIE LIMITED
- 2016-11-09
08743577AVSAN WESTBURY LIMITED
- 2016-08-18
08743577AVSAN FINSBURY LIMITED
- 2015-12-15
08743577AVSAN DUNFERMLINE LIMITED
- 2015-06-29
08743577 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-22 ~ 2022-07-29
IIF 54 - Director → ME
31
AVSAN EIGHT LIMITED
- 2018-01-23
10356562 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 27 - Director → ME
32
ENAMEL WEST BYFLEET LIMITED
- now 10356423ENAMEL ONE LIMITED
- 2018-08-31
10356423 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-02 ~ dissolved
IIF 26 - Director → ME
33
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 22 - Director → ME
34
EXCELLENCE IN DENTISTRY LIMITED
07237554 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-05 ~ 2022-07-29
IIF 33 - Director → ME
35
FAIRFIELD DENTAL SURGERY LIMITED
06041318 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (24 parents)
Officer
2010-01-29 ~ 2017-11-29
IIF 12 - Director → ME
36
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2007-01-08 ~ 2022-04-06
IIF 72 - LLP Member → ME
37
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 18 - Director → ME
38
14 David Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-03 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
39
INCISIVE SMILES HOLDINGS LIMITED
11739928 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2018-12-24 ~ 2022-07-29
IIF 23 - Director → ME
2018-12-24 ~ 2018-12-24
IIF 13 - Director → ME
Person with significant control
2018-12-24 ~ 2022-07-29
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
40
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-24 ~ 2022-07-29
IIF 40 - Director → ME
41
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-25 ~ 2022-07-29
IIF 29 - Director → ME
42
MISSION CONTROL SERVICES LIMITED
14678594 14 David Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 28 - Director → ME
44
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
RISE PARK DENTAL PRACTICE LIMITED
07856659 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (22 parents)
Officer
2017-02-03 ~ 2017-11-29
IIF 46 - Director → ME
46
250-256 High Street, Dorking, Surrey, High Street, Dorking, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 17 - Director → ME
47
Unit 18 The Metro Centre, Britannia Way, Park Royal, London
Active Corporate (2 parents, 7 offsprings)
Officer
2012-06-11 ~ 2012-08-12
IIF 48 - Director → ME
48
STAINES CENTRE OF EXCELLENCE LIMITED
10535773 14 David Mews, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
49
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 5 - Director → ME
50
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-18 ~ 2022-07-29
IIF 11 - Director → ME
51
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-02-07 ~ 2025-04-05
IIF 73 - LLP Member → ME
52
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-13 ~ 2022-07-29
IIF 32 - Director → ME
53
THE MOLESEY DENTAL PRACTICE LIMITED
07208070 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-29 ~ 2022-07-29
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ 2017-09-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
54
TOOTH DOCTOR (KJ) LTD - 2014-05-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-10 ~ 2022-07-29
IIF 30 - Director → ME
55
Oliver Clive & Co Ltd, 14 David Mews, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
56
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2019-05-28 ~ now
IIF 6 - Director → ME
57
WESTCLIFF DENTAL PRACTICE LTD.
- now 05944135N G FRASER ASSOCIATES LTD - 2017-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-18 ~ 2022-07-29
IIF 10 - Director → ME