1
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
AMIN PROPERTY INVESTMENTS LIMITED
10208219 Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-05 ~ 2021-05-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-05 ~ 2021-05-18
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
2019-05-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AVINASH DENTAL SERVICES LTD
- now 09020141 7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 54 - Director → ME
2014-08-29 ~ dissolved
IIF 64 - Secretary → ME
4
BEAUTY ROOMS CARSHALTON LIMITED
13994673 Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
5
BRIDGEWALK HEIGHTS NO 31 MANAGEMENT COMPANY LIMITED
10687638 C/o Carter & Co, 19 Warren Park Way, Enderby, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-09 ~ now
IIF 26 - Director → ME
2017-03-23 ~ 2017-11-30
IIF 52 - Director → ME
6
DENTAL EDUCATION SEMINARS LIMITED
- now 09299152GENTLE GUM CARE LIMITED
- 2016-12-17
09299152 36 Addington Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-19 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-05-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
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
9
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-29 ~ now
IIF 59 - Director → ME
IIF 50 - Director → ME
2019-03-18 ~ now
IIF 42 - Director → ME
2025-10-03 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 16 - Has significant influence or control → OE
2018-10-29 ~ 2021-05-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-01 ~ 2024-11-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-18 ~ 2024-11-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-29 ~ 2021-05-18
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
62 Ashburton Road, Croydon, Surrey
Active Corporate (14 parents)
Officer
2022-10-02 ~ now
IIF 24 - Director → ME
11
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 58 - Director → ME
2021-09-01 ~ now
IIF 25 - Director → ME
2022-09-01 ~ now
IIF 43 - Director → ME
IIF 41 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124-132 Wickham Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ dissolved
IIF 27 - Director → ME
IIF 45 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
NATIONAL DENTAL SEMINARS LIMITED
- now 11248033GDC BUSINESS CONNECTIONS LIMITED
- 2019-01-09
11248033 36 Addington Road, South Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
36 Addington Road, South Croydon, England
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
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
2019-05-03 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
36 Addington Road, South Croydon, England
Dissolved Corporate (3 parents)
Officer
2019-05-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
16
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, England
Active Corporate (2 parents, 9 offsprings)
Officer
2018-10-29 ~ now
IIF 51 - Director → ME
2019-05-03 ~ now
IIF 60 - Director → ME
IIF 44 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-29 ~ 2021-05-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-29 ~ now
IIF 15 - Has significant influence or control → OE
2018-10-30 ~ 2021-05-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE