1
60 Wensleydale Road, Hampton, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-31 ~ nowIIF 47 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
2
60 Wensleydale Road, Hampton, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-56 GBP2021-05-31
Officer
2020-05-30 ~ dissolvedIIF 40 - Director → ME
IIF 48 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more → OE
3
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
619,106 GBP2020-12-31
Officer
2021-01-15 ~ nowIIF 62 - Director → ME
4
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-07-30 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
5
Churches Yard, 43 Whitchurch Road, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2024-04-13 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2024-04-13 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
6
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
256,099 GBP2021-01-31
Officer
2021-10-29 ~ nowIIF 78 - Director → ME
7
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
438,443 GBP2022-03-31
Officer
2022-07-05 ~ nowIIF 30 - Director → ME
8
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
222,150 GBP2022-03-31
Officer
2022-07-05 ~ nowIIF 28 - Director → ME
9
SAUGHTON PRACTICE LIMITED - 2016-06-20
48 Commercial Road, Leven, Fife, ScotlandDissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolvedIIF 76 - Director → ME
10
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
954,862 GBP2020-03-06 ~ 2021-06-02
Officer
2021-06-02 ~ nowIIF 85 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
116,509 GBP2018-02-28
Officer
2022-07-29 ~ nowIIF 7 - Director → ME
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
303,584 GBP2021-03-30
Officer
2022-07-29 ~ nowIIF 6 - Director → ME
13
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
272,111 GBP2021-06-02
Officer
2021-06-02 ~ nowIIF 11 - Director → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
225,266 GBP2021-03-31
Officer
2022-07-29 ~ nowIIF 21 - Director → ME
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
12,442 GBP2018-03-31
Officer
2022-07-29 ~ nowIIF 10 - Director → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
379,146 GBP2021-03-31
Officer
2022-07-29 ~ nowIIF 20 - Director → ME
17
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
334,381 GBP2021-12-31
Officer
2022-02-23 ~ nowIIF 36 - Director → ME
18
SSDAWS LTD - 2017-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 13 offsprings)
Officer
2022-07-29 ~ nowIIF 8 - Director → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2022-07-29 ~ nowIIF 22 - Director → ME
20
AVSAN SEVEN LIMITED - 2018-01-23
ENAMEL TWO LIMITED - 2018-08-30
ENAMEL BRIGHTON LIMITED - 2019-03-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2022-07-29 ~ nowIIF 3 - Director → ME
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2022-07-29 ~ nowIIF 23 - Director → ME
22
MY NATURAL SMILE LIMITED - 2016-12-07
AVSAN ONE LIMITED - 2014-06-05
AVSAN FINSBURY LIMITED - 2015-12-15
AVSAN DUNFERMLINE LIMITED - 2015-06-29
AVSAN LESLIE LIMITED - 2016-11-09
AVSAN LESLIE LIMITED - 2018-01-23
AVSAN WESTBURY LIMITED - 2016-08-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2022-07-29 ~ nowIIF 5 - Director → ME
23
49 High Street, Egham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-783,323 GBP2024-03-31
Officer
2018-07-31 ~ nowIIF 54 - Director → ME
24
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
451,242 GBP2021-07-31
Officer
2022-04-01 ~ nowIIF 37 - Director → ME
25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
227,725 GBP2017-12-31
Officer
2022-07-29 ~ nowIIF 14 - Director → ME
26
C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-03-30 ~ dissolvedIIF 59 - Director → ME
27
49 High Street, Egham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-56,068 GBP2025-02-27
Officer
2019-02-28 ~ nowIIF 75 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
28
1 Macdowall Street, Paisley, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
409,509 GBP2024-05-31
Officer
2016-06-21 ~ nowIIF 82 - Director → ME
29
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
124,540 GBP2021-06-02
Officer
2021-06-02 ~ nowIIF 25 - Director → ME
30
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowActive Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2012-11-30 ~ nowIIF 70 - Director → ME
31
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-31,814 GBP2020-05-22
Officer
2020-05-22 ~ nowIIF 79 - Director → ME
32
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-04-07 ~ nowIIF 31 - Director → ME
33
