Wikicompanies

Shareholders

SMILE CARE POCKLINGTON LTD

Company number 15126933

SMILE CARE POCKLINGTON LTD is held by SMILE CARE HOLD 21 LTD (50%), ANAYAH & IMAAN LIMITED (25%) and FAROOQ HOLDINGS LIMITED (25%) and 1 shareholder more. Its chain of shareholders runs 8 layers deep, up to ALEX SNELL, ALISON MIDDLETON and ANAYAH & IMAAN LIMITED and 35 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
4
Layers
8
Shareholders in the chain
48
At the top
38

COMPANY

LAYER 14 shareholders

LAYER 25 shareholders

LAYER 36 shareholders

LAYER 41 shareholder

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 71 shareholder

LAYER 829 shareholders

  • SMILE CARE POCKLINGTON LTDCompany number 15126933
    • 0 shares
      MEXBOROUGH PRACTICE LIMITED14369979Also held by FAROOQ HOLDINGS LIMITED (25%), shown elsewhere in this chart
      • 0 shares
        RODERICKS DENTAL PARTNERS LIMITED00190237
        • 150,129,935 shares
          RIVIERA BIDCO LIMITED13595311
          • 146,204,251 shares
            RIVIERA MIDCO LIMITED13595241
            • 146,204,251 shares
              RIVIERA HOLDCO 2 LIMITED13595039
              • 146,204,251 shares
                RIVIERA HOLDCO 1 LIMITED13594954
                • 146,204,251 shares
                  RIVIERA TOPCO LIMITED13594886

                  • 29 shareholders of RIVIERA TOPCO LIMITED

                    • CAPVEST EQUITY PARTNERS IV SCSP.No company number found · 86.6%
                    • CAPVEST STRATEGIC OPPORTUNITIES 8 SCSP.No company number found · 8.6%
                    • SHALIN MEHRAPerson · 2%
                    • KEVIN BIRCHPerson · 1.4%
                    • GARETH YORKPerson · 0.6%
                    • DAWN FARRELLPerson · 0.3%
                    • CATHIE BRADYPerson · 0.2%
                    • CARLOS CLARKPerson · <0.1%
                    • ALEX SNELLPerson · <0.1%
                    • RICHARD HOLMESPerson · <0.1%
                    • QADOOS RASHIDPerson · <0.1%
                    • VICTORIA SCALESPerson · <0.1%
                    • ALISON MIDDLETONPerson · <0.1%
                    • ASHLEY LILLYMANNo company number found · <0.1%
                    • CARA LEDWIDGEPerson · <0.1%
                    • GAVIN MORANPerson · <0.1%
                    • GEORGINA PHILLIPSPerson · <0.1%
                    • FIONA PATCHPerson · <0.1%
                    • CAITRIONA WALSHPerson · <0.1%
                    • CLAIRE MALONEPerson · <0.1%
                    • IAN BERROWPerson · <0.1%
                    • JORGE HOWARDPerson · <0.1%
                    • LEANNE HARVEYPerson · <0.1%
                    • NEIL POWELLPerson · <0.1%
                    • VERITY HILLSPerson · <0.1%
                    • CHARLES SLOMANPerson · 0 shares
                    • DIANNE GOTHERIDGEPerson · 0 shares
                    • FAYE GIBSONPerson · 0 shares
                    • STEVE MCCARRONPerson · 0 shares
        • 0 shares
          RODERICKS DENTAL HOLDINGS LIMITED07882033
      • 50%
        HEALTHCARE HOLDCO LTD08612662

        • 2 shareholders of HEALTHCARE HOLDCO LTD

          • SMILE CARE (IOM) LTDNo company number found · 95.2%
          • PIPD CONSULTANCY LTD11665835 · 4.8%
      • 25%
        IMAAN & ANAYAH LIMITED09943692

        • 2 shareholders of IMAAN & ANAYAH LIMITED

          • RAHEELA SAEEDPerson · 75%
          • HASSNAIN HAMIDPerson · 25%
    • 25%
      FAROOQ HOLDINGS LIMITED11381768

      • 2 shareholders of FAROOQ HOLDINGS LIMITED

        • MUHAMMAD FAROOQPerson · 69.3%
        • AYESHA WAHEEDPerson · 30.7%

    • 2 shareholders of SMILE CARE POCKLINGTON LTD

      • SMILE CARE HOLD 21 LTD13197210 · 50%
      • ANAYAH & IMAAN LIMITED12433315 · 25%

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