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 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 44 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 57 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
64 Drake Street, Rochdale, England
Active Corporate (4 parents)
Officer
2020-12-06 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 66 - 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 61 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 25 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-19
IIF 1 - 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 59 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 64 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 53 - Director → ME
Person with significant control
2019-12-20 ~ 2023-02-16
IIF 32 - 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 20 - Director → ME
Person with significant control
2025-06-02 ~ now
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
11
Greengate Business Centre, 2 Greengate Street, Oldham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - 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 47 - Director → ME
13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527 465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 51 - Director → ME
14
23 Otley Road, Leeds
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ 2016-07-01
IIF 54 - Director → ME
15
465 Oldham Road, Rochdale, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 49 - 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 60 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 63 - 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 26 - 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 19 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 35 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 56 - Director → ME
22
205a Queens Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 67 - 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 16 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 17 - 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 55 - Director → ME
25
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
26
495 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
27
465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 30 - 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 22 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 43 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 38 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 10 - 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 28 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 12 - 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 21 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 8 - 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 18 - Director → ME
2019-12-02 ~ 2020-01-31
IIF 23 - Director → ME
Person with significant control
2019-12-02 ~ 2020-01-31
IIF 14 - Has significant influence or control → OE
2022-01-05 ~ 2023-02-16
IIF 2 - Ownership of shares – 75% or more → OE
36
465 Oldham Rd, Rochdale, England
Active Corporate (1 parent)
Officer
2021-10-05 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 13 - Has significant influence or control → OE
37
Broadway House, 74 Broadway Street, Oldham, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE