1
1 Gloucester Drive, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
294,314 GBP2024-03-31
Officer
2015-10-18 ~ now
IIF 30 - Director → ME
2016-06-01 ~ 2021-03-09
IIF 19 - Director → ME
2012-10-24 ~ 2015-10-18
IIF 35 - Director → ME
2015-10-18 ~ 2021-03-09
IIF 43 - Secretary → ME
2012-10-24 ~ 2015-10-18
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
1 Gloucester Drive, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
16,059 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove members → OE
3
1 Gloucester Drive, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
179,226 GBP2024-03-31
Officer
2015-12-16 ~ 2020-09-21
IIF 20 - Director → ME
2022-02-05 ~ now
IIF 17 - Director → ME
2020-09-21 ~ now
IIF 31 - Director → ME
2015-12-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
162 Farringdon Road Farringdon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
7,216 GBP2024-08-31
Officer
2024-01-19 ~ now
IIF 33 - Director → ME
5
GAJANAN MAHARAJ UK PARIVAR TRUST
12037843 54 Maine Street, Green Park Village, Reading, England
Active Corporate (5 parents)
Equity (Company account)
34,636 GBP2024-06-30
Officer
2019-07-25 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 10 - Has significant influence or control → OE
6
EVERSHINE TEETH LTD
- 2024-09-10
13334481 1 Gloucester Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
3 Pendicle Road, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 11 - Director → ME
2025-11-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-11-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (69 parents)
Equity (Company account)
546,783 GBP2024-12-31
Officer
2018-05-22 ~ 2020-01-13
IIF 14 - Director → ME
2009-05-21 ~ 2013-05-23
IIF 15 - Director → ME
9
1 Gloucester Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,038 GBP2023-08-31
Officer
2023-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 4 - Has significant influence or control → OE
10
1 Gloucester Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,706 GBP2024-03-31
Officer
2016-12-07 ~ now
IIF 16 - Director → ME
IIF 28 - Director → ME
2016-12-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-12-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
1 Gloucester Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-31 ~ now
IIF 12 - Director → ME
IIF 18 - Director → ME
2024-07-31 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-07-31 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
12
1 Gloucester Drive, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,665 GBP2024-03-31
Officer
2020-08-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
32 Heathfield Road, Bexleyheath, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-91,570 GBP2024-02-29
Officer
2017-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 Heathfield Road, Bexleyheath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,946 GBP2024-02-29
Officer
2017-02-20 ~ now
IIF 26 - Director → ME
2017-02-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
1 Gloucester Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-08-23 ~ now
IIF 40 - Secretary → ME
Person with significant control
2021-08-23 ~ 2023-05-25
IIF 2 - Has significant influence or control → OE
16
22 Midholm, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,967 GBP2017-12-31
Officer
2016-12-01 ~ dissolved
IIF 13 - Director → ME