1
DENTALSTYLE LIMITED - 2006-04-25
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2012-01-09 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
3
CYGNET LABORATORIES LIMITED
- now 04044423VIRTUALISE LIMITED - 2002-04-15
SHELFCO (NO.1959) LIMITED - 2000-09-22
Warren Way Crown Farm, Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEANESTOR LIMITED - 2005-01-31
SHELFCO (NO. 965) LIMITED - 1994-11-08
Warren Way, Crown Farm Business Park, Mansfield, Nottinghamshire
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Suite G1, Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife, Scotland
Active Corporate (6 parents)
Person with significant control
2016-05-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
CASTLE NEROCHE LIMITED - 2006-04-25
CLICKSCORE LIMITED - 2003-02-17
C/o Deanestor Plc, Warren Way Crown Farm Business, Park Mansfield, Nottinghamshire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
OFF SITE SOLUTIONS (R T) LIMITED
- now 05151378R. T. PORTLAND LIMITED - 2005-02-23
IMCO (302004) LIMITED - 2005-02-03
Polybeam House, Hoopers Close, Isleport Business Park, Highbridge, Somerset
Active Corporate (10 parents, 6 offsprings)
Person with significant control
2024-01-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2023-10-03 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE