1
HANJI DENTAL CARE LIMITED - 2022-08-09
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
414,834 GBP2023-11-30
Officer
2021-06-11 ~ nowIIF 19 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
2
88 High Street, Smethwick, EnglandDissolved corporate (3 parents)
Officer
2020-02-19 ~ dissolvedIIF 24 - director → ME
3
88 High Street, Smethwick, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-04 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-07-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
88 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 35 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
88 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
-200 GBP2024-10-31
Officer
2022-10-02 ~ nowIIF 20 - director → ME
Person with significant control
2022-10-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
88 High Street, Smethwick, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
-4,142 GBP2024-09-30
Officer
2018-09-17 ~ nowIIF 39 - director → ME
Person with significant control
2018-09-17 ~ 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
7
11 Palace Close, Rowley Regis, EnglandCorporate (2 parents)
Officer
2025-04-24 ~ nowIIF 18 - director → ME
Person with significant control
2025-04-24 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
8
88 High Street, Smethwick, EnglandDissolved corporate (3 parents)
Officer
2020-02-19 ~ dissolvedIIF 25 - 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 30 - director → ME
10
88 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 33 - director → ME
Person with significant control
2022-07-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 34 - director → ME
12
88 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
-75 GBP2024-01-31
Officer
2022-01-31 ~ nowIIF 27 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
88 High Street, Smethwick, EnglandCorporate (1 parent)
Equity (Company account)
-75 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 26 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
88 High Street, Smethwick, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2019-12-02 ~ dissolvedIIF 36 - director → ME
15
11 Palace Close, Rowley Regis, EnglandCorporate (1 parent)
Officer
2025-03-20 ~ nowIIF 1 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 28 - 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 38 - director → ME
18
88 High Street, Smethwick, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2019-11-25 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
19
UNIQUE ALIGN LIMITED - 2018-09-12
88 High Street, Smethwick, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2018-04-10 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
20
404 Stoneywood Brae, Aberdeen, ScotlandCorporate (2 parents)
Officer
2025-01-16 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
21
88 High Street, Smethwick, England, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-12-07 ~ dissolvedIIF 29 - director → ME
22
88 High Street, Smethwick, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-07 ~ nowIIF 37 - director → ME
Person with significant control
2022-07-08 ~ 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
23
Company number 06498173Non-active corporate
Officer
2008-02-08 ~ nowIIF 3 - director → ME
2008-02-08 ~ nowIIF 69 - secretary → ME
24
Company number 06498209Non-active corporate
Officer
2008-02-08 ~ nowIIF 8 - director → ME
2008-02-08 ~ nowIIF 68 - secretary → ME
25
Company number 06852539Non-active corporate
Officer
2009-03-19 ~ nowIIF 7 - director → ME
26
Company number 06932374Non-active corporate
Officer
2009-06-12 ~ nowIIF 6 - director → ME