1
The Medina Offices, 69-75 Radford Road, Hyson Green Nottingham, NottinghamshireActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
1998-09-16 ~ nowIIF 58 - Director → ME
1998-09-16 ~ nowIIF 76 - Secretary → ME
2
385 Alfreton Road, New Brook House, Nottingham, NottinghamshireActive Corporate (3 parents)
Officer
2018-07-31 ~ nowIIF 47 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MITCHELL DENTAL SURGERIES LIMITED - 1998-04-07
69-75 Radford Road, Hyson Green, NottinghamActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
1998-09-16 ~ nowIIF 78 - Secretary → ME
Person with significant control
2016-10-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
New Brook House 385 Alfreton Road, Hyson Green, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
62,771 GBP2024-03-31
Officer
2015-06-15 ~ nowIIF 52 - Director → ME
2015-06-15 ~ nowIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Brook House, 385 Alfreton Road, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,815,147 GBP2024-03-31
Officer
2017-01-26 ~ nowIIF 53 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
6
New Brook House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
15,651,792 GBP2024-03-31
Officer
2015-06-15 ~ nowIIF 51 - Director → ME
2015-06-15 ~ nowIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Brook House 385 Alfreton Road, 1st Floor, Nottingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2015-05-27 ~ dissolvedIIF 56 - Director → ME
2015-05-27 ~ dissolvedIIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
New Brook House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
24,847,556 GBP2024-03-31
Officer
2010-12-20 ~ nowIIF 59 - Director → ME
2010-12-20 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
New Brook House 385 Alfreton Road, Ground Floor, Nottingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-05-31
Officer
2015-05-28 ~ dissolvedIIF 57 - Director → ME
2015-05-28 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 42 - Director → ME
2008-06-16 ~ nowIIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 35 - Director → ME
2008-06-16 ~ nowIIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 45 - Director → ME
2008-06-16 ~ nowIIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 43 - Director → ME
2008-06-16 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
46 Musters Road, West Bridgford, Nottingham, EnglandActive Corporate (1 parent)
Officer
2024-05-14 ~ nowIIF 49 - Director → ME
Person with significant control
2024-05-14 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 34 - Director → ME
2008-06-16 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 32 - Director → ME
2008-06-16 ~ nowIIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 33 - Director → ME
2008-06-16 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 38 - Director → ME
2008-06-16 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
New Book House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
167,577 GBP2023-04-01 ~ 2024-03-31
Officer
2015-11-26 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 30 - Director → ME
2008-06-16 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 37 - Director → ME
2008-06-16 ~ nowIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
New Book House 385 Alfreton Road, Floor 2, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-21 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 44 - Director → ME
2008-06-16 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 40 - Director → ME
2008-06-16 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 41 - Director → ME
2008-06-16 ~ nowIIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 36 - Director → ME
2008-06-16 ~ nowIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 31 - Director → ME
2008-06-16 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
New Brook House 385 Alfreton Road, 2nd Floor, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
556,403 GBP2024-03-31
Officer
2014-08-15 ~ nowIIF 46 - Director → ME
29
New Brook House, Alfreton Road, Nottingham, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
104,368 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-13 ~ nowIIF 54 - Director → ME
30
2nd Floor - New Brook House, 385 Alfreton Road, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-06-16 ~ nowIIF 39 - Director → ME
2008-06-16 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE