1
CLEAR ALIGNER SOLUTIONS LIMITED
12341292 5 Robin Hood Lane, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
5 Robin Hood Lane, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
5 Robin Hood Lane, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
5 Robin Hood Lane, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 16 - Director → ME
5
5 Robin Hood Lane, Sutton, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3 GBP2024-09-30
Officer
2016-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Robin Hood Lane, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 11 - Director → ME
7
5 Robin Hood Lane, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-12-05 ~ now
IIF 9 - Director → ME
8
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Jacob Cavenagh & Skeet, 5 Robin Hood Lane, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
-1,244,852 GBP2024-10-31
Officer
2012-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE