1
9 Park Drive, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2
AARIYA MANAGEMENT CONSULTANTS LIMITED
09520174 23 Rees Drive, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ dissolved
IIF 28 - Director → ME
3
TOOTH CLUB PROPERTY LTD
- 2025-03-27
13381473 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
4
3 Warren Row, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-11-09 ~ 2022-03-18
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ENELMED LIMITED - 2014-05-12
295 King Street, London
Dissolved Corporate (5 parents)
Officer
2021-08-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
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
6
MAIDSTONE PRACTICE LIMITED
- now 07910078 Identics, 1 Odiham Drive, Maidstone, Maidstone, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-10 ~ 2025-05-01
IIF 18 - Director → ME
7
OLD TOWN DENTAL PRACTICE LIMITED
10146540 50 Butter Market, Ipswich, England
Dissolved Corporate (4 parents)
Officer
2021-01-19 ~ dissolved
IIF 19 - Director → ME
8
9 Park Drive, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
23 Rees Drive, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 24 - Director → ME
10
Unit 720 Catalyst House Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 22 - Director → ME
12
TOOTH CLUB BERKHAMSTED LIMITED
- now 12751075TOOTH CLUB HERTFORDSHIRE LIMITED
- 2022-03-08
12751075TOOTH CLUB READING LIMITED
- 2022-01-07
12751075TOOTH CLUB CASTLE LIMITED
- 2020-10-21
12751075 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents)
Officer
2020-07-17 ~ now
IIF 2 - Director → ME
2020-07-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-07-17 ~ 2023-06-20
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-12 ~ 2023-06-20
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
TOOTH CLUB BISHOPS STORTFORD LIMITED
13961537 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-08 ~ 2023-06-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
TOOTH CLUB LIVERPOOL LIMITED
- 2023-09-27
15045616 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2023-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-02 ~ 2024-05-31
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
16
TOOTH CLUB KENT LIMITED
- 2023-05-17
14342120 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 15 offsprings)
Officer
2022-09-07 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2024-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Tooth Club The Brentano Suite, 720, Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-19 ~ 2023-06-20
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
TOOTH CLUB IPSWICH LIMITED
- now 12414637 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-20 ~ 2023-06-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
TOOTH CLUB CHISWICK LIMITED
- 2021-09-09
13400956 39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2021-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-16 ~ 2023-06-20
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2023-12-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-04 ~ now
IIF 6 - Director → ME
2020-07-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-07-04 ~ 2023-06-20
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
TOOTH CLUB MAIDSTONE LIMITED
- 2025-01-17
13175827 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents, 13 offsprings)
Officer
2021-02-03 ~ now
IIF 15 - Director → ME
2021-02-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-02-03 ~ 2023-06-20
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-17 ~ 2023-06-20
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
TOOTH CLUB SOUTHEND LIMITED
- now 12974017TOOTH CLUB EVESHAM LIMITED
- 2021-11-24
12974017 Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (6 parents)
Officer
2020-10-26 ~ now
IIF 5 - Director → ME
2020-10-26 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-09-23 ~ 2023-06-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-04 ~ now
IIF 16 - Director → ME
2020-07-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-07-04 ~ 2023-06-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
TOOTH DOCTOR (KJ) LTD
- 2014-05-19
08768735 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2013-11-11 ~ 2019-12-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite 1g, Southgate House, Town Square, Basildon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE