1
Rumworth House, 512 Wigan Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
CREATIVE DENTAL TECHNOLOGY (BRADFORD) LTD
10367789 Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2016-09-09 ~ dissolved
IIF 20 - Director → ME
3
CREATIVE DENTAL TECHNOLOGY LIMITED
09323244 Rumworth House, 512 Wigan Road, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 21 - Director → ME
4
Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-07 ~ now
IIF 2 - Director → ME
5
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2019-07-10 ~ 2020-01-06
IIF 5 - Director → ME
6
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2019-07-05 ~ 2020-01-06
IIF 4 - Director → ME
7
HIGHFIELD DENTAL PRACTICE LIMITED
06174373 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-03-21 ~ 2020-01-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-19
IIF 34 - Has significant influence or control → OE
8
512 Wigan Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RAVAT & RAY DENTAL CARE (BOLTON ONE) LTD
- 2019-12-04
09747195 Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rumworth House, 512 Wigan Road, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2013-04-03 ~ 2022-04-05
IIF 43 - LLP Member → ME
12
RAVAT & RAY DENTAL CARE (BRADFORD) LTD
09650093 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2015-06-22 ~ 2020-01-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAVAT & RAY DENTAL CARE (BURNLEY) LTD
08975916 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2014-04-03 ~ 2020-06-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
RAVAT & RAY DENTAL CARE (CHADDERTON) LTD
08680754 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2013-09-06 ~ 2020-01-06
IIF 6 - Director → ME
Person with significant control
2016-09-06 ~ 2019-12-06
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
15
RAVAT & RAY DENTAL CARE (CHORLEY) LTD
08977444 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2014-04-03 ~ 2020-01-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
RAVAT & RAY DENTAL CARE (FITTON HILL) LTD
08680762 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2013-09-06 ~ 2020-01-06
IIF 17 - Director → ME
Person with significant control
2016-09-06 ~ 2019-12-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RAVAT & RAY DENTAL CARE (ORMSKIRK) LTD
08975716 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2014-04-03 ~ 2020-06-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
RAVAT & RAY DENTAL CARE (SALFORD) LTD
09744416 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2015-08-21 ~ 2020-06-16
IIF 16 - Director → ME
Person with significant control
2016-08-20 ~ 2019-12-06
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
RAVAT & RAY DENTAL CARE (WIGAN) LTD
08680757 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2013-09-06 ~ 2020-06-16
IIF 22 - Director → ME
Person with significant control
2016-09-06 ~ 2019-12-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
RAVAT & RAY HOLDINGS LIMITED
- now 08737391RAVAT & RAY LIMITED
- 2015-02-24
08737391 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-10-17 ~ 2020-01-06
IIF 10 - Director → ME
Person with significant control
2016-10-17 ~ 2019-12-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RAVAT AND RAY DENTAL CARE LIMITED
07523999 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2011-02-09 ~ 2020-06-16
IIF 13 - Director → ME
Person with significant control
2017-02-12 ~ 2019-12-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
78 Chorley New Road, Bolton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
REVITALIZE (BRADFORD) LTD
- now 10366512REVITALISE (BRADFORD) LTD
- 2016-09-27
10366512 Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ dissolved
IIF 25 - Director → ME
24
REVITALIZE HAIR & BEAUTY SPA (FARNWORTH) LTD
- now 10683310REVITALIZE (FARNWORTH) LTD
- 2017-03-28
10683310 Rumworth House, 512 Wigan Road, Bolton, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2017-03-21 ~ dissolved
IIF 23 - Director → ME
25
512 Wigan Road, Bolton, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hawthorne House, 17a Hawthorne Drive, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 42 - Has significant influence or control → OE