1
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 4 - Director → ME
2
Appoline House, 137 Dysart Road, Grantham, England
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 12 - Director → ME
3
Office M-05, Millharbour Court, 6 Watergate Walk, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolved
IIF 19 - Director → ME
4
17 Thorpe Avenue, Peterborough, England
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELEGANT SMILES HOLDINGS LIMITED
11655759 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
114 Alexandra Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-05 ~ now
IIF 6 - Director → ME
7
HECKINGTON DENTAL PRACTICE LIMITED
06980531 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-28 ~ now
IIF 1 - Director → ME
8
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 2 - Director → ME
10
17 Thorpe Avenue, Peterborough, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
17 Thorpe Avenue, Peterborough, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-22 ~ now
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
12
17 Thorpe Avenue, Peterborough, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
RAZAQ AND CO INVESTMENTS LIMITED
10633212 114 Alexandra Road, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
114 Alexandra Road, Peterborough
Dissolved Corporate (3 parents)
Officer
2017-02-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
17 Thorpe Avenue, Peterborough, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
17 Thorpe Avenue, Peterborough, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
17 Thorpe Avenue, Peterborough, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-08-22 ~ now
IIF 24 - Has significant influence or control → OE
18
ST CATHERINE'S DENTAL GRANTHAM LIMITED
12195338 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-27 ~ now
IIF 13 - Director → ME
19
STEVE BUTLER DENTAL CERAMICS LIMITED
04894791 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 33 - Director → ME
20
38 Clifton Road, Birkenhead, Wirral, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ 2020-06-03
IIF 10 - Director → ME
Person with significant control
2017-03-16 ~ 2020-06-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
17 Thorpe Avenue, Peterborough, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 14 - Director → ME