1
INDIGO SMILE CLINIC LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-298,136 GBP2024-03-31
Person with significant control
2020-09-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-04-25 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-04-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
PK PATEL QUALITY SERVICES LIMITED - 2023-03-03
STARPOUNDPROPERTIES LIMITED - 2018-01-11
Aston House, Cornwall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
85,770 GBP2024-03-31
Person with significant control
2021-12-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
SCG KPJV LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
769 GBP2024-03-31
Person with significant control
2021-03-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
122,810 GBP2024-03-31
Person with significant control
2023-03-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-895 GBP2023-03-31
Person with significant control
2019-11-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
SCG JJK LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-15 GBP2023-03-31
Person with significant control
2020-10-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-158,486 GBP2024-03-31
Person with significant control
2019-11-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE