1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
2
Grafton House Grafton House, 11 Vine Street, Evesham, Worcestershire, England
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2008-01-18
IIF 16 - Director → ME
2011-08-01 ~ 2024-08-14
IIF 22 - Director → ME
3
ACTIVE SMILE DENTAL SURGERIES LTD
08287979 Grafton House, 11 Vine Street, Evesham, Worcestershire
Active Corporate (4 parents)
Officer
2012-11-09 ~ 2024-08-14
IIF 23 - Director → ME
4
Grafton House, 11 Vine Street, Evesham, Worcestershire
Active Corporate (4 parents)
Officer
2012-05-24 ~ 2024-02-07
IIF 10 - Director → ME
5
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (14 parents)
Officer
2008-02-08 ~ 2010-07-01
IIF 9 - Director → ME
2008-02-08 ~ 2010-07-01
IIF 1 - Secretary → ME
6
88 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 39 - Director → ME
7
88 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
8
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 14 - Director → ME
2008-02-08 ~ dissolved
IIF 6 - Secretary → ME
9
88 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-07 ~ 2019-12-06
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2022-07-08 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (9 parents)
Officer
2013-06-20 ~ 2022-07-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-01-10 ~ 2008-05-09
IIF 7 - Director → ME
2007-01-10 ~ 2008-05-09
IIF 3 - Secretary → ME
12
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (12 parents)
Officer
2009-03-10 ~ 2022-07-29
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
13
88 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
88 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-17 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ dissolved
IIF 19 - Director → ME
2008-02-08 ~ dissolved
IIF 5 - Secretary → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-26 ~ 2010-07-01
IIF 20 - Director → ME
2004-11-26 ~ 2010-07-01
IIF 2 - Secretary → ME
17
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (5 parents, 15 offsprings)
Officer
2010-06-22 ~ 2022-07-29
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
18
11 Palace Close, Rowley Regis, England
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
19
88 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 40 - Director → ME
20
MARKET HARBOROUGH PRACTICE LIMITED
11717279 88 High Street, Smethwick, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-12-07 ~ 2019-12-06
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (8 parents)
Officer
2018-12-07 ~ 2022-07-29
IIF 29 - Director → ME
Person with significant control
2018-12-07 ~ 2019-12-06
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
22
88 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-12-07 ~ 2019-12-06
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2022-07-08 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
88 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-08
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
7 The Broadway, Wembley, England
Active Corporate (6 parents)
Officer
2008-01-23 ~ 2010-07-01
IIF 15 - Director → ME
2008-01-23 ~ 2010-07-01
IIF 4 - Secretary → ME
25
88 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2022-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
88 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 31 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 18 - Director → ME
28
88 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-02 ~ dissolved
IIF 47 - Director → ME
29
11 Palace Close, Rowley Regis, England
Dissolved Corporate (1 parent)
Officer
2025-03-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
30
Select Dental Care, Borough Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ 2025-09-01
IIF 27 - Director → ME
Person with significant control
2025-07-21 ~ 2025-09-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
31
13 Roseberry Court, Stokesley, Middlesbrough, England
Active Corporate (8 parents)
Officer
2018-12-07 ~ 2022-07-29
IIF 30 - Director → ME
Person with significant control
2018-12-07 ~ 2019-12-06
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
32
88 High Street, Smethwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-07 ~ 2019-12-06
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
33
88 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-12-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-09
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
34
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
35
88 High Street, Smethwick, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
36
TREETOP PARTNERS LTD
- 2010-02-18
06932374 869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-12 ~ dissolved
IIF 17 - Director → ME
37
Grafton House, 11 Vine Street, Evesham, Worcestershire
Active Corporate (5 parents)
Officer
2011-08-01 ~ 2024-08-14
IIF 21 - Director → ME
38
UNIQUE ALIGN ORTHODONTICS LTD
- now 11300818UNIQUE ALIGN LIMITED
- 2018-09-12
11300818 88 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
39
VISAGE ORTHODONTICS ABERDEEN LTD
SC834323 24-26 Thistle Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
40
WELLINGBOROUGH PRACTICE LIMITED
11717242 88 High Street, Smethwick, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-12-07 ~ 2019-12-06
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
41
88 High Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2018-12-07 ~ 2019-12-06
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE