1
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,788 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
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
Officer
2020-09-13 ~ nowIIF 31 - Director → ME
3
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 35 - Director → ME
5
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-347,573 GBP2024-03-31
Officer
2020-09-07 ~ nowIIF 25 - Director → ME
6
153a Harrow Road, Wembley, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-02-01 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
426 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
71 GBP2023-05-31
Officer
2021-05-06 ~ nowIIF 37 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 36 - Director → ME
9
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 14 - Director → ME
10
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,994 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 26 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STARPOUNDPROPERTIES LIMITED - 2018-01-11
PK PATEL QUALITY SERVICES LIMITED - 2023-03-03
Aston House, Cornwall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
85,770 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 10 - Director → ME
13
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
79,369 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 8 - Director → ME
14
218 SMILE CLINIC LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
-412,438 GBP2024-03-31
Officer
2020-09-09 ~ nowIIF 27 - Director → ME
15
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,866 GBP2024-03-31
Officer
2016-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
49,455 GBP2024-03-31
Officer
2016-04-28 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,648 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 5 - Director → ME
18
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-22 ~ nowIIF 18 - Director → ME
19
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-13 ~ nowIIF 21 - Director → ME
20
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
Officer
2021-03-25 ~ nowIIF 23 - Director → ME
21
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
122,810 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 17 - Director → ME
22
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-895 GBP2023-03-31
Officer
2019-11-20 ~ nowIIF 20 - Director → ME
23
SMILE CLINIC TRAINING LIMITED - 2021-06-04
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
83,054 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 7 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
SCG JJK LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-15 GBP2023-03-31
Officer
2020-10-09 ~ nowIIF 29 - Director → ME
25
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-352,096 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 34 - Director → ME
26
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-615 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 15 - Director → ME
27
217/219 Streatfield Road, Kenton, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,715 GBP2023-02-28
Officer
2021-02-12 ~ nowIIF 38 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,503 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
151 Rutland Road, Sheffield, EnglandActive Corporate (10 parents)
Officer
2024-03-28 ~ nowIIF 11 - Director → ME
30
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
602 GBP2023-09-30
Officer
2018-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
SMILE CLINIC HOLDINGS LIMITED - 2019-11-20
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
77,470 GBP2024-03-31
Officer
2019-11-18 ~ nowIIF 22 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-158,486 GBP2024-03-31
Officer
2019-11-20 ~ nowIIF 28 - Director → ME
33
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
287,550 GBP2024-03-31
Officer
2017-07-11 ~ nowIIF 9 - Director → ME
34
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
89,503 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 2 - Director → ME
35
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-27 ~ nowIIF 33 - Director → ME
36
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-17 ~ nowIIF 19 - Director → ME
37
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
180,932 GBP2024-03-31
Officer
2021-02-05 ~ nowIIF 12 - Director → ME
38
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-130,696 GBP2024-03-31
Officer
2022-08-15 ~ nowIIF 13 - Director → ME
39
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-97,767 GBP2024-03-31
Officer
2022-11-25 ~ nowIIF 24 - Director → ME