1
2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,517 GBP2024-10-31
Officer
2014-11-26 ~ 2015-05-12
IIF 29 - Director → ME
2
5 Glebe Close, Lewes, England
Active Corporate (3 parents)
Equity (Company account)
-71,369 GBP2024-07-31
Officer
2017-05-24 ~ 2018-01-10
IIF 28 - Director → ME
3
118 Commercial Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1,013,993 GBP2024-03-31
Officer
2012-02-29 ~ 2012-05-28
IIF 40 - Director → ME
4
Network House, Station Yard, Thame, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2003-10-14 ~ dissolved
IIF 20 - Director → ME
2003-10-14 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
BIRCHWOOD DENTAL PRACTICE (LINCOLN) LIMITED
06661472 Tower House, Lucy Tower Street, Lincoln
Dissolved Corporate (10 parents)
Officer
2008-07-31 ~ 2009-08-11
IIF 49 - Secretary → ME
6
CLIVE LEWIS LIMITED - now
2 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
-18,819 GBP2020-04-30
Officer
2010-12-03 ~ 2011-04-28
IIF 22 - Director → ME
7
Network House, Station Yard, Thame, Oxon
Dissolved Corporate (7 parents)
Officer
2005-03-24 ~ dissolved
IIF 30 - Director → ME
2005-03-24 ~ dissolved
IIF 48 - Secretary → ME
8
4385, 13040950 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE
9
DAMIRA DENTAL STUDIOS LIMITED
- now 07284014 2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-03-16 ~ 2015-05-12
IIF 54 - Secretary → ME
10
DENTAL BUSINESS SOLUTIONS FINANCIAL PLANNING LIMITED
- now 04307590DENTAL BUSINESS SOLUTIONS FINANCIAL SERVICES LIMITED
- 2002-05-22
04307590 Network House, Station Yard, Thame
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
18 GBP2017-06-30
Officer
2001-10-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
DENTAL BUSINESS SOLUTIONS LIMITED
03640149 Network House, Station Yard, Thame, Oxon, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
1998-09-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
DENTAL SCANNING SERVICES LIMITED
- now 06717859DENTAL ADVANTAGE (CONSULTANCY) LIMITED
- 2009-04-30
06717859 2 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Network House, Station Yard, Thame, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
DIRECT DENTAL FINANCE LIMITED
- now 03692140DIRECT DENTAL FINANCE PLC
- 2013-11-25
03692140 4385, 03692140 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
1999-01-06 ~ dissolved
IIF 18 - Director → ME
1999-01-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (49 parents)
Officer
2002-03-28 ~ dissolved
IIF 53 - LLP Member → ME
16
2 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2012-02-09 ~ 2014-10-01
IIF 24 - Director → ME
17
GOOSE AND GOSLING RESTAURANTS LIMITED
05788302 The Nut Tree Inn, Main Street Murcott, Kidlington, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
493,266 GBP2024-04-30
Officer
2008-02-10 ~ 2010-01-27
IIF 56 - Secretary → ME
18
Network House, Station Yard, Thame, Oxfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2012-04-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
MEDICAL BUSINESS SOLUTIONS LIMITED
- now 03747860DBS-LAING & BUISSON LIMITED
- 2000-07-31
03747860 Network House Station Yard, Thame, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1999-04-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
OVERBRIDGE MAINTENANCE COMPANY LIMITED
- now 02255093MAKESPEED LIMITED - 1988-06-28
Sum-it Limited, Samuel House, Chinnor Road, Thame Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-04-01 ~ 2022-10-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2012-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
22
LIFESTYLE FRIETH LIMITED
- 2006-10-09
05542197 15 Basset Court Loake Close, Grange Park, Northampton, England
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
282,419 GBP2021-03-31
Officer
2010-03-12 ~ 2011-11-17
IIF 33 - Director → ME
2015-04-27 ~ 2015-05-06
IIF 23 - Director → ME
2006-09-08 ~ 2015-05-06
IIF 42 - Secretary → ME
23
C/o Ortu Advisors Landmark House Station Road, Cheadle, Manchester, England
Active Corporate (10 parents)
Equity (Company account)
-304 GBP2024-03-31
Officer
1998-05-14 ~ 2009-04-01
IIF 16 - Director → ME
2009-04-01 ~ 2015-05-06
IIF 55 - Secretary → ME
24
ROBERT DAVEY LTD - now
DENTAL HOUSE PARTNERSHIP LIMITED
- 2016-11-01
06438211 34/40 High Street Wanstead, London, England
Active Corporate (6 parents)
Equity (Company account)
31,061 GBP2025-03-31
Officer
2013-08-07 ~ 2016-02-01
IIF 19 - Director → ME
2007-11-27 ~ 2016-02-01
IIF 45 - Secretary → ME
25
NO. 319 LEICESTER LIMITED - 1998-01-19
2 Minton Place, Victoria Road, Bicester, England
Active Corporate (10 parents)
Equity (Company account)
-120,162 GBP2024-03-31
Officer
1998-06-08 ~ now
IIF 15 - Director → ME
1998-06-08 ~ 1999-12-08
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
2 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2000-05-25 ~ dissolved
IIF 38 - Director → ME
2006-07-21 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
THE ASSOCIATION OF SPECIALIST PROVIDERS TO DENTISTS - now
THE ASSOCIATION OF SERVICE PROVIDERS TO DENTISTS
- 2005-06-21
03819721 Balfour House 1st Floor, 741 High Road Finchley, London
Active Corporate (12 parents)
Equity (Company account)
23,060 GBP2024-12-31
Officer
2002-09-20 ~ 2004-09-16
IIF 31 - Director → ME
28
THE BRITISH ACADEMY OF COSMETIC DENTISTRY
06210530 85 Great Portland Street, London, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
386,443 GBP2024-02-29
Officer
2007-04-12 ~ 2007-07-31
IIF 32 - Director → ME
29
THE BUSINESS SOLUTIONS GROUP LIMITED
02521571 Network House, Station Yard, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE NUT TREE RESTAURANT LIMITED
05961688 The Nut Tree Inn, Main Street Murcott, Kidlington, Oxfordshire
Active Corporate (6 parents)
Equity (Company account)
14,639 GBP2024-10-31
Officer
2008-02-10 ~ 2010-01-27
IIF 50 - Secretary → ME
31
THE PRIVATE TREATMENT CENTRE LIMITED
04222840 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
2,251 GBP2022-08-31
Officer
2001-05-24 ~ 2012-05-14
IIF 52 - Secretary → ME
32
2 Minton Place, Victoria Road, Bicester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-03-26 ~ dissolved
IIF 43 - Secretary → ME