1
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (23 parents)
Officer
2015-10-26 ~ 2025-02-28
IIF 19 - LLP Member → ME
2
Oak House, Reeds Crescent, Watford, England
Active Corporate (12 parents)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Oak House, Reeds Crescent, Watford, England
Active Corporate (14 parents, 12 offsprings)
Officer
2011-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
COUNTRY PARK DENTAL PRACTICE LIMITED
- now 05940481COUNTRY PARK PRACTICE LIMITED - 2006-12-19
Oak House, Reeds Crescent, Watford, England
Active Corporate (14 parents)
Officer
2019-04-23 ~ now
IIF 7 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
DENTAL ARTS STUDIO-CLAPHAM (DENTAL CARE) LIMITED
07284010 Oak House, Reeds Crescent, Watford, England
Active Corporate (14 parents)
Officer
2019-09-06 ~ now
IIF 5 - Director → ME
8
25a Kenton Park Parade, Kenton, Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 11 - Director → ME
9
Oak House, Reeds Crescent, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-29 ~ now
IIF 8 - Director → ME
10
Oak House, Reeds Crescent, Watford, England
Active Corporate (11 parents)
Officer
2019-11-04 ~ now
IIF 18 - LLP Member → ME
11
25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ dissolved
IIF 12 - Director → ME
12
25a Kenton Park Parade, Kenton, Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 9 - Director → ME
13
LADBROKE GROVE DENTAL CARE LIMITED
06145303 25a Kenton Park Parade, Kenton, Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 10 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 26 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-04-20 ~ 2024-03-27
IIF 14 - Director → ME
17
12 Gateway Mews Bounds Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-12 ~ dissolved
IIF 15 - Director → ME
18
33a Queens Parade, Friern Barnet Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-02 ~ 2015-01-28
IIF 13 - Director → ME
19
ORADIA UK LTD - 2006-12-22
Oak House, Reeds Crescent, Watford, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-10 ~ now
IIF 4 - Director → ME
20
The Paddock, Sandy Lane, Northwood, England
Active Corporate (1 parent)
Officer
2012-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Adler Shine Llp, Aston House, Cornwall Avenue, London, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2019-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
23
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 16 - Director → ME
24
Oak House, Reeds Crescent, Watford, England
Active Corporate (12 parents)
Officer
2017-06-06 ~ now
IIF 3 - Director → ME