1
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,788 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Prestwood Close, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 61 - Director → ME
3
INDIGO SMILE CLINIC LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-298,136 GBP2024-03-31
Officer
2020-09-13 ~ nowIIF 31 - Director → ME
4
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-09-30
Person with significant control
2023-12-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-18 ~ nowIIF 16 - Director → ME
Person with significant control
2022-11-18 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 35 - Director → ME
7
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-347,573 GBP2024-03-31
Officer
2020-09-07 ~ nowIIF 25 - Director → ME
8
153a Harrow Road, Wembley, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-02-01 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
426 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
71 GBP2023-05-31
Officer
2021-05-06 ~ nowIIF 45 - Director → ME
Person with significant control
2021-05-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
10
Red Tiles, Horsham Road, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ dissolvedIIF 75 - Director → ME
11
Red Tiles, Horsham Road, Crawley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,543 GBP2023-12-31
Officer
2017-12-12 ~ nowIIF 72 - Director → ME
Person with significant control
2017-12-12 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
12
Red Tiles, Horsham Road, Crawley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 74 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
13
Staple House, 5 Eleanor's Cross, Dunstable, Bedfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 64 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
14
Staple House, 5 Eleanor’s Cross, Dunstable, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,479 GBP2024-03-31
Officer
2022-06-21 ~ nowIIF 65 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
15
Staple House 5, Eleanors Cross, Dunstable, Bedfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
115,210 GBP2024-03-31
Officer
2019-01-16 ~ nowIIF 63 - Director → ME
Person with significant control
2019-01-16 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
16
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 36 - Director → ME
17
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 14 - Director → ME
18
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-26 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-03-26 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,994 GBP2024-03-31
Officer
2020-11-12 ~ nowIIF 26 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Red Tiles, Horsham Road, Crawley, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-22,778 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 73 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
21
8 Inverness Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-12-23 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
22
Flat 5, Zander Court, Bream Close, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,610 GBP2022-07-31
Officer
2017-07-11 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
23
3 Lexden Close, Wootton, Northampton, EnglandDissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
24
Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
18,477 GBP2017-10-31
Officer
2015-10-19 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
25
17 Bressingham Gardens, Northampton, EnglandActive Corporate (2 parents)
Officer
2024-04-18 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-18 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
26
34 Cuckoo Hill Drive, Pinner, EnglandActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 62 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
27
Flat 55 St. Johns Court, Finchley Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-15 ~ nowIIF 49 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
28
92 Malthouse Road, Crawley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 77 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PK PATEL QUALITY SERVICES LIMITED - 2023-03-03
STARPOUNDPROPERTIES LIMITED - 2018-01-11
Aston House, Cornwall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
85,770 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 10 - Director → ME
30
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
79,369 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 8 - Director → ME
31
218 SMILE CLINIC LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-412,438 GBP2024-03-31
Officer
2020-09-09 ~ nowIIF 27 - Director → ME
32
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,866 GBP2024-03-31
Officer
2016-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
33
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
49,455 GBP2024-03-31
Officer
2016-04-28 ~ nowIIF 4 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
34
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,648 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 5 - Director → ME
35
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-22 ~ nowIIF 18 - Director → ME
36
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-13 ~ nowIIF 21 - Director → ME
37
SCG KPJV LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
769 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 23 - Director → ME
38
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
122,810 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 17 - Director → ME
39
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-895 GBP2023-03-31
Officer
2019-11-20 ~ nowIIF 20 - Director → ME
40
SMILE CLINIC TRAINING LIMITED - 2021-06-04
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
83,054 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 7 - Director → ME
Person with significant control
2018-03-09 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SCG JJK LIMITED - 2021-06-03
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-15 GBP2023-03-31
Officer
2020-10-09 ~ nowIIF 29 - Director → ME
42
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-352,096 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 34 - Director → ME
43
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-615 GBP2024-03-31
Officer
2020-09-04 ~ nowIIF 15 - Director → ME
44
217/219 Streatfield Road, Kenton, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,715 GBP2023-02-28
Officer
2021-02-12 ~ nowIIF 46 - Director → ME
Person with significant control
2021-02-12 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
45
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,503 GBP2024-03-31
Officer
2021-03-25 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
151 Rutland Road, Sheffield, EnglandActive Corporate (10 parents)
Officer
2024-03-28 ~ nowIIF 11 - Director → ME
47
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
602 GBP2023-09-30
Officer
2018-11-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
48
SMILE CLINIC HOLDINGS LIMITED - 2019-11-20
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
77,470 GBP2024-03-31
Officer
2019-11-18 ~ nowIIF 22 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-158,486 GBP2024-03-31
Officer
2019-11-20 ~ nowIIF 28 - Director → ME
50
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
287,550 GBP2024-03-31
Officer
2017-07-11 ~ nowIIF 9 - Director → ME
51
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
89,503 GBP2024-03-31
Officer
2021-09-24 ~ nowIIF 2 - Director → ME
52
124 City Road, London, EnglandDissolved Corporate (5 parents)
Officer
2022-02-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
53
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-27 ~ nowIIF 33 - Director → ME
54
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-10-17 ~ nowIIF 19 - Director → ME
55
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
180,932 GBP2024-03-31
Officer
2021-02-05 ~ nowIIF 12 - Director → ME
56
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-130,696 GBP2024-03-31
Officer
2022-08-15 ~ nowIIF 13 - Director → ME
57
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-97,767 GBP2024-03-31
Officer
2022-11-25 ~ nowIIF 24 - Director → ME