1
25-27 Kew Road, Richmond, SurreyActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
2
17 Golf Side, Cheam, Sutton, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-24 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
3
Perfect Smile Dental Surgery, 25 - 27 Kew Road, RichmondActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
4
Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, SurreyActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
5
Perfect Smile, 25-27 Kew Road, Richmond, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2022-10-24 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
6
Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, SurreyActive Corporate (4 parents)
Person with significant control
2022-10-24 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
7
Perfect Smile Dental Surgery, 25 - 27 Kew Road, RichmondActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
8
25-27 Kew Road, Richmond, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
9
25-27 Kew Road, Richmond, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
10
25-27 Kew Road, Richmond, EnglandActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
11
Perfect Smile Dental Surgery, 25 - 27 Kew Road, Richmond, SurreyActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
12
25-27 Kew Road, Richmond, Surrey, EnglandActive Corporate (3 parents)
Person with significant control
2022-10-24 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
13
25-27 Kew Road, Richmond, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2019-03-31
Person with significant control
2022-10-24 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Right to appoint or remove directors → OE
14
Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
6,349,572 GBP2019-09-30
Person with significant control
2020-02-19 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Perfect Smile Dental Surgery, 25-27 Kew Road, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,746,819 GBP2019-05-31
Person with significant control
2020-02-19 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
25-27 Kew Road, Richmond, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-24 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
17
25-27 Kew Road, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
276,873 GBP2017-06-30
Person with significant control
2022-10-24 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE