1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-09-23 ~ dissolved
IIF 9 - Director → ME
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 1 - Director → ME
3
DRAGON PHOENIX LTD
- 2018-01-25
09937925 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-12 ~ now
IIF 4 - Director → ME
2020-07-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-01-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-09-23 ~ dissolved
IIF 10 - Director → ME
5
HD BIRMINGHAM HOLDINGS LTD
- now 10651393SPRINGFIELD INVESPRO LIMITED
- 2017-03-09
10651393 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-03 ~ 2024-06-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HD STATION ROAD HOLDINGS LTD
- now 13427491HD HINCKLEY HOLDINGS LTD
- 2024-04-26
13427491 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-28 ~ 2024-06-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
HOUSE OF DENTAL GROUP HOLDINGS LTD
15684978 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
ADDISON DENTAL PRACTICE LIMITED
- 2020-11-02
10327453ADDISON PRACTICE LIMITED - 2016-09-19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-12-11 ~ 2024-06-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOUSE OF DENTAL STATION ROAD LTD
- now 13096709HOUSE OF DENTAL HINCKLEY LTD
- 2024-06-04
13096709 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-23 ~ 2024-06-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE