1
447 Kenton Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2012-08-15 ~ 2018-02-12
IIF 31 - Director → ME
2
379 St. Margarets Road, Twickenham, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 11 - Director → ME
IIF 29 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-14 ~ 2025-10-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-14 ~ now
IIF 30 - Director → ME
IIF 12 - Director → ME
Person with significant control
2022-07-14 ~ 2025-10-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-14 ~ 2022-07-14
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
5
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 36 - Director → ME
IIF 19 - Director → ME
6
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ dissolved
IIF 37 - Director → ME
IIF 20 - Director → ME
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 25 - Director → ME
IIF 8 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRIGHTSMILE (ISLEWORTH) LIMITED
16722520 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 6 - Director → ME
2025-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 10 - Director → ME
IIF 28 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Corinthian House Dental Beauty Partners - Suite C, Lansdowne Road, Croydon, England
Active Corporate (9 parents)
Officer
2009-10-01 ~ 2024-07-25
IIF 17 - Director → ME
2024-07-29 ~ 2026-01-20
IIF 4 - Director → ME
2009-10-01 ~ 2026-01-20
IIF 21 - Director → ME
2009-10-01 ~ 2026-01-20
IIF 63 - Secretary → ME
Person with significant control
2016-09-01 ~ 2022-07-14
IIF 47 - Ownership of shares – 75% or more → OE
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (4 parents)
Officer
2009-10-01 ~ now
IIF 23 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
2016-07-21 ~ 2020-08-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 The Grange, London
Active Corporate (3 parents)
Officer
2008-07-28 ~ now
IIF 14 - Director → ME
13
379 St. Margarets Road, Twickenham, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-15 ~ now
IIF 32 - Director → ME
2016-02-15 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
14
HIGH WYCOMBE DENTAL PRACTICE LTD - now
OPTIMA CARE (HW) LTD
- 2025-05-02
08167916 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-29 ~ 2025-04-01
IIF 5 - Director → ME
2012-08-03 ~ 2025-04-01
IIF 35 - Director → ME
2012-08-03 ~ 2024-07-25
IIF 18 - Director → ME
2024-07-24 ~ 2025-04-01
IIF 44 - Secretary → ME
Person with significant control
2016-07-19 ~ 2025-04-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
447 Kenton Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2012-08-15 ~ 2018-02-12
IIF 13 - Director → ME
16
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (5 parents)
Officer
2010-10-05 ~ 2026-02-03
IIF 24 - Director → ME
2010-10-05 ~ 2024-07-25
IIF 16 - Director → ME
2024-07-29 ~ now
IIF 2 - Director → ME
2024-07-24 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-08-21 ~ 2021-09-29
IIF 50 - Ownership of shares – 75% or more → OE
2016-08-21 ~ 2025-10-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 22 - Director → ME
IIF 1 - Director → ME
2016-02-03 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 34 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-24 ~ now
IIF 7 - Director → ME
2025-09-24 ~ 2026-02-03
IIF 27 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 9 - Director → ME