1
2 Lakeside Drive, Park Royal, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ 2021-08-26
IIF 1 - Director → ME
2
2 College Court, Morley, Leeds, England
Active Corporate (8 parents)
Officer
2003-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
3
CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
Queens Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (14 parents)
Officer
2018-10-05 ~ dissolved
IIF 10 - Director → ME
4
46 Albion Mills Albion Road, Greengates, Bradford, England
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
5
Senate House, Deane Road, Bolton, Greater Manchester
Dissolved Corporate (25 parents)
Officer
2015-09-14 ~ 2020-12-16
IIF 46 - Director → ME
6
BOWLING GREEN DENTAL CARE LTD. - now
79 Heather Road, Binley Woods, Coventry, England
Active Corporate (6 parents)
Officer
2017-04-12 ~ 2018-12-18
IIF 31 - Director → ME
Person with significant control
2017-04-12 ~ 2018-12-18
IIF 55 - Ownership of shares – 75% or more → OE
7
164-166 High Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ 2020-11-01
IIF 16 - Director → ME
2020-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-01 ~ 2020-11-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2020-11-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
CONSERVATIVE FRIENDS OF PAKISTAN LTD
08155528 4 Matthew Parker Street, London, England
Active Corporate (17 parents)
Officer
2015-08-26 ~ 2015-12-17
IIF 23 - Director → ME
9
DENTAL CAREERS LIMITED - now
DENTAL RECRUITMENT LIMITED
- 2019-11-06
10808663 Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-08 ~ 2018-05-09
IIF 9 - Director → ME
10
DENTAL PARTNERS CONISBROUGH LIMITED - now
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2020-01-31
IIF 29 - Director → ME
11
DENTAL PARTNERS KIVETON LIMITED - now
GENIX HEALTHCARE KIVETON LTD
- 2020-02-18
11942094 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2020-01-31
IIF 30 - Director → ME
12
DENTAL PARTNERS MORLEY LIMITED - now
GENIX HEALTHCARE MORLEY LTD
- 2020-02-18
11942694 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2020-01-31
IIF 28 - Director → ME
13
DIGITAL DENTAL SUPPLIES LIMITED
11763130 Centre For Dental Sciences Queen's Specialist Building, Queen Street, Farnworth, Bolton
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
14
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2021-07-01
IIF 33 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
GENIX HEALTHCARE BLACKPOOL LTD
- now 10723956GENIX HEALTHCARE EDINBURGH LTD
- 2019-03-26
10723956 Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
16
Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
17
Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2021-07-01
IIF 34 - Director → ME
19
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2021-07-01
IIF 8 - Director → ME
Person with significant control
2023-04-01 ~ 2023-04-01
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (4 parents)
Officer
2017-04-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
GENIX HEALTHCARE HAVANT LIMITED
10723389 Queen Specialist Building Queen Street, Farnworth, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
GENIX HEALTHCARE HUDDERSFIELD LTD
10724045 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2021-07-01
IIF 41 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
23
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2021-07-01
IIF 42 - Director → ME
24
2 College Court, Morley, Leeds, England
Active Corporate (20 parents, 9 offsprings)
Officer
2005-07-28 ~ 2021-07-01
IIF 32 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 73 - Has significant influence or control → OE
25
GENIX HEALTHCARE MARKET WEIGHTON LTD
11943003 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2019-04-12 ~ 2021-07-01
IIF 36 - Director → ME
26
4 Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
27
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2018-01-11 ~ 2021-07-01
IIF 40 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
GENIX HEALTHCARE MORECAMBE LTD
- now 10747441 Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
29
GENIX HEALTHCARE PARTNERSHIPS LTD
17001401 2 College Court, Morley, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
30
2 College Court, Morley, Leeds, England
Active Corporate (5 parents)
Officer
2017-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
31
2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2021-07-01
IIF 43 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
GENIX HEALTHCARE WHITLEY BAY LTD
10724237 2 College Court, Morley, Leeds, England
Active Corporate (7 parents)
Officer
2017-04-13 ~ 2021-07-01
IIF 37 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
33
GLAXY BROADCASTING NETWORK LIMITED
10345168 2 Lakeside Drive, Park Royal, London, England
Active Corporate (6 parents)
Officer
2016-08-25 ~ 2017-11-14
IIF 47 - Director → ME
34
164-166 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Queen’s Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
36
2 College Court, Morley, Leeds, England
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
37
PDS DENTAL LABORATORY LEEDS LIMITED
07198204 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
38
PRIMECARE ORAL HEALTH SERVICES LIMITED
- now 03012467HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
2017-04-04 ~ 2021-07-01
IIF 21 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
39
RODERICKS BEESTON LTD - now
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2020-02-01
IIF 26 - Director → ME
40
RODERICKS MEXBOROUGH LTD - now
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2019-04-12 ~ 2020-02-01
IIF 44 - Director → ME
41
2 College Court, Morley, Leeds, England
Active Corporate (6 parents)
Officer
2013-06-17 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 66 - Has significant influence or control → OE
42
SAFIA MUSTAFA HOLDINGS LTD
- now 05645527 2 College Court, Morley, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
43
SDL REALISATIONS 2020 LIMITED
- now 07827872SPARKLE DENTAL LABS LIMITED
- 2021-02-27
07827872 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
44
2 College Court, Morley, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2006-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
45
SPADENTAL SOUTH WEST LIMITED - now
GENIX HEALTHCARE SALTASH LTD
- 2019-07-29
10747374 8 Kinton Business Park, Kinton, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2017-05-02 ~ 2019-07-26
IIF 45 - Director → ME
Person with significant control
2017-05-02 ~ 2019-07-26
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
46
Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
47
THE DPC ORIGINAL LIMITED - now
THE DISABILITY POLICY CENTRE LIMITED - 2025-03-26
THE DPC ORIGINAL LIMITED - 2024-10-29
86-90 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2022-01-25
IIF 15 - Director → ME
Person with significant control
2021-12-08 ~ 2022-01-25
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE