1
Suite 3 91 Mayflower Street, Plymouth, England
Dissolved Corporate (4 parents)
Equity (Company account)
-89,908 GBP2018-12-31
Officer
2017-11-29 ~ dissolved
IIF 27 - Director → ME
2
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2000-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-814 GBP2024-06-30
Officer
2021-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KRISTAL PROPERTY HOLDINGS LIMITED
13720075 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 1 - Director → ME
6
KRISTAL PROPERTY INVESTMENTS (UPMINSTER) LIMITED
13720077 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
7
KRISTAL PROPERTY INVESTMENTS LIMITED
04393985 7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (6 parents)
Equity (Company account)
966,750 GBP2024-03-31
Officer
2002-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2018-05-01 ~ now
IIF 12 - Director → ME
9
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 11 - Director → ME
2015-04-01 ~ 2016-05-01
IIF 23 - Director → ME
Person with significant control
2018-04-06 ~ 2020-03-30
IIF 38 - Has significant influence or control → OE
10
7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
960,580 GBP2024-03-31
Officer
2010-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
PREMIER SMILES HOLDINGS LTD - now
SIMPLY BRIGHT (NEASDEN) LIMITED
- 2015-09-02
07488813 1 Dollis Hill Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
524,824 GBP2024-06-30
Officer
2011-01-11 ~ 2011-04-01
IIF 19 - Director → ME
12
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
209,060 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 16 - Director → ME
13
SIMPLY BRIGHT (BRIGHTON) LIMITED
16353289 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
14
SIMPLY BRIGHT (MAIDSTONE) LIMITED
08283102 7-9 The Avenue, Eastbourne
Active Corporate (6 parents)
Equity (Company account)
543,322 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-07
IIF 30 - Has significant influence or control → OE
15
SIMPLY BRIGHT (MILTON REGIS) LIMITED
12404627 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-114,144 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 17 - Director → ME
16
SIMPLY BRIGHT (MITCHAM) LIMITED
07453588 7 - 9, The Avenue, Eastbourne, East Sussex
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-15 ~ now
IIF 10 - Director → ME
2010-12-06 ~ 2011-08-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 32 - Has significant influence or control → OE
17
SIMPLY BRIGHT (MOULSECOOMB) LIMITED
12361210 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 24 - Director → ME
18
SIMPLY BRIGHT (SEVENOAKS) LIMITED
12361176 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 25 - Director → ME
19
SIMPLY BRIGHT HEALTHCARE LIMITED
07381346 7 - 9 The Avenue, Eastbourne, East Sussex
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
455,466 GBP2024-03-31
Officer
2010-09-20 ~ now
IIF 8 - Director → ME
2021-08-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-19
IIF 36 - Has significant influence or control → OE
20
SMILESHINES (AYLESFORD) LTD - now
SIMPLY BRIGHT (AYLESFORD) LIMITED
- 2021-06-18
07453590 67 The Avenue, Aylesford, England
Active Corporate (6 parents)
Equity (Company account)
560,638 GBP2024-03-31
Officer
2018-04-01 ~ 2021-06-15
IIF 22 - Director → ME
2010-12-06 ~ 2011-04-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-20
IIF 28 - Has significant influence or control → OE
21
SMILESHINES (BECKENHAM) LTD - now
BECKENHAM DENTAL CLINIC LTD
- 2021-06-17
11890307 67 The Avenue, Aylesford, England
Active Corporate (5 parents)
Equity (Company account)
-88,664 GBP2024-03-31
Officer
2019-06-10 ~ 2021-06-15
IIF 26 - Director → ME
Person with significant control
2019-06-10 ~ 2020-03-20
IIF 40 - Has significant influence or control → OE
22
THE HOUSE OF BRITANNIA TRADING LIMITED - now
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-10-29 ~ 2014-11-06
IIF 4 - Director → ME
23
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
87,896 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-17 ~ 2019-10-20
IIF 31 - Has significant influence or control → OE
24
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
179,393 GBP2017-03-31
Officer
2009-11-03 ~ dissolved
IIF 7 - Director → ME
2009-11-03 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE