1
A.F. CLOUGH DENTAL CARE LIMITED
07583326 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
678,214 GBP2024-03-31
Officer
2011-03-29 ~ now
IIF 13 - Director → ME
2011-03-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,495,041 GBP2024-07-31
Officer
2007-03-15 ~ now
IIF 9 - Director → ME
2007-03-15 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
10-12 Mulberry Green, Harlow, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Sharrow, Moulsham Street, Chelmsford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55,704 GBP2024-08-31
Officer
2018-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
10-12 Mulberry Green, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
23,763 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 19 - Director → ME
6
10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-05-20 ~ now
IIF 11 - Director → ME
1994-05-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
10-12 Mulberry Green, Harlow, Essex, England
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2024-09-30
Officer
1998-09-24 ~ now
IIF 12 - Director → ME
2015-05-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
SKI OUT OF THE BLUE LIMITED
- now 02328253SKI BLUE CHIP LIMITED
- 1993-12-09
02328253POINTFRESH LIMITED
- 1989-01-30
02328253 10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (4 parents)
Equity (Company account)
-1,030,009 GBP2024-04-30
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 22 - Secretary → ME
10
10-12 Mulberry Green, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-13 ~ 2024-10-23
IIF 17 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
10-12 Mulberry Green, Old Harlow, Essex
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-05-20 ~ now
IIF 14 - Director → ME
1994-05-20 ~ now
IIF 23 - Secretary → 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