1
ABLE 2 OCCUPATIONAL THERAPY SERVICES LIMITED
06684049 Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (15 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 8 - Director → ME
2
ACCESSIBLE ORTHODONTICS (AD) LIMITED
09987162 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 119 - Director → ME
3
ACCESSIBLE ORTHODONTICS (N) LTD
- now 05898421ENNINGSTONE LTD - 2006-12-14
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 124 - Director → ME
4
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
09330398 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 6 - Director → ME
5
ACESO HEALTHCARE HOLDINGS LIMITED
09332294 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 9 - Director → ME
6
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 16 - Director → ME
7
FFINNANT LTD - 2010-12-17
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 75 - Director → ME
8
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 113 - Director → ME
9
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 45 - Director → ME
10
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (16 parents)
Officer
2023-08-18 ~ 2024-10-14
IIF 134 - Director → ME
11
JUST PERFUMES LIMITED - 2002-03-27
Merchants Warehouse, Castle Street, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2023-04-14 ~ 2024-10-14
IIF 27 - Director → ME
12
BESTWAY BELFAST CHEMISTS LIMITED
NI626625 70 Ballygomartin Road, Belfast
Active Corporate (15 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 149 - Director → ME
13
BESTWAY HEALTHCARE FINCO LIMITED
14598687 Merchants Warehouse Castle Street, Castlefield, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-10-14
IIF 21 - Director → ME
14
BESTWAY HEALTHCARE HOLDINGS LIMITED
14598713 Merchants Warehouse Castle Street, Castlefield, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-10-14
IIF 23 - Director → ME
15
BESTWAY NATIONAL CHEMISTS LIMITED
09225457 Merchants Warehouse Castle Street, Castlefield, Manchester
Active Corporate (19 parents, 25 offsprings)
Officer
2021-01-29 ~ 2024-10-14
IIF 150 - Director → ME
16
BESTWAY PANACEA HEALTHCARE LIMITED
09225514 Merchants Warehouse Castle Street, Castlefield, Manchester
Active Corporate (16 parents, 5 offsprings)
Officer
2021-01-29 ~ 2024-10-14
IIF 152 - Director → ME
17
BESTWAY PANACEA HOLDINGS LIMITED
09225479 Merchants Warehouse Castle Street, Castlefield, Manchester
Active Corporate (17 parents, 6 offsprings)
Officer
2021-01-29 ~ 2024-10-14
IIF 151 - Director → ME
18
BESTWAY PHARMACY NDC LIMITED
- now 01050265THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24
SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22
THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27
SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20
Well, Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2021-01-29 ~ 2024-10-14
IIF 165 - Director → ME
19
BRIDGE PHARMACY (NEWCASTLE EMLYN) LIMITED
04435267 Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (12 parents)
Officer
2021-09-02 ~ 2024-10-14
IIF 32 - Director → ME
20
BRITISH ENERGY DIRECT LIMITED
- now 04935015MC301 LIMITED - 2004-01-20
Barnett Way, Barnwood, Gloucester
Dissolved Corporate (23 parents)
Officer
2017-01-12 ~ dissolved
IIF 168 - Director → ME
21
15 Basset Court, Loake Close, Northampton, England
Active Corporate (16 parents)
Officer
2025-12-03 ~ now
IIF 108 - Director → ME
22
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (21 parents)
Officer
2023-08-18 ~ 2024-10-14
IIF 139 - Director → ME
23
APLLO2 LIMITED - 2018-09-29
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 12 - Director → ME
24
APLLO3 LIMITED - 2018-09-29
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 13 - Director → ME
25
HOOLSTAR LIMITED - 2000-08-14
Well, Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (16 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 162 - Director → ME
26
CHIPPING MANOR DENTAL PRACTICE LIMITED
06512564 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2025-12-03 ~ now
IIF 92 - Director → ME
27
COMPLETE CARE NETWORK LIMITED
- now 06352353COUNTY CARE LINK LIMITED - 2007-10-18
Sherwood House Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (20 parents, 2 offsprings)
Officer
2025-01-06 ~ 2025-05-06
IIF 10 - Director → ME
28
COMPLETE CARE RENTALS LIMITED
- now 11496805APLLO1 LIMITED - 2018-09-29
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 7 - Director → ME
29
COMPLETE CARE SHOP LIMITED
- now 10096597NAPCO3103 LIMITED - 2016-04-06
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
Active Corporate (16 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 15 - Director → ME
30
COTTAM'S DENTAL PRACTICE LIMITED
08107764 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 111 - Director → ME
31
COURTLAND DENTAL CENTRE LIMITED
07912981 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 60 - Director → ME
32
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 82 - Director → ME
33
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 36 - Director → ME
34
TOPGLEN LIMITED - 1997-12-29
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (17 parents)
Officer
2023-04-14 ~ 2023-10-05
IIF 138 - Director → ME
35
DENTAL PARTNERS (DISA) LIMITED
- now 06314344DISA DENTAL LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 72 - Director → ME
36
DENTAL PARTNERS BIDCO LIMITED
- now 10530145DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 95 - Director → ME
37
DENTAL PARTNERS CONISBROUGH LIMITED
- now 11942926GENIX HEALTHCARE CONISBROUGH LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2025-12-03 ~ now
IIF 71 - Director → ME
38
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)
Officer
2025-12-03 ~ now
IIF 88 - Director → ME
39
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
2025-12-03 ~ now
IIF 67 - Director → ME
40
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
2025-12-03 ~ now
IIF 37 - Director → ME
41
DENTAL PARTNERS KIVETON LIMITED
- now 11942094GENIX HEALTHCARE KIVETON LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2025-12-03 ~ now
IIF 53 - Director → ME
42
DENTAL PARTNERS MIDCO LIMITED
- now 10530075DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 103 - Director → ME
43
DENTAL PARTNERS MORLEY LIMITED
- now 11942694GENIX HEALTHCARE MORLEY LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2025-12-03 ~ now
IIF 62 - Director → ME
44
DENTAL PARTNERS TRADING LIMITED
- now 10738262EMCDA LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (21 parents, 17 offsprings)
Officer
2025-12-03 ~ now
IIF 46 - Director → ME
45
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 104 - Director → ME
46
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2025-12-03 ~ now
IIF 83 - Director → ME
47
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-12-03 ~ now
IIF 58 - Director → ME
48
48 King Street, King's Lynn, Norfolk, England
Active Corporate (17 parents)
Officer
2023-04-14 ~ 2024-08-29
IIF 25 - Director → ME
49
Well, Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (30 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 166 - Director → ME
50
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2025-12-03 ~ now
IIF 131 - Director → ME
51
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-12-03 ~ now
IIF 55 - Director → ME
52
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 76 - Director → ME
53
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 74 - Director → ME
54
Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2021-01-29 ~ dissolved
IIF 161 - Director → ME
55
VIRGIN HOMEENERGY LIMITED - 2004-12-10
VIRGIN ENERGY LIMITED - 2002-04-11
40 Grosvenor Place, Victoria, London
Dissolved Corporate (30 parents)
Officer
2017-01-12 ~ dissolved
IIF 170 - Director → ME
56
EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
- now 04037411ECS METERING SERVICES LIMITED - 2005-05-06
40 Grosvenor Place, Victoria London
Dissolved Corporate (18 parents)
Officer
2017-02-22 ~ dissolved
IIF 167 - Director → ME
57
EDF ENERGY CUSTOMERS LIMITED
- now 02228297EDF ENERGY CUSTOMERS PLC
- 2018-01-11
02228297LONDON ENERGY PLC - 2006-06-05
LONDON ELECTRICITY PLC - 2003-06-30
LONDON ENERGY COMPANY PLC - 2001-10-01
LEB (CONTRACTORS) LIMITED - 1994-11-11
Nova North, 11 Bressenden Place, London, England
Active Corporate (51 parents, 9 offsprings)
Officer
2017-01-12 ~ 2019-10-04
IIF 174 - Director → ME
58
Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 32 offsprings)
Officer
2017-01-12 ~ 2017-07-07
IIF 169 - Director → ME
59
F.A. PARKINSON (CHEMISTS) LIMITED
SC038900 Well, 18-20 Main Street, Beith, Ayrshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2021-01-29 ~ 2024-10-14
IIF 146 - Director → ME
60
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-31 ~ 2024-10-14
IIF 178 - Director → ME
61
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-31 ~ 2024-10-14
IIF 179 - Director → ME
62
Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 157 - Director → ME
63
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (16 parents)
Officer
2025-12-03 ~ now
IIF 49 - Director → ME
64
GENTLE DENTAL CARE (EVESHAM) LIMITED
07346967 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 116 - Director → ME
65
GENTLE DENTAL CARE (WORCESTER) LIMITED
07346970 15 Bassett Court, Loake Close, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 133 - Director → ME
66
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 127 - Director → ME
67
GREATER MANCHESTER DENTAL ALLIANCE (NE) LTD
12094780 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 43 - Director → ME
68
GREATER MANCHESTER DENTAL ALLIANCE LTD
