1
DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-26,418,908 GBP2022-03-31
Officer
2022-12-01 ~ 2024-01-08
IIF 3 - Director → ME
2
DENTAL PARTNERS FINCO LIMITED
- now 10530115DC1 FINCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
405,332 GBP2022-03-31
Officer
2022-12-01 ~ 2024-01-08
IIF 6 - Director → ME
3
DENTAL PARTNERS GROUP LIMITED
- now 10529994DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-01-08
IIF 4 - Director → ME
4
DENTAL PARTNERS HOLDINGS LIMITED
- now 06961891GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (22 parents, 7 offsprings)
Officer
2022-12-01 ~ 2024-01-08
IIF 7 - Director → ME
5
DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-19,714,902 GBP2022-03-31
Officer
2022-12-01 ~ 2024-01-08
IIF 9 - Director → ME
6
Unit 4 Lower Barns Business Park, Ludford, Ludlow, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
6,987 GBP2021-03-31
Officer
2020-01-31 ~ dissolved
IIF 25 - Secretary → ME
7
KAYOPINK LIMITED - 1983-11-25
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (12 parents)
Officer
1993-11-01 ~ 1995-06-02
IIF 18 - Director → ME
8
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (16 parents)
Officer
2022-12-01 ~ 2024-01-08
IIF 8 - Director → ME
9
Windsor House, Bayshill Road, Cheltenham
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
515,241 GBP2024-12-31
Officer
2019-10-16 ~ 2025-01-02
IIF 27 - Secretary → ME
10
Windsor House, Bayshill Road, Cheltenham
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,836,489 GBP2024-12-31
Officer
2020-01-31 ~ 2025-01-02
IIF 28 - Secretary → ME
11
Unit 4 Lower Barns Road, Ludford, Ludlow, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2020-01-31 ~ dissolved
IIF 26 - Secretary → ME
12
RAVAT & RAY HOLDINGS LIMITED
- now 08737391RAVAT & RAY LIMITED - 2015-02-24
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents, 12 offsprings)
Officer
2022-12-01 ~ 2024-01-08
IIF 5 - Director → ME
13
15 Bassett Court, Loake Close, Northampton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-03-01 ~ 2024-01-08
IIF 24 - Director → ME
14
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-01-08
IIF 20 - Director → ME
15
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-01-08
IIF 21 - Director → ME
16
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-01-08
IIF 23 - Director → ME
17
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-01-08
IIF 22 - Director → ME
18
RODERICKS DENTAL HOLDINGS LIMITED
- now 07882033MBKC LIMITED - 2013-06-27
SEEBECK 68 LIMITED - 2012-08-24
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshie
Dissolved Corporate (18 parents, 2 offsprings)
Equity (Company account)
145,337 GBP2021-03-31
Officer
2019-07-01 ~ 2024-01-08
IIF 17 - Director → ME
19
RODERICKS DENTAL PARTNERS LIMITED - now
RODERICKS DENTAL LIMITED
- 2024-08-29
00190237RODERICKS LIMITED - 2015-10-30
ROBERT SILVERSTONE DENTAL SURGERIES LIMITED - 1991-02-04
DENNISS & PARTNERS DENTISTS (KINGSTON) LIMITED - 1984-01-16
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (22 parents, 56 offsprings)
Equity (Company account)
-4,079,338 GBP2021-03-31
Officer
2019-07-01 ~ 2024-01-08
IIF 14 - Director → ME
20
15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-07 ~ 2024-01-08
IIF 16 - Director → ME
21
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
24,582,400 GBP2021-03-31
Officer
2019-07-01 ~ 2024-01-08
IIF 12 - Director → ME
22
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
21,350,476 GBP2021-03-31
Officer
2019-07-01 ~ 2024-01-08
IIF 11 - Director → ME
23
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
24,582,400 GBP2021-03-31
Officer
2019-07-01 ~ 2024-01-08
IIF 13 - Director → ME
24
15 Basset Court Loake Close, Grange Park, Northampton, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-07-01 ~ 2024-01-08
IIF 15 - Director → ME
25
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
57,599 GBP2022-03-31
Officer
2022-12-01 ~ 2024-01-08
IIF 10 - Director → ME
26
TURNSTONE MANAGEMENT INVESTMENTS LIMITED
07621435 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
Active Corporate (30 parents)
Officer
2012-07-02 ~ 2018-04-30
IIF 2 - Director → ME
27
The Uplands, Glazeley, Bridgnorth, England
Active Corporate (2 parents)
Equity (Company account)
15,117 GBP2024-08-31
Officer
2011-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE