1
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 16 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-06-11 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 18 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dentalessence, 69 Station Road, Burgess Hill, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Dentalessence, 69 Station Road, Burgess Hill, EnglandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 24 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Dentalessence, 69 Station Road, Burgess Hill, EnglandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 25 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 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
8
Dentalessence, 69 Station Road, Burgess Hill, EnglandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dentalessence, 69 Station Road, Burgess Hill, EnglandActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 21 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
69 Station Road, Burgess Hill, EnglandActive Corporate (1 parent)
Officer
2025-09-17 ~ nowIIF 20 - Director → ME
Person with significant control
2025-09-17 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 17 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
63,583 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 14 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
DY10 COMPANY FORMATIONS 4 LIMITED - 2011-10-11
37 Manor Wood Road, Purley, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-17 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE