1
ARC HOUSE (WEMBLEY) MANAGEMENT LIMITED
16161280 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2022-10-31
Officer
2021-10-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
463,788 GBP2024-06-30
Officer
2018-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Oak House, Reeds Crescent, Watford, England
Active Corporate (14 parents, 12 offsprings)
Officer
2011-01-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 - Director → ME
6
DENTAL ARTS STUDIO-CLAPHAM (DENTAL CARE) LIMITED
07284010 Oak House, Reeds Crescent, Watford, England
Active Corporate (14 parents)
Equity (Company account)
184,495 GBP2019-03-31
Officer
2019-09-06 ~ now
IIF 14 - Director → ME
7
25a Kenton Park Parade, Kenton, Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 34 - Director → ME
2007-03-08 ~ dissolved
IIF 39 - Secretary → ME
8
Oak House, Reeds Crescent, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-08 ~ 2019-05-29
IIF 15 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-106,924 GBP2024-05-31
Officer
2024-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 1 - Has significant influence or control → OE
10
Oak House, Reeds Crescent, Watford, England
Active Corporate (11 parents)
Officer
2019-11-04 ~ now
IIF 20 - LLP Member → ME
11
25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-02-03 ~ dissolved
IIF 35 - Director → ME
12
25a Kenton Park Parade, Kenton, Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,910 GBP2016-03-31
Officer
2007-03-08 ~ dissolved
IIF 33 - 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 32 - Director → ME
2007-03-08 ~ dissolved
IIF 40 - Secretary → ME
14
33a Queens Parade, Friern Barnet Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-24,189 GBP2022-03-30
Officer
2010-02-02 ~ 2015-01-28
IIF 36 - Director → ME
15
ORADIA UK LTD - 2006-12-22
Oak House, Reeds Crescent, Watford, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,887,345 GBP2018-03-31
Officer
2018-04-10 ~ now
IIF 13 - Director → ME
16
118 A Uxbridge Road, Hatch End, Pinner, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 38 - Director → ME
17
ROCK CAPITAL INVESTMENTS LIMITED
15859082 Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-25 ~ 2024-10-08
IIF 19 - Has significant influence or control → OE
18
Winston House, Old Redding, Harrow, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2012-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
19
4385, 13738459 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2021-11-15 ~ now
IIF 16 - Director → ME
20
S RADIA HOLDINGS LIMITED
- 2019-11-27
12302796 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1,303,051 GBP2024-03-31
Officer
2019-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-07 ~ now
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
21
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 29 - Director → ME
22
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2017-02-14 ~ dissolved
IIF 37 - Director → ME
23
26 Station Road, Watford, England
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 27 - Director → ME
24
925 Finchley Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-69,157 GBP2024-09-30
Officer
2025-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-17 ~ 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
25
925 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,272 GBP2024-09-30
Officer
2025-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
925 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
465,349 GBP2024-06-30
Officer
2022-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE TOOTHPLACE DENTAL SURGERY LIMITED
07263901 Oak House, Reeds Crescent, Watford, England
Active Corporate (12 parents)
Equity (Company account)
773,389 GBP2017-03-31
Officer
2017-06-06 ~ now
IIF 31 - Director → ME