1
ADVANCED REFERRAL CENTRE LIMITED
11245872 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INDIGO SMILE CLINIC LIMITED
- 2021-06-03
12876560 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ now
IIF 28 - Director → ME
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEECH HOUSE SMILE CLINIC LIMITED
12366926 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 35 - Director → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-07 ~ now
IIF 22 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 12 - Director → ME
7
HARROW WEALD SMILE CLINIC LIMITED
- now 13293001HARROW WEALD SMILE CLINIC LIMITED
- 2025-11-11
13293001 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 30 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 8 - Director → ME
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
LEICESTER SMILE CLINIC LIMITED
- now 08580529PK PATEL QUALITY SERVICES LIMITED
- 2023-03-03
08580529STARPOUNDPROPERTIES LIMITED - 2018-01-11
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2021-12-02 ~ now
IIF 2 - Director → ME
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 26 - Director → ME
13
PINNER ROAD SMILE CLINIC LTD
- now 12867287218 SMILE CLINIC LIMITED
- 2021-06-03
12867287 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-09 ~ now
IIF 13 - Director → ME
14
PRACTICE MANAGEMENT CONSULTANTS LIMITED
10150404 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
PRACTICE PROPERTY CONSULTANTS LIMITED
10153286 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
16
PRACTICE PROPERTY EXECUTIVES LIMITED
10149816 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-26 ~ now
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
17
R.T. DENTAL SURGERIES (EAST ANGLIA) LIMITED
00531087 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-24 ~ now
IIF 32 - Director → ME
18
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 21 - Director → ME
19
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-13 ~ now
IIF 31 - Director → ME
20
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 20 - Director → ME
21
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 29 - Director → ME
22
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
23
SMILE CLINIC TRAINING LIMITED
- 2021-06-04
11245758 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-09 ~ now
IIF 9 - Director → ME
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-04 ~ now
IIF 16 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-04 ~ now
IIF 10 - Director → ME
27
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
151 Rutland Road, Sheffield, England
Active Corporate (10 parents)
Officer
2024-03-28 ~ now
IIF 1 - Director → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 34 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
SMILE CLINIC GROUP HOLDINGS LIMITED
- now 12320273SMILE CLINIC HOLDINGS LIMITED
- 2019-11-20
12320273 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2019-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SOUTHLANDS SMILE CLINIC LIMITED
12325860 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 37 - Director → ME
32
STAFFA LODGE DENTAL GROUP LIMITED
09485309 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-07-11 ~ now
IIF 7 - Director → ME
33
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-29 ~ now
IIF 24 - Director → ME
34
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 23 - Director → ME
35
TOTTERIDGE SMILE CLINIC LIMITED
14422569 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 6 - Director → ME
36
VILLAGE DENTAL PRACTICE LIMITED
06933411 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-02 ~ now
IIF 38 - Director → ME
37
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ now
IIF 14 - Director → ME
38
WIMPOLE STREET SMILE CLINIC LIMITED
14506404 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-25 ~ now
IIF 17 - Director → ME