1
The Medina Offices, 69-75 Radford Road, Hyson Green Nottingham, NottinghamshireActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
1998-09-16 ~ nowIIF 29 - Director → ME
1998-09-16 ~ nowIIF 76 - Secretary → ME
2
385 Alfreton Road, New Brook House, Nottingham, NottinghamshireActive Corporate (3 parents)
Officer
2018-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MITCHELL DENTAL SURGERIES LIMITED - 1998-04-07
69-75 Radford Road, Hyson Green, NottinghamActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
1998-09-16 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-10-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
New Brook House 385 Alfreton Road, Hyson Green, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
62,771 GBP2024-03-31
Officer
2015-06-15 ~ nowIIF 23 - Director → ME
2015-06-15 ~ nowIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Brook House, 385 Alfreton Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,815,147 GBP2024-03-31
Officer
2017-01-26 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
6
New Brook House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
15,651,792 GBP2024-03-31
Officer
2015-06-15 ~ nowIIF 22 - Director → ME
2015-06-15 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Brook House 385 Alfreton Road, 1st Floor, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2015-05-27 ~ dissolvedIIF 27 - Director → ME
2015-05-27 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Brook House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
24,847,556 GBP2024-03-31
Officer
2010-12-20 ~ nowIIF 30 - Director → ME
2010-12-20 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
New Brook House 385 Alfreton Road, Ground Floor, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2015-05-28 ~ dissolvedIIF 28 - Director → ME
2015-05-28 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 13 - Director → ME
2008-06-16 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 6 - Director → ME
2008-06-16 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 16 - Director → ME
2008-06-16 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 14 - Director → ME
2008-06-16 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
46 Musters Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 5 - Director → ME
2008-06-16 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 3 - Director → ME
2008-06-16 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 4 - Director → ME
2008-06-16 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 9 - Director → ME
2008-06-16 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
New Book House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
167,577 GBP2023-04-01 ~ 2024-03-31
Officer
2015-11-26 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 1 - Director → ME
2008-06-16 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 8 - Director → ME
2008-06-16 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
New Book House 385 Alfreton Road, Floor 2, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-21 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 15 - Director → ME
2008-06-16 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 11 - Director → ME
2008-06-16 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 12 - Director → ME
2008-06-16 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 7 - Director → ME
2008-06-16 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 2 - Director → ME
2008-06-16 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
New Brook House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
556,403 GBP2024-03-31
Officer
2014-08-15 ~ nowIIF 17 - Director → ME
29
New Brook House, Alfreton Road, Nottingham, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
104,368 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-13 ~ nowIIF 25 - Director → ME
30
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 10 - Director → ME
2008-06-16 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE