1
2 Burnham Avenue, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-10-23 ~ 2024-10-24
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
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-14 ~ 2019-10-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-09-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2014-10-10 ~ now
IIF 26 - Director → ME
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-01 ~ now
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
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2018-06-13 ~ now
IIF 23 - Director → ME
2018-06-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-06-13 ~ 2018-10-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
21 Sheepfoot Lane, Prestwich, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 37 - Director → ME
2019-08-13 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
GREATER MANCHESTER ORTHODONTICS LIMITED
11393583 70 Market Street, Tottington, Bury, England
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 36 - Director → ME
2018-06-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
OHM PROPERTIES LIMITED
- 2013-04-12
08457858 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-22 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
LANCASHIRE ORTHODONTICS LIMITED
11393423 35 Ribblesdale Place, Preston, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ 2025-04-04
IIF 38 - Director → ME
2018-06-01 ~ 2025-04-04
IIF 42 - Secretary → ME
Person with significant control
2018-06-01 ~ 2025-04-04
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
70 Market Street, Tottington, Bury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
M&K INVESTMENT PORTFOLIO LIMITED
10386622 21 Sheepfoot Lane, Prestwich, Manchester
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
MALIK & WARING ORTHODONTISTS LIMITED
06030024 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-14 ~ 2025-03-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
MALIK & WARING PROPERTIES LIMITED
15357814 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-18 ~ 2023-12-18
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTHWEST ORTHODONTISTS LIMITED
07708347 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-06-17 ~ 2018-08-21
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-18 ~ 2024-10-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOUTHWEST PROPERTY DEVELOPMENTS LIMITED
13189350 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-09 ~ 2025-03-21
IIF 31 - Director → ME
19
70 Market Street, Tottington, Bury, England
Dissolved Corporate (2 parents)
Officer
2018-07-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
70 Market Street, Tottington, Bury, England
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE