1
FERGUSON BUSINESS ADVISORS LIMITED
- 2017-09-11
09406106 Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2015-01-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRITISH ASSOCIATION OF PRIVATE DENTISTRY
12667664 20 Wenlock Road, London, England
Active Corporate (14 parents)
Officer
2020-06-12 ~ 2020-07-16
IIF 26 - Director → ME
3
93 Main Street, Frodsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
FERGUSON & WILLIAMS HOLDINGS LIMITED
12482560 104 Conway Road, Colwyn Bay, Conwy, Wales
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-21 ~ 2022-07-11
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
FRY & APOLLO INVESTMENTS LIMITED
14046284 C/o Berg & Williams Whitehouse, Wilderspool Park, Greenall's Avenue, Stockton Heath, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 42 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Berg & Williams Whitehouse, Wilderspool Park, Greenall's Avenue, Stockton Heath, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
6/7 Masonic Street, Llandudno, Wales
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 39 - Director → ME
2012-06-27 ~ 2013-01-21
IIF 20 - Director → ME
8
Sports Centre Callender Way, Helsby, Frodsham, Cheshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-02 ~ 2023-11-06
IIF 44 - Director → ME
Person with significant control
2020-10-02 ~ 2021-11-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sports Centre Callender Way, Helsby, Frodsham, Cheshire, England
Active Corporate (9 parents)
Officer
2020-11-04 ~ 2023-11-06
IIF 37 - Director → ME
10
The Sir Colin Campbell Building University Of Nottingham, Innovation Park, Triumph Road, Nottingham, Uk
Dissolved Corporate (1 parent)
Officer
2009-03-30 ~ dissolved
IIF 19 - Director → ME
11
8 Unit W1, 8 Woodberry Down, London, England
Active Corporate (25 parents)
Officer
2013-03-11 ~ 2016-12-20
IIF 46 - Director → ME
12
104 Conway Road, Colwyn Bay, Conwy, Wales
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 7 - Has significant influence or control → OE
13
6/7 Masonic Street, Llandudno, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
OSCAR & HALO INVESTMENTS LIMITED
16776829 C/o Berg & Williams Whitehouse, Wilderspool Park, Greenall's Avenue, Stockton Heath, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
104 Conway Road, Colwyn Bay, Conwy, Wales
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
The Sir Colin Campbell Building Uofn Innovation Park, Triumph Road, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ dissolved
IIF 21 - Director → ME
17
104 Conway Road, Colwyn Bay, Conwy, Wales
Dissolved Corporate (2 parents)
Officer
2017-09-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Gateway Building University Of Nottingham Innovation Park, Triumph Road, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2008-07-17 ~ dissolved
IIF 18 - Director → ME
19
104 Conway Road, Colwyn Bay, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
20
WEST END DENTAL ADVANCED CLINICS LIMITED
13070665 104 Conway Road, Colwyn Bay, Conwy
Dissolved Corporate (3 parents)
Officer
2020-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 9 - Has significant influence or control → OE
21
WEST END DENTAL COLWYN BAY LTD
- now 08293442NORTH WALES DENTAL CLINIC AND IMPLANT CENTRE LTD - 2014-04-01
104 Conway Road, Colwyn Bay, Clwyd
Active Corporate (3 parents)
Officer
2014-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
22
WEST END DENTAL HOLDINGS LTD
- now 06169551WEST END CLINIC LTD - 2014-04-01
104 Conway Road, Colwyn Bay, Clwyd
Active Corporate (5 parents, 8 offsprings)
Officer
2014-09-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
104 Conway Road, Colwyn Bay, Conwy
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 31 - Director → ME
24
104 Conway Road, Colwyn Bay, Conwy, Wales
Active Corporate (3 parents)
Officer
2014-09-29 ~ now
IIF 35 - Director → ME
25
WEST END DENTAL PRESTATYN LIMITED
- now 15248411WEST END PROJECT ONE LIMITED
- 2024-08-08
15248411 104 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 5 - Has significant influence or control → OE
26
104 Conway Road, Colwyn Bay, Conwy, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 6 - Has significant influence or control → OE
27
104 Conway Road, Colwyn Bay, Conwy, Wales
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 36 - Director → ME
28
104 Conway Road, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 45 - Director → ME
29
WILTSHIRE CONSULTING INTERNATIONAL LTD.
05129336 Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (10 parents)
Officer
2017-06-29 ~ 2017-09-08
IIF 22 - Director → ME