1
30 Harborough Road, Northampton
Active Corporate (4 parents)
Officer
2010-05-06 ~ 2013-01-01
IIF 36 - Director → ME
2011-08-01 ~ 2012-06-01
IIF 42 - Director → ME
2010-05-06 ~ 2011-07-18
IIF 48 - Secretary → ME
2
ADVANCED DENTAL PROSTHETICS LIMITED
11110607 44 Derngate, Northampton, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,515 GBP2024-12-31
Person with significant control
2021-06-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
44 Derngate, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2022-08-19 ~ dissolved
IIF 32 - Director → ME
4
Horton Lodge Farm Brafield Road, Horton, Northampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,632,703 GBP2024-03-31
Officer
2012-04-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
5
RKSK CONSULTANCY LIMITED
- 2018-11-12
11290413 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,006,037 GBP2024-04-30
Officer
2018-11-01 ~ now
IIF 30 - Director → ME
2018-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-04 ~ 2018-10-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-182 GBP2023-08-01 ~ 2024-07-31
Officer
2019-03-26 ~ now
IIF 29 - Director → ME
IIF 13 - Director → ME
Person with significant control
2019-03-26 ~ 2022-02-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
COMPLETE ORTHODONTIC SOLUTIONS LTD
11268602 Office 41, Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,426 GBP2022-03-31
Officer
2018-03-21 ~ 2018-05-21
IIF 20 - Director → ME
8
12 12 Northfields Prospect, Putney Bridge Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100.60 GBP2021-08-31
Officer
2018-08-02 ~ 2022-09-02
IIF 35 - Director → ME
2018-08-02 ~ 2018-08-02
IIF 19 - Director → ME
9
18 Mortons Bush Wootton Fields, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-12 ~ 2018-05-21
IIF 21 - Director → ME
10
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
EAT CURIOUS (QSR) LIMITED
- 2025-05-01
14447308 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-25 ~ 2025-04-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
50a Bridge Street, Northampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
926 GBP2023-02-28
Person with significant control
2018-02-27 ~ 2018-07-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DIU PROPERTIES LIMITED
- 2010-08-13
05284452 Horton Lodge, Denton Road, Horton, Northampton
Dissolved Corporate (8 parents)
Officer
2004-11-11 ~ 2010-10-01
IIF 18 - Director → ME
IIF 34 - Director → ME
15
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,742,134 GBP2024-07-31
Officer
2020-07-17 ~ now
IIF 14 - Director → ME
IIF 28 - Director → ME
Person with significant control
2021-06-30 ~ 2022-05-13
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-29 ~ 2022-05-13
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
44 DERNGATE LIMITED
- 2018-02-02
09020307BABS (ORLANDO) LTD
- 2017-03-03
09020307 Horton Lodge Ravenstone Lane, Horton, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
770,947 GBP2025-03-31
Officer
2017-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-01 ~ 2025-05-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Oak House, Reeds Crescent, Watford, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,887,345 GBP2018-03-31
Officer
2009-04-01 ~ 2011-02-07
IIF 31 - Director → ME
2009-04-01 ~ 2009-04-01
IIF 33 - Director → ME
2006-12-07 ~ 2018-04-10
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
18
12 Northfields Prospect Putney Bridge Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,386,805 GBP2024-06-30
Officer
2014-06-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Horton Lodge Ravenstone Lane, Horton, Northampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-18 ~ now
IIF 43 - Director → ME
2024-12-18 ~ 2024-12-18
IIF 47 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2024-12-18 ~ 2024-12-18
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-04-30
Officer
2022-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
THE CURIOUS VEGAN COMPANY LIMITED
- now 12484096RIKSHAWAALA (NN1) LIMITED
- 2022-01-06
12484096 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,115,728 GBP2024-07-31
Officer
2020-02-26 ~ now
IIF 27 - Director → ME
2021-11-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-26 ~ 2021-12-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE