1
ANGLO JAPANESE GLOBAL HEALTH LIMITED
10946706 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2017-09-05 ~ now
IIF 26 - Director → ME
2017-09-05 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-09-05 ~ 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 – More than 25% but not more than 50% → OE
2
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-06 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
8 Orion Drive, Hampden View, Costessey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
75,273 GBP2024-03-30
Officer
2013-07-22 ~ 2019-06-24
IIF 21 - Director → ME
4
COURTLAND DENTAL CENTRE LIMITED
07912981 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
340,295 GBP2021-03-31
Officer
2018-04-04 ~ 2019-06-01
IIF 34 - Director → ME
5
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 13 - Director → ME
6
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
620,245 GBP2021-03-31
Officer
2014-08-05 ~ 2019-06-01
IIF 28 - Director → ME
7
A.E.V. TIDD & COMPANY LIMITED - 1989-11-22
Europa House Europa Trading Estate Stoneclough Road, Kearsley, Manchester
Active Corporate (27 parents, 1 offspring)
Officer
1996-06-26 ~ 2014-07-31
IIF 7 - Director → ME
8
DENTICARE PROPERTIES LIMITED
- now 05887222UK PROPERTY PARTNERS LIMITED - 2008-07-01
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (18 parents)
Officer
2009-01-01 ~ 2014-07-31
IIF 5 - Director → ME
9
DENTICHECK (HORNCASTLE) LIMITED
09148061 2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2019-06-01
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
11
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
168,932 GBP2021-03-31
Officer
2017-04-01 ~ 2019-06-01
IIF 51 - Director → ME
2006-09-20 ~ 2019-06-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
DRAGON PRACTICE CONSULTANCY LTD
11949831 C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-152,563 GBP2024-04-30
Officer
2019-04-16 ~ now
IIF 40 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
13
HANCOCK HEALTHCARE LIMITED
- 2015-12-15
07132107DRAGON DENTAL CARE LIMITED
- 2015-01-09
07132107 C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300,223 GBP2024-01-31
Officer
2010-01-21 ~ now
IIF 15 - Director → ME
2019-06-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-21
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
FIVE STAR FOOTBALL COMPANY LIMITED
06890821 62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 10 - Director → ME
15
62 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-06 ~ 2015-03-30
IIF 11 - Director → ME
16
62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ dissolved
IIF 9 - Director → ME
17
GOLDINGTON PROJECTS LIMITED
- now 06212463DENTICARE HOLDINGS LIMITED
- 2014-07-25
06212463GOLDPARTY LIMITED - 2008-07-15
SPENCER BOWRY LIMITED - 2008-04-15
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2015-03-01
IIF 8 - Director → ME
18
C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,480 GBP2023-11-29
Officer
2019-08-26 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-26 ~ now
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
19
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-150,703 GBP2021-03-31
Officer
2015-12-16 ~ 2019-06-01
IIF 24 - Director → ME
20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 14 - Director → ME
21
LIFESTYLE FRIETH LIMITED - 2006-10-09
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
282,419 GBP2021-03-31
Officer
2015-05-06 ~ 2019-06-01
IIF 37 - Director → ME
22
PORT TALBOT TOWN FOOTBALL CLUB LIMITED
06594186 Port Talbot Football & Social Club, Victoria Road, Port Talbot, Wales
Active Corporate (15 parents)
Equity (Company account)
-139,518 GBP2023-12-31
Officer
2010-12-01 ~ 2015-10-27
IIF 20 - Director → ME
23
C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
-304 GBP2024-03-31
Officer
2015-05-06 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
Shirland Golf Club Pit Lane, Shirland, Alfreton, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-322,552 GBP2024-01-31
Officer
2020-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Shirland Golf Club Pit Lane, Shirland, Alfreton, England
Active Corporate (12 parents)
Equity (Company account)
-227,872 GBP2024-03-31
Officer
2023-10-19 ~ now
IIF 22 - Director → ME
26
Unit 18 Park Royal Metro Centre, Britannia Way, Park Royal, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-08-24 ~ 2019-06-24
IIF 18 - Director → ME
27
SIMPLY SMILE HOPVINE HOUSE LIMITED
09018228 Unit 18, The Metro Centre Britannia Way, Park Royal, London
Active Corporate (6 parents)
Equity (Company account)
-861,488 GBP2025-03-31
Officer
2014-04-30 ~ 2019-06-24
IIF 32 - Director → ME
28
SIMPLY SMILE MANOR HOUSE LIMITED
08190241 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
-875,859 GBP2022-03-31
Officer
2012-08-24 ~ 2019-06-24
IIF 17 - Director → ME
29
Unit 18 Park Royal Metro Centre, Britannia Way, Park Royal, London
Active Corporate (5 parents)
Equity (Company account)
-262,219 GBP2025-03-31
Officer
2012-08-23 ~ 2019-06-24
IIF 19 - Director → ME
30
SIMPLY SMILE SHIRE COURT LIMITED
10068460 Unit 18,the Metro Centre Britannia Way, Park Royal, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-297,615 GBP2025-03-31
Officer
2016-03-17 ~ 2019-06-24
IIF 31 - Director → ME
31
SIMPLY SMILE STATION HOUSE LIMITED
- now 08190259SIMPLY SMILE RIVERSIDE LIMITED
- 2017-01-25
08190259SIMPLY SMILE WIRRAL LIMITED
- 2013-12-02
08190259 Unit 18 The Metro Centre, Britannia Way Park Royal, London
Active Corporate (6 parents)
Equity (Company account)
-78,314 GBP2025-03-31
Officer
2012-08-24 ~ 2019-06-24
IIF 2 - Director → ME
32
SIMPLY SMILE WELLINGTON HOUSE LIMITED
10924019 Unit 18, The Metro Centre Britannia Way, Park Royal, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-446,247 GBP2025-03-31
Officer
2017-08-21 ~ 2019-06-24
IIF 30 - Director → ME
33
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolved
IIF 4 - Director → ME
34
C/o Ortu Advisors Sovereign House, Stockport Road, Cheadle, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-115,217 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
35
SYMPHONY DENTAL SUPPLIES LIMITED
06318957 61-63 St Peters Street, Bedford
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ 2012-03-31
IIF 3 - Director → ME
36
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
37
C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
630,596 GBP2024-03-31
Officer
2004-06-23 ~ now
IIF 6 - Director → ME
2021-04-01 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
38
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-68,105 GBP2021-03-31
Officer
2013-10-21 ~ 2019-06-01
IIF 16 - Director → ME
39
UNITED PROPERTY HOLDINGS LIMITED
11566676 109 London Road, London Road, Neath, Castell-nedd Port Talbot, Wales
Dissolved Corporate (2 parents)
Officer
2018-09-13 ~ dissolved
IIF 38 - Director → ME
40
1st Floor Spire Walk, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
43,407 GBP2016-10-31
Officer
2016-03-31 ~ 2017-12-19
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE