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 13 - 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 15 - 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 11 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 16 - 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 12 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 5 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 6 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - 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 3 - 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
10
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ dissolved
IIF 4 - 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 2 - Director → ME
Person with significant control
2017-09-22 ~ 2020-01-30
IIF 18 - 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 8 - Director → ME
2011-12-08 ~ 2012-01-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 24 - 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 7 - Director → ME
2011-12-21 ~ 2012-01-30
IIF 30 - Secretary → ME
2007-07-02 ~ 2011-02-03
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 26 - 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 1 - Director → ME
Person with significant control
2017-09-21 ~ 2020-01-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-22 ~ now
IIF 17 - 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
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 14 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE