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 15 - 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 17 - 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 13 - Director → ME
Person with significant control
2022-05-18 ~ 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
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 18 - 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 14 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-18
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 22 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 23 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
BRABCO 1406 LIMITED
09007222 08014856, 09493393, 08898270Warning 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 5 - 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 21 - 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 29 - Director → ME
Person with significant control
2017-09-22 ~ 2020-01-30
IIF 19 - Right to appoint or remove directors → OE
12
EVO DENTAL CENTRE HOLDINGS LIMITED
- now 07875897COBCO 934 LIMITED
- 2012-01-26
07875897 05126038, 08006288, 07823257Warning 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 25 - Director → ME
2011-12-08 ~ 2012-01-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 7 - 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 24 - Director → ME
2011-12-21 ~ 2012-01-30
IIF 30 - Secretary → ME
2007-07-02 ~ 2011-02-03
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 9 - 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 28 - Director → ME
Person with significant control
2017-09-21 ~ 2020-01-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-30 ~ 2022-12-22
IIF 1 - 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 16 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE