1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Longthorpe Manor, Longthorpe Green, Peterborough, England
Active Corporate (1 parent)
Officer
2025-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Suite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
6,069 GBP2021-10-31
Officer
2020-10-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
49 Greek Street, London, England
Liquidation Corporate (2 parents)
Current Assets (Company account)
41,393 GBP2016-08-31
Officer
2014-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
5
4385, 11131903 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-10,332 GBP2020-12-31
Officer
2018-01-03 ~ 2018-01-23
IIF 14 - Director → ME
2023-11-07 ~ now
IIF 7 - Director → ME
2019-07-01 ~ 2022-08-07
IIF 3 - Director → ME
2022-08-07 ~ 2023-11-07
IIF 20 - Director → ME
Person with significant control
2018-01-03 ~ 2018-01-23
IIF 29 - Has significant influence or control → OE
2023-11-07 ~ now
IIF 27 - Has significant influence or control → OE
2019-07-01 ~ 2022-08-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-07 ~ 2023-11-07
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
CHARLES ROWLEY POLISHING & PLATING LTD
- now 10510828CR POLISHING & PLATING LTD
- 2016-12-17
10510828CP POLISHING & PLATING LTD
- 2016-12-12
10510828 Unit 12 Klaxon Industrial Estate, 745 Warwick Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-12-05 ~ 2017-12-27
IIF 17 - Director → ME
7
Unit 51 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,989 GBP2024-05-31
Officer
2025-10-23 ~ now
IIF 19 - Director → ME
2023-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
2023-05-20 ~ 2025-10-23
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
8a James Road, Tyseley, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
216 GBP2022-03-31
Officer
2023-10-30 ~ dissolved
IIF 1 - Director → ME
2020-03-02 ~ 2022-08-01
IIF 2 - Director → ME
2022-08-01 ~ 2023-10-30
IIF 22 - Director → ME
Person with significant control
2022-08-01 ~ 2023-10-30
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2023-10-30 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2020-03-02 ~ 2022-08-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
49 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
10
Unit 51 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2024-12-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Longthorpe Manor, Longthorpe Green, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Longthorpe Manor, Longthorpe Green, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
216,696 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
31 Adria Road Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 39 - Has significant influence or control → OE
2019-10-30 ~ 2019-11-01
IIF 40 - Has significant influence or control → OE
14
NATURAL SMILES DENTAL GROUP LTD
14914182 47 West Street, Boston, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2023-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 33 - Has significant influence or control → OE
15
Unit 51 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Unit 51, Bizplace Kings Road, Tyseley, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
10,866 GBP2025-06-30
Officer
2024-06-14 ~ now
IIF 21 - Director → ME
2024-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 41 - Director → ME
2020-07-21 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE