# Incisive Smiles Holdings Limited

## Details

- **Company number:** [11739928](https://find-and-update.company-information.service.gov.uk/company/11739928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2018
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Thistle Holdco Limited](/group/2864) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Avron Wolfe | director | 24 Dec 2018 | 24 Dec 2018 |
| SMITH, Avron Woolf | director | 24 Dec 2018 | 29 Jul 2022 |
| O'BRIEN, Steven | director | 29 Jul 2022 | 31 Jan 2024 |
| HANS, Jagdeep Singh, Dr | director | 29 Jul 2022 | 31 Jan 2025 |
| COPE, Donna Teresa | director | 29 Jul 2022 | 28 Feb 2025 |
| AINLEY, Harvey Bertenshaw | director | 27 Mar 2024 | 12 Mar 2026 |
| TINNING, Murray John | director | 21 Mar 2026 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 31 Jan 2025 |  |
| RICHARDSON, Jeremy Robert Arthur | director | 27 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Avron Woolf Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 Dec 2018 | 29 Jul 2022 |
| Kingdom Holding Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£323,667 | £9,379 | 1 |
| 31 Mar 2021 | -£232,661 | £92,869 | 1 |
| 31 Mar 2020 | -£93,004 | £1,649 | 1 |



## Owned by

Incisive Smiles Holdings Limited → [Kingdom Holding Group Limited](/company/SC492961) → [Thistle Finco 2 Limited](/company/15902110) → [Thistle Finco 1 Limited](/company/15901714) → [Thistle Bidco Limited](/company/13346728) → [Thistle Holdco Limited](/company/13342897)



## Controls

- [340 London Road Ltd](/company/08112299) (08112299)
- [Coppertop Surgery Limited](/company/07023410) (07023410)
- [Down House Dental Practice Limited](/company/07372577) (07372577)
- [Incisive Smiles Woking Limited](/company/11785531) (11785531)



## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

1,444 companies are registered at this address - likely a registration agent.