49 High Street, Egham, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-457,731 GBP2024-07-30
Officer
2021-01-15 ~ nowIIF 67 - Director → ME
2020-07-31 ~ nowIIF 46 - Director → ME
34
34b Thistle Street Lane North West, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 66 - Director → ME
35
49 High Street, Egham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-701 GBP2024-12-31
Officer
2018-12-04 ~ nowIIF 44 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
36
49 High Street, Egham, EnglandActive Corporate (1 parent)
Officer
2025-10-13 ~ nowIIF 49 - Director → ME
IIF 39 - Director → ME
2025-10-13 ~ nowIIF 102 - Secretary → ME
IIF 104 - Secretary → ME
Person with significant control
2025-10-13 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
37
49 High Street, Egham, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 38 - Director → ME
IIF 50 - Director → ME
2025-04-25 ~ nowIIF 103 - Secretary → ME
38
49 High Street, Egham, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-6,217 GBP2025-02-27
Officer
2019-02-28 ~ nowIIF 45 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
39
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
620,834 GBP2021-03-31
Officer
2022-07-29 ~ nowIIF 32 - Director → ME
40
49 High Street, Egham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,104 GBP2024-12-31
Officer
2018-12-04 ~ nowIIF 73 - Director → ME
Person with significant control
2018-12-04 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
41
KINNAIRD DENTAL PRACTICE LIMITED - 2016-08-12
25 Queen Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-872,153 GBP2020-03-31
Officer
2014-12-09 ~ nowIIF 65 - Director → ME
42
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2013-10-24 ~ dissolvedIIF 71 - Director → ME
43
25 Queen Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
271,938 GBP2021-03-31
Officer
2022-09-16 ~ nowIIF 29 - Director → ME
44
LORNE HOUSE DENTAL PRACTCICE LIMITED - 2014-10-07
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-09-03 ~ dissolvedIIF 58 - Director → ME
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-167,980 GBP2022-03-31
Officer
2022-07-29 ~ nowIIF 18 - Director → ME
46
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2012-12-03 ~ dissolvedIIF 72 - Director → ME
47
XPRESS COMMS LTD - 2024-06-02
49 High Street, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,518 GBP2024-02-29
Officer
2020-11-15 ~ nowIIF 43 - Director → ME
48
10 Trevor Hill, Newry, DownActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
44,215 GBP2016-10-31
Officer
2022-12-20 ~ nowIIF 84 - Director → ME
49
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2022-06-14 ~ nowIIF 1 - Director → ME
50
49 High Street, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
186,282 GBP2024-03-31
Officer
2021-08-06 ~ nowIIF 81 - Director → ME
51
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
128,959 GBP2021-06-02
Officer
2021-06-02 ~ nowIIF 15 - Director → ME
52
KINGDOM HOLDING GROUP LIMITED - 2016-08-08
THE CUPAR PRACTICE LIMITED - 2016-06-20
THE COUPAR PRACTICE LIMITED - 2014-07-31
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-06-30 ~ dissolvedIIF 69 - Director → ME
53
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
319,865 GBP2018-03-31
Officer
2022-07-29 ~ nowIIF 13 - Director → ME
54
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
253,577 GBP2017-03-31
Officer
2022-07-29 ~ nowIIF 4 - Director → ME
55
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents, 22 offsprings)
Equity (Company account)
1,123,093 GBP2020-03-31
Officer
2015-07-22 ~ nowIIF 64 - Director → ME
56
25 Queen Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
225,204 GBP2021-04-30
Officer
2022-02-18 ~ nowIIF 34 - Director → ME
57
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2021-06-01 ~ nowIIF 60 - Director → ME
58
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-06-01 ~ nowIIF 63 - Director → ME
59
TOOTH DOCTOR (KJ) LTD - 2014-05-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-180,028 GBP2021-03-31
Officer
2022-07-29 ~ nowIIF 9 - Director → ME
60
Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2014-08-14 ~ dissolvedIIF 57 - Director → ME
61
C/o Da Accountants, Spiersbridge Business Park, 1 Spiersbridge Way, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-02-23 ~ dissolvedIIF 56 - Director → ME
62
N G FRASER ASSOCIATES LTD - 2017-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
324,427 GBP2022-06-30
Officer
2022-07-29 ~ nowIIF 19 - Director → ME
63
25 Queen Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,031,019 GBP2020-10-31
Officer
2020-05-04 ~ nowIIF 80 - Director → ME