1
Eccleshill Dental Rillington Mead, Eccleshill, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
-188,623 GBP2024-09-30
Person with significant control
2016-09-28 ~ 2016-09-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BASILDON ORTHODONTICS LIMITED
- now 06009050PURELY ORTHODONTICS LIMITED
- 2007-09-14
06009050 416 Green Lane, Ilford, Essex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2007-08-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (103 parents)
Officer
2004-11-24 ~ now
IIF 32 - LLP Member → ME
4
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (131 parents)
Officer
2004-11-24 ~ now
IIF 31 - LLP Member → ME
5
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,405,067 GBP2024-03-31
Officer
2008-12-08 ~ 2017-10-24
IIF 58 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
6
NORTHAMPTON ORTHODONTICS LIMITED
06337925 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,595,496 GBP2024-03-31
Officer
2007-08-08 ~ now
IIF 36 - Director → ME
2007-08-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
7
Eccleshill Clinic Rillington Mead, Harrogate Rd, Eccleshill, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
1,166,453 GBP2024-09-30
Officer
2014-10-01 ~ 2021-08-23
IIF 60 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-08-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,301,868 GBP2024-03-31
Officer
2014-12-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2019-01-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Milton House, Gatehouse Road, Aylebury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
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
15
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
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
18
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
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
19
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Milton House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2019-03-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-04-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
282,441 GBP2024-03-31
Officer
2016-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PORTNALL ROAD BLUE RIDGE LIMITED
04547925 173c Portnall Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-03-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-03-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SMILE BRITE ORTHODONTICS LIMITED
11766504 Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 12 - 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
27
Milton House Gatehouse Road, Aylesbury, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 48 - Director → ME
28
Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE OLD PUMPING STATION PROPERTIES LTD
13840834 Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-104,656 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 37 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
30
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
279,614 GBP2024-01-31
Officer
2016-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
31
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
709,677 GBP2024-03-31
Officer
2008-12-08 ~ 2010-05-28
IIF 33 - Director → ME
32
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE