1
1-3 ALLEN ROAD MANAGEMENT COMPANY LIMITED
05704015 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
2
BUTTERFIELD COURT (FREEHOLD) LIMITED
07298709 C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
26,188 GBP2024-06-30
Officer
2010-06-29 ~ now
IIF 7 - Director → ME
3
DICKENS PLACE MANAGEMENT COMPANY LIMITED
03590249 Kent Gateway Block Management Fort Pitt House, New Road, Rochester, Kent, England
Active Corporate (29 parents)
Equity (Company account)
0 GBP2024-12-29
Officer
2016-08-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-17 ~ 2024-10-21
IIF 14 - Has significant influence or control → OE
4
HILLTON DENTISTRY GILLINGHAM LIMITED
- now 07183250HILTON DENTISTRY GILLINGHAM LIMITED
- 2010-03-30
07183250 146 New London Road, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
2,464,422 GBP2024-03-31
Officer
2018-06-13 ~ 2020-11-02
IIF 8 - Director → ME
2024-10-14 ~ now
IIF 5 - Director → ME
2010-03-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-28 ~ 2020-11-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-07 ~ 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
IIF 10 - Right to appoint or remove directors → OE
5
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
979,786 GBP2024-06-30
Officer
2006-06-25 ~ now
IIF 1 - Director → ME
2006-06-25 ~ now
IIF 15 - Secretary → ME
6
146 New London Road, Chelmsford, Essex
Active Corporate (1 parent)
Equity (Company account)
-11,572 GBP2023-11-30
Officer
2011-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
ST. ANNE'S DENTAL SUPPLY CO. LIMITED
06812504 146 New London Road, Chelmsford, Essex
Active Corporate (2 parents)
Equity (Company account)
92,760 GBP2024-12-31
Officer
2009-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE