1
Greengarth, Thicket Grove, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
-49,343 GBP2024-12-31
Officer
1994-12-12 ~ 1996-05-24
IIF 41 - Secretary → ME
2
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2006-04-29 ~ dissolved
IIF 31 - Director → ME
3
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2008-06-25 ~ now
IIF 14 - LLP Designated Member → ME
2006-04-25 ~ 2008-06-25
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
4
GREEN DATA CAPTURE LIMITED
- now 03747466INNOVATION ACCOUNTING LIMITED - 2011-11-09
AIRBLADE LIMITED - 2006-08-21
23 Vines Avenue, Finchley London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-11-14 ~ 2012-10-26
IIF 30 - Director → ME
5
23 Vines Avenue, London
Dissolved Corporate (1 parent)
Officer
2006-08-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
LAUDERDALE HOUSE SOCIETY LIMITED
01352278 Lauderdale House, Waterlow Park, Highgate Hill, London
Active Corporate (27 parents)
Officer
1994-12-01 ~ 2002-12-08
IIF 11 - Director → ME
7
Unit 6 Calvert Centre, Woodmancott, Winchester, Hampshire
Active Corporate (5 parents)
Equity (Company account)
103,689 GBP2024-10-31
Officer
1996-10-24 ~ now
IIF 27 - Director → ME
1996-10-24 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
8
Spa House, Wyastone Leys, Monmouth, Gwent
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2007-09-18
IIF 36 - Director → ME
9
Spa House, Wyastone Leys, Monmouth, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2007-09-18
IIF 33 - Director → ME
10
Spa House, Wyastone Leys, Monmouth, Gwent
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2007-09-18
IIF 37 - Director → ME
11
Unit 6 The Calvert Centre, Woodmancott, Winchester, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
SPA DENTAL PROPERTIES LLP
- now OC317154SPA DENTAL MANAGEMENT ROCHESTER LLP
- 2006-05-11
OC317154 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-05-10 ~ 2008-06-25
IIF 15 - LLP Designated Member → ME
2008-10-23 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
SPA DENTAL PROPERTIES SOUTHAMPTON LIMITED
06060775 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
208,115 GBP2023-03-31
Officer
2007-01-29 ~ 2007-07-31
IIF 34 - Director → ME
2011-10-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
SPA DENTAL PROPERTIES WEM LIMITED
- now 05801280SPA DENTAL MANAGEMENT PROPERTIES LIMITED - 2007-03-23
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-6,715 GBP2024-03-31
Officer
2011-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
SPA DENTAL SECRETARIAL SERVICES LIMITED
- now 05562722SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
16
SPA HEARING LIMITED - now
Spa House, Wyastone Leys, Monmouth, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2007-09-18
IIF 32 - Director → ME
17
6 Calvert Centre 6 Calvert Centre, Woodmancott, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-179,002 GBP2024-03-31
Officer
2018-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 3 - Has significant influence or control → OE
18
SPA DENTAL HOLDINGS LTD
- 2018-08-31
06258024NUMBER 1 SDP LIMITED
- 2008-04-21
06258024 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-397,290 GBP2024-03-31
Officer
2008-05-19 ~ now
IIF 25 - Director → ME
2007-05-24 ~ 2007-09-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
MAIN DENTAL PARTNERS LIMITED
- 2018-11-19
08192098MAIN DP LIMITED - 2012-09-19
6 Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hants, England
Active Corporate (9 parents)
Equity (Company account)
-420,535 GBP2024-03-31
Officer
2018-10-26 ~ now
IIF 22 - Director → ME
20
6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Active Corporate (10 parents, 11 offsprings)
Officer
2006-04-18 ~ 2008-06-25
IIF 17 - LLP Designated Member → ME
2008-09-19 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
21
SPADENTAL SCARBOROUGH LIMITED
- now 06249586WHITEFIELDS SDP LIMITED
- 2009-08-20
06249586 6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 40 - Director → ME
2009-08-24 ~ 2010-07-20
IIF 39 - Director → ME
2007-05-16 ~ 2007-10-03
IIF 38 - Director → ME
22
SPADENTAL SOUTH WEST LIMITED
- now 10747374GENIX HEALTHCARE SALTASH LTD
- 2019-07-29
10747374 6 Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
256,778 GBP2024-03-31
Officer
2019-07-26 ~ now
IIF 20 - Director → ME
23
SPA WREKIN LIMITED
- 2013-08-13
08620696 6 The Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 29 - Director → ME
24
FORGEOFFER LIMITED - 1990-02-23
Touchstone, Botus Fleming, Saltash, Cornwall, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
820 GBP2024-03-31
Officer
2022-09-28 ~ now
IIF 23 - Director → ME