1
112 Salisbury Road, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-22 ~ 2024-05-03
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
112 Salisbury Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
112 Salisbury Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 9 - Director → ME
4
112 Salisbury Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
NORTH CARDIFF ORTHODONTIC CENTRE LIMITED
10837029 46-48 Station Road, Llanishen, Cardiff, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
167,392 GBP2024-11-30
Officer
2024-10-25 ~ now
IIF 7 - Director → ME
6
112 Salisbury Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
112 Salisbury Road, Cardiff, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
112 Salisbury Road, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2017-11-30
Officer
2013-11-27 ~ 2014-11-01
IIF 2 - Director → ME
9
112 Salisbury Road, Cardiff
Active Corporate (3 parents)
Equity (Company account)
452,748 GBP2023-11-30
Officer
2013-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-22 ~ 2021-06-20
IIF 11 - Ownership of shares – 75% or more → OE
10
112 Salisbury Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE