1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 13 - LLP Member → ME
2
NEO ORTHODONTICS BIRMINGHAM LIMITED
11424839 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 8 - Director → ME
3
NEO ORTHODONTICS LANCASHIRE LIMITED
11424789 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 7 - Director → ME
4
Rosehill, New Barn Lane, Cheltenham, England
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
-892,104 GBP2021-03-31
Officer
2017-03-30 ~ 2021-03-01
IIF 10 - Director → ME
5
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-07 ~ dissolved
IIF 4 - Director → ME
6
NEO ORTHODONTICS NORTH EAST LIMITED
11424835 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-133,507 GBP2024-03-31
Officer
2018-06-20 ~ now
IIF 2 - Director → ME
7
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolved
IIF 9 - Director → ME
8
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolved
IIF 3 - Director → ME
9
NEO ORTHODONTICS WORCESTERSHIRE LTD
11761183 Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
120 GBP2021-01-31
Officer
2019-01-11 ~ dissolved
IIF 6 - Director → ME
10
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-23 ~ dissolved
IIF 5 - Director → ME
11
Bank Farm Buildings Chester Road, Aldford, Chester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
SMYLI ORTHODONTICS LIMITED
- now 08006529ZEISS MEDICAL LIMITED
- 2023-05-26
08006529 Bank House, Albert Road, Colne, England
Active Corporate (3 parents)
Equity (Company account)
1,718,238 GBP2024-03-31
Officer
2012-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Massey House, Burnley Road, Brierfield
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 17 - Director → ME
14
Bank Farm Buildings Chester Road, Aldford, Chester, England
Active Corporate (1 parent)
Equity (Company account)
10,395 GBP2024-06-30
Officer
2022-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE