1
ORIS (LONDON) LIMITED - now
STERLING DENTAL HOLDINGS LIMITED
- 2021-04-13
09853398 15 Greenhill, Wembley Park, Wembley, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-30
Officer
2018-06-06 ~ 2018-11-13
IIF 7 - Director → ME
2
SAGE DENTAL COLLEGE LIMITED
- now 15372043 Sterling House, 89-91 South Road, Southall, Middlesex, England
Active Corporate (12 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,119,248 GBP2024-03-31
Officer
2019-01-04 ~ 2021-05-19
IIF 10 - Director → ME
3
SAGE DENTAL PRACTICE LIMITED
- now 15372044 Sterling House, 89-91 South Road, Southall, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
383,253 GBP2024-03-31
Officer
2018-01-01 ~ 2021-05-19
IIF 15 - Director → ME
4
SAGE REFERRAL CENTRE LIMITED
- now 15372653STERLING CONSULTING CENTRES LIMITED - 2006-11-20
Sterling House, 89-91 South Road, Southall, England
Active Corporate (15 parents)
Net Assets/Liabilities (Company account)
133,332 GBP2024-03-31
Officer
2018-01-01 ~ 2021-05-19
IIF 14 - Director → ME
5
SAGE SMILE CLINIC LIMITED
- now 15372647 Sterling House, 89-91 South Road, Southall, Middlesex, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
22,900 GBP2024-03-31
Officer
2019-02-27 ~ 2021-05-19
IIF 13 - Director → ME
6
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
STERLING DENTAL FOUNDATION LIMITED
- now 08684411AOG TRUST LIMITED - 2014-05-07
98 Samuelson House 98 Samuelson House, Merrick Road, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,500 GBP2024-03-31
Officer
2025-02-24 ~ now
IIF 6 - Director → ME
10
STERLING DENTAL BUYING GROUP LIMITED - 2016-06-25
ANGLO-ASIAN ODONTOLOGICAL GROUP LIMITED - 2014-10-20
10130361 98 Samuelson House Merrick Road, Southall, Middlesex, England
Dissolved Corporate (10 parents)
Equity (Company account)
500 GBP2023-03-31
Officer
2016-08-01 ~ 2021-05-19
IIF 8 - Director → ME
2019-04-05 ~ 2021-05-19
IIF 23 - Secretary → ME
Person with significant control
2019-04-05 ~ 2021-05-19
IIF 22 - Has significant influence or control → OE
11
40 High Street, Northwood, Middlesex, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
Friars Lawn, Norwood Green Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-01-31
Officer
2022-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sterling House, 89-91 South Road, Southall, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,000 GBP2021-03-31
Officer
2011-11-24 ~ 2015-07-31
IIF 11 - Director → ME
2019-02-27 ~ 2021-05-19
IIF 12 - Director → ME
14
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE