1
ADVANCED REFERRAL CENTRE LIMITED
11245872 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
INDIGO SMILE CLINIC LIMITED
- 2021-06-03
12876560 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ now
IIF 48 - Director → ME
3
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEECH HOUSE SMILE CLINIC LIMITED
12366926 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 53 - Director → ME
5
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-07 ~ now
IIF 40 - Director → ME
6
96 Alto Exhibition Way, Wembley, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2020-12-15
IIF 17 - Director → ME
Person with significant control
2020-06-29 ~ 2020-12-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
153a Harrow Road, Wembley, England
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ 2021-09-10
IIF 18 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
426 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ now
IIF 54 - Director → ME
10
HARROW WEALD SMILE CLINIC LIMITED
- now 13293001HARROW WEALD SMILE CLINIC LIMITED
- 2025-11-11
13293001 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 23 - Director → ME
11
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 42 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEICESTER SMILE CLINIC LIMITED
- now 08580529PK PATEL QUALITY SERVICES LIMITED
- 2023-03-03
08580529STARPOUNDPROPERTIES LIMITED - 2018-01-11
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2021-12-02 ~ now
IIF 19 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 43 - Director → ME
15
PINNER ROAD SMILE CLINIC LTD
- now 12867287218 SMILE CLINIC LIMITED
- 2021-06-03
12867287 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-09 ~ now
IIF 44 - Director → ME
16
PRACTICE MANAGEMENT CONSULTANTS LIMITED
10150404 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PRACTICE PROPERTY CONSULTANTS LIMITED
10153286 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
R.T. DENTAL SURGERIES (EAST ANGLIA) LIMITED
00531087 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-24 ~ now
IIF 32 - Director → ME
19
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 31 - Director → ME
20
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-13 ~ now
IIF 36 - Director → ME
21
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 38 - Director → ME
22
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 29 - Director → ME
23
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-11-20 ~ now
IIF 35 - Director → ME
24
SMILE CLINIC TRAINING LIMITED
- 2021-06-04
11245758 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-09 ~ now
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
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-09 ~ now
IIF 46 - Director → ME
26
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-04 ~ now
IIF 52 - Director → ME
27
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-04 ~ now
IIF 24 - Director → ME
28
217/219 Streatfield Road, Kenton, Harrow, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
151 Rutland Road, Sheffield, England
Active Corporate (10 parents)
Officer
2024-03-28 ~ now
IIF 20 - Director → ME
31
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SMILE CLINIC GROUP HOLDINGS LIMITED
- now 12320273SMILE CLINIC HOLDINGS LIMITED
- 2019-11-20
12320273 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2019-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SOUTHLANDS SMILE CLINIC LIMITED
12325860 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-20 ~ now
IIF 45 - Director → ME
34
STAFFA LODGE DENTAL GROUP LIMITED
09485309 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2017-07-11 ~ now
IIF 51 - Director → ME
35
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-24 ~ now
IIF 27 - Director → ME
36
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 50 - Director → ME
37
TOTTERIDGE SMILE CLINIC LIMITED
14422569 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 34 - Director → ME
38
VILLAGE DENTAL PRACTICE LIMITED
06933411 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-05 ~ now
IIF 21 - Director → ME
39
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ now
IIF 22 - Director → ME
40
WIMPOLE STREET SMILE CLINIC LIMITED
14506404 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-25 ~ now
IIF 39 - Director → ME