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Shaffer, Daniel Michael, Doctor
Shaffer, Daniel Michael, Doctor
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesShaffer, Daniel Michael, Dr
British dentist born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Third Floor, Regent Street, London, W1B 3HH, United Kingdom
Shaffer, Daniel Michael, Dr
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesShaffer, Daniel Michael, Doctor
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 138, High Street, Bushey, Hertfordshire, WD23 3DJ
Dr Daniel Michael Shaffer
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, 37, Frederick Place, Brighton, BN1 4EA
IIF 13 397, Luton Road, Harpenden, Hertfordshire, AL5 3NF
IIF 14 3rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 15 IIF 16 IIF 17 3rd Floor, 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 18 IIF 19 IIF 20 Third Floor, Regent Street, London, W1B 3HH, United Kingdom
- 1
AAUK RECOVERIES LIMITED
- nowACTIVE ALIGNERS UK LTD - 2021-04-27HELLO SMILE LTD - 2020-06-29 3rd Floor, 37 Frederick Place, BrightonDissolved corporate (2 parents)Equity (Company account)-274,212 GBP2020-02-29Officer
2020-07-13 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-07-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2W&D ALIGNERS LIMITED - 2021-05-04 Third Floor, Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)836 GBP2024-03-31Officer 2021-05-04 ~ nowIIF 3 - director → MEPerson with significant control 2021-05-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3rd Floor, 207 Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2020-12-04 ~ nowIIF 8 - director → MEPerson with significant control 2020-12-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3rd Floor, 207 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2020-11-15 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 138 High Street, Bushey, HertfordshireDissolved corporate (3 parents)Officer 2013-02-08 ~ dissolvedIIF 11 - llp-designated-member → ME
- 6 397 Luton Road, Harpenden, HertfordshireCorporate (2 parents)Equity (Company account)103,140 GBP2024-03-31Officer 2013-11-14 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Third Floor, Regent Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)4 GBP2022-10-31Officer 2021-10-29 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 8 397 Luton Road, Harpenden, HertfordshireDissolved corporate (2 parents)Officer 2013-10-29 ~ dissolvedIIF 1 - director → ME
- 9 3rd Floor, 207 Regent Street, London, EnglandCorporate (2 parents)Equity (Company account)1,760 GBP2024-03-31Officer 2019-02-11 ~ nowIIF 5 - director → MEPerson with significant control 2019-02-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 3rd Floor, 207 Regent Street, London, United KingdomCorporate (3 parents)Equity (Company account)-4,119 GBP2024-03-31Officer 2020-11-15 ~ nowIIF 7 - director → MEPerson with significant control 2020-11-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1W&D ALIGNERS LIMITED - 2021-05-04 Third Floor, Regent Street, London, United KingdomCorporate (2 parents)Equity (Company account)836 GBP2024-03-31Officer 2021-01-13 ~ 2021-02-24IIF 9 - director → MEPerson with significant control 2021-01-13 ~ 2021-02-24IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
