1
AA DENTAL SERVICES (SCOTLAND) LIMITED
SC479238 Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
497,737 GBP2019-10-04
Officer
2014-06-04 ~ 2019-10-04
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
AA SPECIALIST DENTAL SERVICES LIMITED
SC641366 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,358,096 GBP2024-03-31
Officer
2019-09-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
52 Rye Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
54,675 GBP2024-10-31
Officer
2019-10-23 ~ now
IIF 66 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
64 Drake Street, Rochdale, England
Active Corporate (4 parents)
Equity (Company account)
4,205 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 61 - Has significant influence or control → OE
5
Suite 2 Park Valley House, Meltham Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2023-04-23 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-04-23 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
450a Bradford Road, Batley, England
Active Corporate (2 parents)
Equity (Company account)
1,605 GBP2024-02-29
Officer
2017-02-23 ~ 2017-04-11
IIF 15 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 Upper Lloyd Street, Manchester, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
104 GBP2017-06-30
Officer
2016-11-01 ~ 2017-02-10
IIF 63 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 59 - Ownership of shares – 75% or more → OE
8
BURNVIEW PROPERTIES (SCOTLAND) LTD
- now SC507334BURNVIEW (BRIDGE OF WEIR) PROPERTIES LTD
- 2015-06-15
SC507334 Burnview, Prieston Road, Bridge Of Weir, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,724,145 GBP2024-03-31
Officer
2015-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
The Point, 173-175 Cheetham Hill Road, Manchester, England
Liquidation Corporate (2 parents)
Equity (Company account)
4,987,883 GBP2021-12-31
Officer
2019-12-20 ~ 2023-02-16
IIF 41 - Director → ME
Person with significant control
2019-12-20 ~ 2023-02-16
IIF 57 - Has significant influence or control → OE
10
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Greengate Business Centre, 2 Greengate Street, Oldham, England
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-07-31
Officer
2015-07-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
CHIEF'S CHICKEN HUDDERSFIELD LTD
09701261 Greengate Business Centre, 2 Greengate Street, Oldham
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ dissolved
IIF 35 - Director → ME
13
CHIEFS CHICKEN FOOD SERVICE LTD
09807527 465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 39 - Director → ME
14
23 Otley Road, Leeds
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-34,528 GBP2016-07-31
Officer
2014-07-28 ~ 2016-07-01
IIF 42 - Director → ME
15
465 Oldham Road, Rochdale, England
Active Corporate (1 parent)
Equity (Company account)
3,417,134 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-14 ~ now
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
16
465 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 37 - Director → ME
17
CHOHAN GROUP OF COMPANIES LIMITED
12401942 21 Hyde Park Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,895 GBP2021-01-31
Officer
2020-01-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
18
CLINICA DENT LTD - now
PINEAPPLE PROPERTY DEVELOPMENTS LTD
- 2023-05-30
13872117 55 Bowden Close, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
885,915 GBP2023-12-31
Officer
2022-01-26 ~ 2023-03-11
IIF 16 - Director → ME
19
CVS GROUP HOLDINGS LIMITED
- now 13697305NORTH WEST VEHICLE SALES LIMITED
- 2024-02-15
13697305 First Floor, 1a Copthall Lane, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
2,618,476 GBP2024-10-31
Officer
2023-07-23 ~ 2023-12-17
IIF 9 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
95 Oldham Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ dissolved
IIF 44 - Director → ME
22
205a Queens Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
23
229 Manchester Road, Nelson, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-921 GBP2024-07-31
Officer
2016-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
KEBABISH TANDOORI TAKEAWAY LIMITED
06776908 Broadway House, 74 Broadway Street, Oldham, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-02-22
IIF 43 - Director → ME
25
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 46 - Has significant influence or control → OE
26
495 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
27
465 Oldham Road, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2018-02-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
28
PHOENICIA CAPITAL HOLDINGS LIMITED
16485070 The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
29
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-16 ~ 2025-05-06
IIF 19 - LLP Member → ME
30
SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.
- now SC316426NIDDRIE SQUARE CLINIC LIMITED
- 2009-01-16
SC316426 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
608,720 GBP2019-10-04
Officer
2007-02-13 ~ 2019-10-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
27 Finsbury Circus Think Group, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2020-11-03
IIF 24 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 47 - Has significant influence or control → OE
32
The Basement Goodmsyes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 49 - Has significant influence or control → OE
33
The Point Building, 173-175 Cheetham Hill Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-17 ~ now
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
34
27 Finsbury Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 45 - Has significant influence or control → OE
35
Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents)
Equity (Company account)
4,557,733 GBP2021-12-31
Officer
2022-01-01 ~ 2023-02-16
IIF 8 - Director → ME
2019-12-02 ~ 2020-01-31
IIF 13 - Director → ME
Person with significant control
2022-01-05 ~ 2023-02-16
IIF 26 - Ownership of shares – 75% or more → OE
2019-12-02 ~ 2020-01-31
IIF 51 - Has significant influence or control → OE
36
465 Oldham Rd, Rochdale, England
Active Corporate (1 parent)
Equity (Company account)
5,363,054 GBP2024-10-31
Officer
2021-10-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 50 - Has significant influence or control → OE
37
Broadway House, 74 Broadway Street, Oldham, England
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE