1
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-01 ~ 2021-06-15
IIF 7 - Director → ME
2
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2021-06-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 17 - Has significant influence or control → OE
3
PRASH CONSULTANTS LTD
- 2026-01-09
08655188 67 The Avenue, Aylesford, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
67 The Avenue, Aylesford, England
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-12 ~ 2021-06-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
PREMIER SMILES HOLDINGS LTD - now
SIMPLY BRIGHT (NEASDEN) LIMITED
- 2015-09-02
07488813 1 Dollis Hill Lane, London, England
Active Corporate (6 parents)
Officer
2011-01-11 ~ 2011-04-01
IIF 13 - Director → ME
6
SIMPLY BRIGHT (MAIDSTONE) LIMITED
08283102 7-9 The Avenue, Eastbourne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 19 - Has significant influence or control → OE
7
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 10 - Director → ME
8
SIMPLY BRIGHT (MITCHAM) LIMITED
07453588 7 - 9, The Avenue, Eastbourne, East Sussex
Active Corporate (6 parents)
Officer
2010-11-29 ~ 2011-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 22 - Has significant influence or control → OE
9
SIMPLY BRIGHT (MOULSECOOMB) LIMITED
12361210 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 8 - Director → ME
10
SIMPLY BRIGHT (SEVENOAKS) LIMITED
12361176 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 6 - Director → ME
11
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 11 - Director → ME
2013-01-21 ~ 2021-06-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-19
IIF 21 - Has significant influence or control → OE
12
SMILESHINES (AYLESFORD) LTD
- now 07453590SIMPLY BRIGHT (AYLESFORD) LIMITED
- 2021-06-18
07453590 67 The Avenue, Aylesford, England
Active Corporate (6 parents)
Officer
2010-11-29 ~ 2011-04-01
IIF 12 - Director → ME
2021-06-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 20 - Has significant influence or control → OE
13
SMILESHINES (BECKENHAM) LTD
- now 11890307BECKENHAM DENTAL CLINIC LTD
- 2021-06-17
11890307 67 The Avenue, Aylesford, England
Active Corporate (5 parents)
Officer
2019-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-19 ~ 2020-03-20
IIF 18 - Has significant influence or control → OE