12087654 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 35 - Director → ME
69
Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2021-03-01 ~ dissolved
IIF 175 - Director → ME
70
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 94 - Director → ME
71
HIGH STREET DENTAL PRACTICE LIMITED
06485427 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 40 - Director → ME
72
HIGHFIELD DENTAL PRACTICE LIMITED
06174373 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-12-03 ~ now
IIF 100 - Director → ME
73
SWEB ENERGY LIMITED - 2017-10-17
SWEB LIMITED - 2003-07-01
90 Whitfield Street, London, England
Dissolved Corporate (26 parents)
Officer
2017-10-25 ~ 2019-10-04
IIF 173 - Director → ME
74
HUMBER AND YORKSHIRE CDA LIMITED
06948616 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (20 parents)
Officer
2025-12-03 ~ now
IIF 69 - Director → ME
75
GRAVEL TRADING LIMITED - 2008-04-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Officer
2025-12-03 ~ now
IIF 52 - Director → ME
76
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 85 - Director → ME
77
IDEAL HOUSE LIMITED - 1997-10-16
Well, Merchants Warehouse, Castle Street, Manchester
Active Corporate (15 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 155 - Director → ME
78
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (17 parents)
Officer
2023-08-18 ~ 2024-10-14
IIF 33 - Director → ME
79
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Officer
2023-04-14 ~ 2023-10-05
IIF 144 - Director → ME
80
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2023-07-26 ~ 2024-10-14
IIF 163 - Director → ME
81
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2025-12-03 ~ now
IIF 80 - Director → ME
82
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 118 - Director → ME
83
Merchants Warehouse Castle Street, Castlefield, Manchester, England
Active Corporate (27 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 154 - Director → ME
84
18 Oxleasow Road, Redditch, Worcestershire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-04-14 ~ 2024-10-14
IIF 29 - Director → ME
85
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-22 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
86
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (9 parents)
Officer
2022-10-31 ~ 2024-10-14
IIF 177 - Director → ME
87
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2023-04-14 ~ 2024-10-14
IIF 28 - Director → ME
88
18 Oxleasow Road, Redditch, Worcestershire, England
Active Corporate (14 parents, 13 offsprings)
Officer
2023-04-14 ~ 2024-10-14
IIF 30 - Director → ME
89
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents)
Officer
2025-12-03 ~ now
IIF 97 - Director → ME
90
LION HOUSE DENTISTRY (BRIDGWATER) LIMITED
- now 08324547MALDON HOUSE DENTISTRY LIMITED - 2013-03-13
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 130 - Director → ME
91
LITTLE SUTTON DENTAL PRACTICE LTD
12986833 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 129 - Director → ME
92
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (10 parents)
Officer
2023-08-07 ~ 2024-10-14
IIF 18 - Director → ME
93
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (10 parents)
Officer
2023-08-16 ~ 2024-10-14
IIF 136 - Director → ME
94
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents)
Officer
2023-08-18 ~ 2024-10-14
IIF 143 - Director → ME
95
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 101 - Director → ME
96
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (24 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 90 - Director → ME
97
CHILWELL DP LTD - 2016-06-22
STANSHEATH LIMITED - 2014-11-20
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 42 - Director → ME
98
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 41 - Director → ME
99
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-12-03 ~ now
IIF 121 - Director → ME
100
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (12 parents)
Officer
2022-08-01 ~ 2024-10-14
IIF 160 - Director → ME
101
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 120 - Director → ME
102
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Officer
2025-12-03 ~ now
IIF 34 - Director → ME
103
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (30 parents, 4 offsprings)
Officer
2023-08-18 ~ 2024-10-14
IIF 141 - Director → ME
104
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (28 parents)
Officer
2023-04-14 ~ 2024-10-14
IIF 24 - Director → ME
105
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents)
Officer
2025-12-03 ~ now
IIF 110 - Director → ME
106
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (41 parents, 8 offsprings)
Officer
2025-01-06 ~ 2025-05-06
IIF 20 - Director → ME
107
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Liquidation Corporate (13 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 19 - Director → ME
108
NRS MOBILITY CARE LIMITED
- now 05705293SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 2 - Director → ME
109
Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-06 ~ 2025-05-06
IIF 11 - Director → ME
110
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Officer
2025-12-03 ~ now
IIF 51 - Director → ME
111
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-12-03 ~ now
IIF 57 - Director → ME
112
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Officer
2023-04-14 ~ 2023-10-05
IIF 140 - Director → ME
113
Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (16 parents)
Officer
2021-01-29 ~ dissolved
IIF 164 - Director → ME
114
NNI SPECIALIST DENTAL LABORATORIES LIMITED - 2016-11-02
D.R. ALLEN DENTAL LABORATORIES LIMITED - 2004-03-31
KEATGLADE LIMITED - 1984-06-26
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 48 - Director → ME
115
18-20 Main Street, Beith, North Ayrshire, Scotland
Active Corporate (22 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 148 - Director → ME
116
PANACEA HEALTHCARE GROUP HOLDINGS LIMITED
- now 11723019NEON TOPCO LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 1 - Director → ME
117
PANACEA HEALTHCARE HOLDINGS LIMITED
- now 11723420NEON MIDCO 1 LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 14 - Director → ME
118
PANACEA UNIVERSAL HEALTHCARE LIMITED
- now 11723781NEON MIDCO 2 LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 3 - Director → ME
119
PANACEA UNIVERSAL HOLDINGS LIMITED
- now 11724054NEON BIDCO LIMITED - 2019-03-30
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 5 - Director → ME
120
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 125 - Director → ME
121
LIFESTYLE FRIETH LIMITED - 2006-10-09
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Officer
2025-12-03 ~ now
IIF 81 - Director → ME
122
PARKINSON (PAISLEY) LIMITED
- now SC204178TELEFORTH LIMITED - 2000-03-23
Well, 18-20 Main Street, Beith, Ayrshire, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2021-01-29 ~ 2024-10-14
IIF 147 - Director → ME
123
PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED
01775075 Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (23 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 156 - Director → ME
124
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-10-14
IIF 176 - Director → ME
125
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (11 parents)
Officer
2023-04-14 ~ 2024-10-14
IIF 26 - Director → ME
126
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-12-03 ~ now
IIF 115 - Director → ME
127
Well, 18-20 Main Street, Beith, Ayrshire, Scotland
Dissolved Corporate (17 parents)
Officer
2021-01-29 ~ dissolved
IIF 145 - Director → ME
128
PORTSLADE MEDICAL SUPPLIES LIMITED
01663067 Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (19 parents)
Officer
2021-01-29 ~ dissolved
IIF 158 - Director → ME
129
PRIME DENTAL CARE LIMITED
- now 07310890PRIME ORAL CARE LIMITED - 2010-08-10
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2025-12-03 ~ now
IIF 39 - Director → ME
130
R.D. & M.R. PARRY (CHEMISTS) LIMITED
- now 00764990R.C. JONES (CHEMISTS) LIMITED - 1985-10-30
Merchants Warehouse Castle Street, Castlefield, Manchester, England
Active Corporate (12 parents)
Officer
2021-06-01 ~ 2024-10-14
IIF 22 - Director → ME
131
RAVAT & RAY DENTAL CARE (BRADFORD) LTD
09650093 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 78 - Director → ME
132
RAVAT & RAY DENTAL CARE (BURNLEY) LTD
08975916 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 93 - Director → ME
133
RAVAT & RAY DENTAL CARE (CHADDERTON) LTD
08680754 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 98 - Director → ME
134
RAVAT & RAY DENTAL CARE (CHORLEY) LTD
08977444 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 96 - Director → ME
135
RAVAT & RAY DENTAL CARE (FITTON HILL) LTD
08680762 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 66 - Director → ME
136
RAVAT & RAY DENTAL CARE (ORMSKIRK) LTD
08975716 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 65 - Director → ME
137
RAVAT & RAY DENTAL CARE (SALFORD) LTD
09744416 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 38 - Director → ME
138
RAVAT & RAY DENTAL CARE (WIGAN) LTD
08680757 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 87 - Director → ME
139
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
2025-12-03 ~ now
IIF 59 - Director → ME
140
RAVAT AND RAY DENTAL CARE LIMITED
07523999 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 86 - Director → ME
141
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (14 parents)
Officer
2025-12-03 ~ now
IIF 77 - Director → ME
142
REVIVE DENTAL CARE LIMITED
- now 05935737DENTIST4U LTD - 2014-11-19
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 56 - Director → ME
143
15 Bassett Court, Loake Close, Northampton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-12-03 ~ now
IIF 132 - Director → ME
144
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 54 - Director → ME
145
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 128 - Director → ME
146
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 122 - Director → ME
147
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 117 - Director → ME
148
Well, Merchants Warehouse, Castle Street, Manchester
Active Corporate (28 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 135 - Director → ME
149
RODERICKS (CHALFONT ST GILES) LIMITED
10516972 15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 106 - Director → ME
150
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 61 - Director → ME
151
GENIX HEALTHCARE BEESTON LTD - 2020-02-18
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 47 - Director → ME
152
RODERICKS DENTAL PARTNERS LIMITED
- now 00190237RODERICKS DENTAL LIMITED - 2024-08-29
RODERICKS 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)
Officer
2025-12-03 ~ now
IIF 99 - Director → ME
153
15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 105 - Director → ME
154
GENIX HEALTHCARE MEXBOROUGH LTD - 2020-02-20
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 63 - Director → ME
155
15 Basset Court Loake Close, Grange Park, Northampton, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 107 - Director → ME
156
PIMCO 2927 LIMITED - 2014-03-06
Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2025-01-06 ~ 2025-05-06
IIF 4 - Director → ME
157
SEEBOARD ENERGY GAS LIMITED
- now 03042795BEACON GAS LIMITED - 2001-11-30
TORCH NATURAL GAS LIMITED - 1996-04-30
TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
2017-01-12 ~ dissolved
IIF 171 - Director → ME
158
HOME POWER COMPANY LIMITED - 2001-04-23
40 Grosvenor Place, Victoria, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-01-12 ~ dissolved
IIF 172 - Director → ME
159
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 79 - Director → ME
160
59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-27 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
161
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-12-03 ~ now
IIF 114 - Director → ME
162
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 84 - Director → ME
163
15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-12-03 ~ now
IIF 109 - Director → ME
164
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (7 parents)
Officer
2025-12-03 ~ now
IIF 44 - Director → ME
165
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (9 parents)
Officer
2025-12-03 ~ now
IIF 64 - Director → ME
166
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (16 parents)
Officer
2025-12-03 ~ now
IIF 68 - Director → ME
167
THE CHILTERN DENTAL CENTRE LIMITED
06438215 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 112 - Director → ME
168
THE DENTAL SUITE (NORTHANTS) LTD
08917156 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 126 - Director → ME
169
THREE SWANS PHARMACY LIMITED
- now 06975508THREE SWANS JOINT VENTURE LIMITED - 2009-10-30
Merchants Warehouse Castle Street, Castlefield, Manchester, England
Dissolved Corporate (18 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 153 - Director → ME
170
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-12-03 ~ now
IIF 70 - Director → ME
171
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (25 parents)
Officer
2021-01-29 ~ 2024-10-14
IIF 159 - Director → ME
172
VITTORIA HEALTHCARE LIMITED
- now 03298208USERSPEC LIMITED - 1997-02-04
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
2023-08-18 ~ 2024-10-14
IIF 137 - Director → ME
173
WENTWOOD HOUSE DENTAL PRACTICE LIMITED
05978345 15 Bassett Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 123 - Director → ME
174
WESTBOURNE DENTAL PRACTICE WIRRAL LIMITED
11631535 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (10 parents)
Officer
2025-12-03 ~ now
IIF 91 - Director → ME
175
WESTMINSTER PARK PHARMACY LIMITED
- now 02717072ADJUSTHOLD LIMITED - 1992-09-22
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (25 parents)
Officer
2023-08-18 ~ 2024-10-14
IIF 142 - Director → ME
176
WICKERSLEY DENTAL PRACTICE LIMITED
07782022 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (13 parents)
Officer
2025-12-03 ~ now
IIF 73 - Director → ME
177
15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (15 parents)
Officer
2025-12-03 ~ now
IIF 89 - Director → ME
178
WOODBURN COTTAGE SERVICES LIMITED
07187295 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (12 parents)
Officer
2025-12-03 ~ now
IIF 102 - Director → ME
179
YORKSHIRE AND HUMBERSIDE CDA LIMITED
06675638 15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (19 parents)
Officer
2025-12-03 ~ now
IIF 50 - Director → ME