1
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
375,207 GBP2024-03-31
Officer
2012-07-10 ~ nowIIF 36 - Director → ME
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
81 Calder Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
-1,048,111 GBP2023-10-31
Officer
2010-07-20 ~ nowIIF 40 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
148 High Street, Cradley Heath, United KingdomActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 50 - Director → ME
4
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Brook House, Moss Grove, Kingswinford, United KingdomActive Corporate (2 parents)
Officer
2019-01-08 ~ nowIIF 47 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
6
Brook House, Moss Grove, Kingswinford, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,468 GBP2023-12-31
Officer
2015-09-17 ~ nowIIF 37 - Director → ME
IIF 15 - Director → ME
7
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
246,945 GBP2024-01-31
Officer
2013-02-01 ~ nowIIF 39 - Director → ME
2013-02-01 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-13,495 GBP2024-03-31
Officer
2022-02-17 ~ nowIIF 53 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 25 - Has significant influence or control → OE
9
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2019-04-23 ~ nowIIF 42 - Director → ME
IIF 19 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CALTHORPE SERVICE CHARGES MANAGEMENT LIMITED - 2012-03-19
17 Market Street, Atherstone, WarwickshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-11-11 ~ nowIIF 49 - Director → ME
11
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
65 London Road, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,094,357 GBP2025-01-31
Officer
2020-06-10 ~ nowIIF 52 - Director → ME
13
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-41,135 GBP2024-03-31
Officer
2021-10-19 ~ nowIIF 20 - Director → ME
14
Brook House, Moss Grove, Kingswinford, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolvedIIF 13 - Director → ME
15
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-134,495 GBP2024-03-31
Officer
2020-03-17 ~ nowIIF 63 - Director → ME
16
IMPERIAL DENTAL LIMITED - 2024-05-20
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-645 GBP2024-03-31
Officer
2023-04-27 ~ nowIIF 58 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 29 - Has significant influence or control → OE
17
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-163,301 GBP2024-03-31
Officer
2021-04-16 ~ nowIIF 57 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
18
65 London Road, Gloucester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,134,547 GBP2025-01-31
Officer
2019-01-30 ~ nowIIF 51 - Director → ME
19
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,110 GBP2024-03-31
Officer
2022-09-29 ~ nowIIF 56 - Director → ME
Person with significant control
2022-09-29 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
20
Poynton House, 40 Shropshire Street, Market Drayton, ShropshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,740 GBP2024-03-31
Officer
2023-12-01 ~ nowIIF 61 - Director → ME
21
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (3 parents)
Equity (Company account)
81,243 GBP2024-03-31
Officer
2020-04-16 ~ nowIIF 62 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,098,327 GBP2023-12-31
Officer
2005-08-24 ~ nowIIF 38 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
IIF 31 - Has significant influence or control → OE
23
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,440 GBP2024-03-31
Officer
2020-06-10 ~ nowIIF 59 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (1 parent)
Equity (Company account)
92,780 GBP2024-03-31
Officer
2022-02-22 ~ nowIIF 55 - Director → ME
Person with significant control
2022-02-22 ~ nowIIF 27 - Has significant influence or control → OE
25
C/o Gloucester Dental Care, 65 London Road, Gloucester, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,696 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 54 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 23 - Has significant influence or control → OE
26
ABBAS & FARIS LIMITED - 2015-04-07
Gloucester Dental Care, 65 London Road, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,529,816 GBP2024-03-31
Officer
2025-01-28 ~ nowIIF 60 - Director → ME
27
Unit 7 Whittle Court, Town Road Business Quarter, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2010-03-16 ~ nowIIF 48 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
HC 1032 LIMITED - 2007-11-06
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-2,299,171 GBP2023-10-31
Officer
2007-10-30 ~ nowIIF 41 - Director → ME
IIF 18 - Director → ME
2007-10-30 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE