1
ALLPORT & VINCENT DENTAL LABORATORY LTD
- now 05333437ALLPORT LABORATORIES LIMITED - 2007-06-22
ALLPORT LABORATIES LIMITED - 2005-01-19
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-26 ~ now
IIF 14 - Director → ME
2
ASHLEY HOUSE SPECIALIST DENTAL PRACTICE LTD
07179600 Whitehall House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (10 parents)
Officer
2024-03-07 ~ now
IIF 8 - Director → ME
3
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (10 parents)
Officer
2024-08-13 ~ now
IIF 11 - Director → ME
4
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-10 ~ now
IIF 29 - Director → ME
5
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2023-04-17 ~ 2023-05-03
IIF 35 - Director → ME
6
BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (31 parents)
Officer
2014-03-24 ~ 2014-12-08
IIF 45 - Director → ME
7
MIDATECH PHARMA PLC
- 2023-03-27
09216368MIDATECH PHARMA LIMITED - 2014-11-27
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (20 parents, 3 offsprings)
Officer
2014-12-02 ~ now
IIF 1 - Director → ME
8
DOMUS HOLDINGS UK LIMITED - 1998-12-31
OVERCLAW LIMITED - 1998-07-30
Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire
Active Corporate (22 parents)
Officer
2003-06-30 ~ 2004-07-31
IIF 43 - Director → ME
9
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 39 - Director → ME
10
COLLEGE STREET ORTHODONTIC LIMITED
07207719 Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-01 ~ now
IIF 16 - Director → ME
11
Icon House, Castle Lane, Warwick, Warwickshire
Active Corporate (3 parents)
Officer
2012-03-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DIAMOND SMILES DENTAL CENTRE LIMITED
- now 07534336DYNOFAST LTD - 2011-07-13
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-14 ~ now
IIF 4 - Director → ME
13
EMSWORTH SPECIALIST PRACTICE LIMITED
07262462 Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-07 ~ now
IIF 21 - Director → ME
14
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-20 ~ now
IIF 26 - Director → ME
15
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
16
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (9 parents, 20 offsprings)
Officer
2015-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-04-19 ~ now
IIF 12 - Director → ME
18
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-10-31 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
19
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-26 ~ now
IIF 18 - Director → ME
20
HAALAND UK LIMITED - now
HAALAND UK LIMITED - 2023-04-06
BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2023-04-12 ~ 2023-04-17
IIF 34 - Director → ME
21
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-20 ~ now
IIF 25 - Director → ME
22
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-06-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
23
MARLBOROUGH DENTAL LABORATORY LTD
03183025 Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-04 ~ now
IIF 27 - Director → ME
24
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-02 ~ now
IIF 13 - Director → ME
25
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 30 - Director → ME
26
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-10 ~ now
IIF 23 - Director → ME
27
NORFOLK HOUSE DENTAL CARE LIMITED
07853357 Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
28
1st Floor, 8-12 London Street, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 42 - Director → ME
29
1st Floor, 8-12 London Street, Southport, Merseyside
Active Corporate (3 parents)
Officer
2012-06-29 ~ now
IIF 7 - Director → ME
30
1st Floor, 8-12 London Street, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 41 - Director → ME
31
PRECISION DENTACARE LIMITED
- now 04154259DENTACARE TECHNOLOGY LIMITED - 2002-01-04
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-20 ~ now
IIF 6 - Director → ME
32
PRECISION DENTAL LABORATORIES GROUP LIMITED
- now 03824228PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
BUSINESS ALERT LIMITED - 2000-02-16
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-07-20 ~ now
IIF 5 - Director → ME
33
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
Dissolved Corporate (6 parents)
Officer
2016-07-21 ~ dissolved
IIF 38 - Director → ME
34
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
35
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-03-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
36
Icon House, Castle Lane, Warwick, Warwickshire
Active Corporate (3 parents)
Officer
2012-02-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Icon House, Castle Lane, Warwick, Warwickshire
Active Corporate (2 parents)
Officer
2012-03-14 ~ 2020-05-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
SHERRING-LUCAS DENTAL LABORATORY LIMITED
- now 02325588WISEGRADE LIMITED - 1989-03-13
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-03 ~ now
IIF 19 - Director → ME
39
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 22 - Director → ME
40
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2024-05-10 ~ now
IIF 15 - Director → ME
41
S VERMA LIMITED - 2016-08-10
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-23 ~ now
IIF 20 - Director → ME
42
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
Active Corporate (6 parents)
Officer
2025-02-03 ~ now
IIF 9 - Director → ME
43
St Mary's School, Curzon Street, Calne, Wilts
Active Corporate (57 parents)
Officer
2014-03-01 ~ 2021-11-27
IIF 33 - Director → ME
44
DR MANJU KUMAR LIMITED - 2013-06-11
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-02 ~ now
IIF 24 - Director → ME
45
Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-02 ~ now
IIF 28 - Director → ME