1
21D BIOENGINEERING LIMITED
- now 09476569SMILE DESIGNS DENTAL LABORATORY LIMITED - 2023-12-03
831 Birchwood Boulevard, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 17 - Director → ME
2
TWELVE TREES DENTAL LIMITED - 2022-07-12
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 20 - Director → ME
3
71-75 Shelton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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)
Officer
2024-01-05 ~ now
IIF 22 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-18
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
4385, 12681945: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
1 Firman Close, Westbrook, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRABCO 1406 LIMITED
09007222 09222231, 08898391, 05089559Warning 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRAND NEW CO (380) LIMITED
06453459 06454965, 05576872, 06313409Warning 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) 207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ dissolved
IIF 5 - Director → ME
13
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-22 ~ 2020-01-30
IIF 12 - Director → ME
Person with significant control
2017-09-22 ~ 2020-01-30
IIF 37 - Right to appoint or remove directors → OE
14
EVO DENTAL CENTRE HOLDINGS LIMITED
- now 07875897COBCO 934 LIMITED
- 2012-01-26
07875897 07918712, 07699232, 08090439Warning 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 9 - Director → ME
2011-12-08 ~ 2012-01-30
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 30 - Has significant influence or control → OE
15
EVO DENTAL CENTRE LIMITED
- now 06298583EVO EQUIPMENT LIMITED
- 2008-11-13
06298583 Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (15 parents)
Officer
2011-02-03 ~ 2020-01-30
IIF 8 - Director → ME
2011-12-21 ~ 2012-01-30
IIF 13 - Secretary → ME
2007-07-02 ~ 2011-02-03
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-01-30
IIF 11 - Director → ME
Person with significant control
2017-09-21 ~ 2020-01-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-30 ~ 2022-12-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolved
IIF 3 - Director → ME
18
EVOLUTION ESTATE AND PROPERTY LIMITED
06426288 5 Paramount Business Park, Wilmslow Road, Huyton, Liverpool
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ dissolved
IIF 2 - Director → ME
19
OXY DENTAL SUPPLIES LIMITED
- now 13085472OXY IMPLANTS UK LIMITED - 2021-03-19
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2024-01-05 ~ dissolved
IIF 19 - Director → ME
20
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE