1
Prebend House, 72 London Road, Leicester, England
Active Corporate (2 parents)
Officer
2018-12-30 ~ 2023-04-03
IIF 31 - Director → ME
Person with significant control
2018-11-15 ~ 2023-04-03
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
IIF 11 - Right to appoint or remove directors → OE
2
3 Leicester Road, Glenfield, Leicester, England
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 33 - Director → ME
3
21 High View Close, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
4
GLENFIELD INVESTMENT HOLDINGS LIMITED
10434557 21 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2016-10-18 ~ now
IIF 24 - Director → ME
2017-02-09 ~ now
IIF 41 - Director → ME
2018-02-19 ~ 2026-02-01
IIF 45 - Director → ME
Person with significant control
2018-02-20 ~ 2026-02-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 High View Close, Leicester, Leicestershire
Active Corporate (1 parent)
Officer
2019-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-20 ~ 2025-05-21
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 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
6
LEICESTERSHIRE ADVANCED DENTAL SERVICES LTD
11810300 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-02-06 ~ 2022-10-27
IIF 42 - Director → ME
2019-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
LEICESTERSHIRE ORTHODONTIC NETWORK LIMITED
11952650 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ dissolved
IIF 26 - Director → ME
IIF 43 - Director → ME
8
21 High View Close, Leicester, England
Dissolved Corporate (2 parents)
Officer
2019-09-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21 High View Close, Leicester, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
21 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 High View Close, Leicester, England
Active Corporate (1 parent)
Officer
2015-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
21 High View Close, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Prebend House, 72 London Road, Leicester, England
Active Corporate (2 parents)
Officer
2018-12-30 ~ 2023-04-03
IIF 32 - Director → ME
Person with significant control
2018-11-15 ~ 2023-04-03
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
21 High View Close, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
21 High View Close, Leicester, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
16
3 Leicester Road, Glenfield, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 High View Close, Leicester, England
Active Corporate (3 parents)
Officer
2016-08-11 ~ 2017-07-31
IIF 44 - Director → ME
2016-08-11 ~ 2024-06-15
IIF 46 - Director → ME
2024-06-15 ~ now
IIF 47 - Director → ME
2016-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-11 ~ 2026-02-28
IIF 38 - Has significant influence or control → OE
2016-08-11 ~ 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