1
3 Warren Row, Ascot, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,329 GBP2024-11-30
Person with significant control
2021-11-09 ~ 2022-03-18IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2
IDENTICS LIMITED - 2024-03-21
Identics, 1 Odiham Drive, Maidstone, Maidstone, United KingdomActive Corporate (2 parents)
Equity (Company account)
341,670 GBP2024-05-31
Officer
2021-11-10 ~ 2025-05-01IIF 43 - Director → ME
3
TOOTH CLUB READING LIMITED - 2022-01-07
TOOTH CLUB HERTFORDSHIRE LIMITED - 2022-03-08
TOOTH CLUB CASTLE LIMITED - 2020-10-21
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
29,603 GBP2024-05-31
Person with significant control
2020-07-17 ~ 2023-06-20IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
100,546 GBP2024-05-31
Person with significant control
2022-12-12 ~ 2023-06-20IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
34,488 GBP2024-05-31
Person with significant control
2022-03-08 ~ 2023-06-20IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
TOOTH CLUB LIVERPOOL LIMITED - 2023-09-27
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,158 GBP2024-05-31
Person with significant control
2023-08-02 ~ 2024-05-31IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Tooth Club The Brentano Suite, 720, Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-08-19 ~ 2023-06-20IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
TOOTH CLUB GROUP LIMITED - 2022-08-18
T4T LIMITED - 2020-10-21
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
86,443 GBP2024-05-31
Person with significant control
2020-01-20 ~ 2023-06-20IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
TOOTH CLUB CHISWICK LIMITED - 2021-09-09
39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, WalesDissolved Corporate (2 parents)
Equity (Company account)
-185,521 GBP2023-03-31
Person with significant control
2021-05-16 ~ 2023-06-20IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
80,124 GBP2024-05-31
Person with significant control
2020-07-04 ~ 2023-06-20IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
TOOTH CLUB MAIDSTONE LIMITED - 2025-01-17
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
-58,332 GBP2024-05-31
Person with significant control
2021-02-03 ~ 2023-06-20IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,978 GBP2024-05-31
Person with significant control
2022-05-17 ~ 2023-06-20IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
TOOTH CLUB EVESHAM LIMITED - 2021-11-24
TOOTH CLUB LONDON LIMITED - 2021-04-30
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
198,313 GBP2024-05-31
Person with significant control
2021-09-23 ~ 2023-06-20IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
Tooth Club, The Brentano Suite,720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,107 GBP2024-05-31
Person with significant control
2020-07-04 ~ 2023-06-20IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
TOOTH DOCTOR (KJ) LTD - 2014-05-19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-180,028 GBP2021-03-31
Officer
2013-11-11 ~ 2019-12-10IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-10IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE