1
HANJI DENTAL CARE LIMITED - 2022-08-09
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
785,624 GBP2024-11-30
Officer
2021-06-11 ~ nowIIF 21 - Director → ME
Person with significant control
2021-06-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
88 High Street, Smethwick, EnglandDissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolvedIIF 32 - Director → ME
3
88 High Street, Smethwick, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
88 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
5
88 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
-200 GBP2024-10-31
Officer
2022-10-02 ~ nowIIF 24 - Director → ME
Person with significant control
2022-10-02 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
88 High Street, Smethwick, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,142 GBP2024-09-30
Officer
2018-09-17 ~ nowIIF 28 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
7
11 Palace Close, Rowley Regis, EnglandActive Corporate (2 parents)
Officer
2025-04-24 ~ nowIIF 3 - Director → ME
Person with significant control
2025-04-24 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
8
88 High Street, Smethwick, EnglandDissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolvedIIF 33 - Director → ME
9
88 High Street, Smethwick, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-07 ~ dissolvedIIF 36 - Director → ME
10
88 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
11
88 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-10 ~ dissolvedIIF 39 - Director → ME
12
88 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
-75 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 23 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
88 High Street, Smethwick, EnglandActive Corporate (1 parent)
Equity (Company account)
-75 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 22 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
88 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-02 ~ dissolvedIIF 40 - Director → ME
15
11 Palace Close, Rowley Regis, EnglandActive Corporate (1 parent)
Officer
2025-03-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
16
88 High Street, Smethwick, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-07 ~ dissolvedIIF 34 - Director → ME
17
88 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-10 ~ dissolvedIIF 41 - Director → ME
18
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-03 ~ nowIIF 2 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
88 High Street, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
20
UNIQUE ALIGN LIMITED - 2018-09-12
88 High Street, Smethwick, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
21
404 Stoneywood Brae, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
2025-01-16 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
22
88 High Street, Smethwick, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-07 ~ dissolvedIIF 35 - Director → ME
23
88 High Street, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 27 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
24
Company number 06498173Non-active corporate
Officer
2008-02-08 ~ nowIIF 6 - Director → ME
2008-02-08 ~ nowIIF 71 - Secretary → ME
25
Company number 06498209Non-active corporate
Officer
2008-02-08 ~ nowIIF 11 - Director → ME
2008-02-08 ~ nowIIF 70 - Secretary → ME
26
Company number 06852539Non-active corporate
Officer
2009-03-19 ~ nowIIF 10 - Director → ME
27
Company number 06932374Non-active corporate
Officer
2009-06-12 ~ nowIIF 9 - Director → ME