1
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 25 - Director → ME
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
81 Calder Street, Glasgow
Active Corporate (4 parents)
Officer
2010-07-20 ~ now
IIF 37 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
148 High Street, Cradley Heath, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 44 - Director → ME
4
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brook House, Moss Grove, Kingswinford, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-08 ~ now
IIF 53 - LLP Designated Member → ME
IIF 49 - LLP Designated Member → ME
6
BHANDAL PROPERTY DEVELOPMENTS LIMITED
09782549 Brook House, Moss Grove, Kingswinford, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 42 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLE VIEW DENTAL PRACTICE LIMITED
06012116 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (4 parents)
Officer
2013-02-01 ~ now
IIF 36 - Director → ME
2013-02-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 56 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 30 - Has significant influence or control → OE
9
DENTAL WORLD ENGINEERING LIMITED
11959145 Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Officer
2019-04-23 ~ now
IIF 22 - Director → ME
IIF 40 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 7 - 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED
- now 07927702CALTHORPE SERVICE CHARGES MANAGEMENT LIMITED - 2012-03-19
17 Market Street, Atherstone, Warwickshire
Active Corporate (8 parents)
Officer
2024-11-11 ~ now
IIF 43 - Director → ME
11
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2023-03-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
65 London Road, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-10 ~ now
IIF 55 - Director → ME
13
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 23 - Director → ME
14
Brook House, Moss Grove, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-07-27 ~ dissolved
IIF 27 - Director → ME
15
C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 63 - Director → ME
16
IMPERIAL DENTAL GROUP LIMITED
- now 14832104IMPERIAL DENTAL LIMITED
- 2024-05-20
14832104 C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-27 ~ now
IIF 62 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 34 - Has significant influence or control → OE
17
99 Rosemary Crescent West, Goldthorn Park, Wolverhampton, England
Active Corporate (4 parents)
Officer
2025-11-17 ~ now
IIF 46 - Director → ME
18
MARKET DRAYTON DENTAL PRACTICE LIMITED
13339968 C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-16 ~ now
IIF 60 - Director → ME
Person with significant control
2021-04-16 ~ 2025-10-06
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
19
65 London Road, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-30 ~ now
IIF 45 - Director → ME
Person with significant control
2019-01-30 ~ 2020-10-08
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 59 - Director → ME
Person with significant control
2022-09-29 ~ 2025-10-06
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Poynton House, 40 Shropshire Street, Market Drayton, Shropshire
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 48 - Director → ME
22
PREMIUM WASTE SOLUTIONS LIMITED
12558522 C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 61 - Director → ME
Person with significant control
2020-04-16 ~ 2025-10-14
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2005-08-24 ~ now
IIF 21 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 12 - Has significant influence or control → OE
24
REGENCY HOUSE DENTAL SURGERY LIMITED
12659055 C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 64 - Director → ME
Person with significant control
2020-06-10 ~ 2025-10-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 32 - Has significant influence or control → OE
26
SHROPSHIRE DENTAL HOLDINGS LIMITED
14018897 C/o Gloucester Dental Care, 65 London Road, Gloucester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 57 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 28 - Has significant influence or control → OE
27
SHROPSHIRE DENTAL LIMITED
- now 09487816ABBAS & FARIS LIMITED - 2015-04-07
Gloucester Dental Care, 65 London Road, Gloucester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 47 - Director → ME
28
STOKE ORTHODONTIC SERVICES LIMITED
06992092 Unit 7 Whittle Court, Town Road Business Quarter, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2010-03-16 ~ now
IIF 50 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
WEST ONE (HAGLEY) LIMITED
- now 06391461 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (4 parents)
Officer
2007-10-30 ~ now
IIF 20 - Director → ME
IIF 39 - Director → ME
2007-10-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE