1
D & G DEVELOPMENTS (NORTH CHEAM) LTD
16140809 Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 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
2
D & G DEVELOPMENTS (SOUTH EAST) LIMITED
15490079 Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 16 - Director → ME
4
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-08
IIF 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
5
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-01 ~ 2021-06-22
IIF 29 - Director → ME
8
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2021-06-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 2 - Has significant influence or control → OE
9
PRASH HOLDINGS LTD - now
PRASH CONSULTANTS LTD
- 2026-01-09
08655188 67 The Avenue, Aylesford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-19 ~ 2023-02-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
67 The Avenue, Aylesford, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ 2023-02-20
IIF 23 - Director → ME
11
PREMIER SMILES HOLDINGS LTD - now
SIMPLY BRIGHT (NEASDEN) LIMITED
- 2015-09-02
07488813 1 Dollis Hill Lane, London, England
Active Corporate (6 parents)
Officer
2011-04-01 ~ 2015-09-01
IIF 34 - Director → ME
12
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-21 ~ 2021-03-22
IIF 32 - Director → ME
14
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
SIMPLY BRIGHT (GILLINGHAM) LIMITED
08816665 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 30 - Director → ME
16
SIMPLY BRIGHT (MAIDSTONE) LIMITED
08283102 7-9 The Avenue, Eastbourne
Active Corporate (6 parents)
Officer
2012-11-06 ~ 2021-06-15
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 7 - Has significant influence or control → OE
17
SIMPLY BRIGHT (MILTON REGIS) LIMITED
12404627 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-15 ~ 2021-06-15
IIF 31 - Director → ME
18
SIMPLY BRIGHT (MITCHAM) LIMITED
07453588 7 - 9, The Avenue, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
2010-12-06 ~ 2011-04-01
IIF 37 - Director → ME
19
SIMPLY BRIGHT (MOULSECOOMB) LIMITED
12361210 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 28 - Director → ME
20
SIMPLY BRIGHT (SEVENOAKS) LIMITED
12361176 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 26 - Director → ME
21
SIMPLY BRIGHT HEALTHCARE LIMITED
07381346 7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (6 parents, 10 offsprings)
Officer
2010-09-20 ~ 2011-04-01
IIF 38 - Director → ME
22
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
SMILESHINES (AYLESFORD) LTD
- now 07453590SIMPLY BRIGHT (AYLESFORD) LIMITED
- 2021-06-18
07453590 67 The Avenue, Aylesford, England
Active Corporate (6 parents)
Officer
2010-12-06 ~ 2023-02-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 8 - Has significant influence or control → OE
24
SMILESHINES (BECKENHAM) LTD
- now 11890307BECKENHAM DENTAL CLINIC LTD
- 2021-06-17
11890307 67 The Avenue, Aylesford, England
Active Corporate (5 parents)
Officer
2021-06-15 ~ 2023-02-20
IIF 24 - Director → ME
25
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE