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 25 - 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 28 - Director → ME
3
71-75 Shelton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → 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 30 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
St Andrew's House Kelvin Close, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 29 - Director → ME
Person with significant control
2026-03-31 ~ 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
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 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 18 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 19 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
11
BRABCO 1406 LIMITED
09007222 09892230, 10198556, 09007260Warning 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRAND NEW CO (380) LIMITED
06453459 06453636, 06512042, 04649230Warning 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 17 - 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 32 - Director → ME
Person with significant control
2017-09-22 ~ 2020-01-30
IIF 7 - Right to appoint or remove directors → OE
14
EVO DENTAL CENTRE HOLDINGS LIMITED
- now 07875897COBCO 934 LIMITED
- 2012-01-26
07875897 07783125, 07539244, 08006288Warning 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 21 - Director → ME
2011-12-08 ~ 2012-01-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 1 - 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 20 - Director → ME
2007-07-02 ~ 2011-02-03
IIF 33 - Secretary → ME
2011-12-21 ~ 2012-01-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-03
IIF 3 - 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 31 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-30 ~ 2022-12-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-21 ~ 2020-01-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 27 - Director → ME
18
207 Knutsford Road, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE