1
FFINNANT LTD - 2010-12-17
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2020-10-01 ~ 2022-03-31IIF 36 - Director → ME
2
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2020-02-01 ~ 2022-03-31IIF 5 - Director → ME
3
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, EnglandActive Corporate (2 parents)
Officer
2019-02-21 ~ 2025-01-14IIF 43 - Director → ME
Person with significant control
2019-02-21 ~ 2025-01-14IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, EnglandActive Corporate (3 parents)
Person with significant control
2019-09-24 ~ 2025-08-21IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2020-03-01 ~ 2022-03-31IIF 11 - Director → ME
6
ASTON HEIGHTS MANAGMENT LIMITED - 2021-02-12
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2020-10-01 ~ 2025-01-14IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ 2025-01-14IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Basset Court, Loake Close, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,911 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 24 - Director → ME
2015-12-01 ~ 2017-09-13IIF 61 - Director → ME
8
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,394,014 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 13 - Director → ME
2015-11-09 ~ 2017-09-13IIF 59 - Director → ME
9
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
476,353 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 6 - Director → ME
2016-01-31 ~ 2017-09-13IIF 58 - Director → ME
10
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2019-06-01 ~ 2022-03-31IIF 32 - Director → ME
11
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2019-06-01 ~ 2022-03-31IIF 30 - Director → ME
12
PACIFIC SHELF 1841 LIMITED - 2017-09-26
15 Basset Court, Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,683 GBP2019-03-31
Officer
2017-09-06 ~ 2017-10-10IIF 20 - Director → ME
13
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-06-01 ~ 2022-03-31IIF 29 - Director → ME
14
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
900,204 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 8 - Director → ME
2017-04-05 ~ 2017-09-13IIF 55 - Director → ME
15
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,364 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 15 - Director → ME
2016-04-04 ~ 2017-09-13IIF 48 - Director → ME
16
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2020-09-01 ~ 2022-03-31IIF 39 - Director → ME
17
221 Wellingborough Road, Northampton, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2021-07-21 ~ 2022-08-22IIF 41 - Director → ME
Person with significant control
2021-07-21 ~ 2022-08-22IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
MALDON HOUSE DENTISTRY LIMITED - 2013-03-13
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,527 GBP2020-12-31
Officer
2021-09-01 ~ 2022-03-31IIF 37 - Director → ME
19
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2019-06-01 ~ 2022-03-31IIF 28 - Director → ME
20
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
547,123 GBP2021-03-31
Officer
2021-05-01 ~ 2022-03-31IIF 25 - Director → ME
21
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,004 GBP2021-06-30
Officer
2021-08-01 ~ 2022-03-31IIF 38 - Director → ME
22
LIFESTYLE FRIETH LIMITED - 2006-10-09
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2019-06-01 ~ 2022-03-31IIF 33 - Director → ME
23
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (4 parents)
Officer
2021-03-01 ~ 2022-03-31IIF 35 - Director → ME
24
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
978,562 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 14 - Director → ME
2015-06-03 ~ 2017-09-13IIF 49 - Director → ME
25
DENTIST4U LTD - 2014-11-19
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2019-04-01 ~ 2022-03-31IIF 12 - Director → ME
26
15 Basset Court Loake Close, Grange Park, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,349 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 16 - Director → ME
27
15 Basset Court Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-13 ~ 2017-09-13IIF 56 - Director → ME
28
GENIX HEALTHCARE BEESTON LTD - 2020-02-18
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2020-02-01 ~ 2022-03-31IIF 22 - Director → ME
29
15 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshireDissolved Corporate (3 parents)
Officer
2009-12-03 ~ 2017-09-13IIF 52 - Director → ME
30
MBKC LIMITED - 2013-06-27
SEEBECK 68 LIMITED - 2012-08-24
15 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshieDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,540 GBP2021-03-31
Officer
2012-08-31 ~ 2017-09-13IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
31
ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
RODERICKS DENTAL LIMITED - 2024-08-29
RODERICKS LIMITED - 2015-10-30
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents, 54 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,258,332 GBP2021-03-31
Officer
2004-12-23 ~ 2022-07-31IIF 10 - Director → ME
32
GENIX HEALTHCARE MEXBOROUGH LTD - 2020-02-20
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2020-02-01 ~ 2022-03-31IIF 23 - Director → ME
33
15 Basset Court Loake Close, Grange Park, Northampton, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-10-10 ~ 2022-03-31IIF 18 - Director → ME
34
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Officer
2021-04-01 ~ 2022-03-31IIF 4 - Director → ME
35
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,701 GBP2020-09-30
Officer
2021-07-01 ~ 2022-03-31IIF 42 - Director → ME
36
15 Basset Court Loake Close, Grange Park, Northampton, NorthamptonshieDissolved Corporate (5 parents)
Officer
2012-06-07 ~ 2017-09-13IIF 60 - Director → ME
37
PACIFIC SHELF 1842 LIMITED - 2017-09-26
15 Basset Court, Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,013 GBP2019-03-31
Officer
2017-09-06 ~ 2017-10-10IIF 19 - Director → ME
38
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2019-06-01 ~ 2022-03-31IIF 31 - Director → ME
39
15 Bassett Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
330,145 GBP2021-03-31
Officer
2021-08-01 ~ 2022-03-31IIF 40 - Director → ME
40
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
335,065 GBP2021-03-31
Officer
2017-10-10 ~ 2022-03-31IIF 9 - Director → ME
2015-06-19 ~ 2017-09-13IIF 50 - Director → ME
41
15 Basset Court Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,175,555 GBP2021-03-31
Officer
2018-04-01 ~ 2022-03-31IIF 7 - Director → ME