1
Cornerstone House, Station Road, Selkirk, ScotlandActive Corporate (2 parents)
Equity (Company account)
-2,933 GBP2024-10-31
Officer
2021-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-593 GBP2024-11-30
Officer
2022-11-29 ~ nowIIF 3 - Director → ME
3
Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-84,087 GBP2024-11-30
Officer
2023-01-10 ~ nowIIF 7 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 21 - Right to appoint or remove directors → OE
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
4
Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-36,501 GBP2024-11-30
Officer
2023-01-10 ~ nowIIF 8 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)
Officer
2024-09-25 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Merrylee Dental Practice, 207 Clarkston Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 16 - Has significant influence or control → OE
7
Cornerstone House, Station Road, Selkirk, ScotlandActive Corporate (3 parents)
Equity (Company account)
46,518 GBP2024-11-30
Officer
2020-11-26 ~ nowIIF 5 - Director → ME
8
Cornerstone House, Station Road, Selkirk, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,856 GBP2024-11-30
Officer
2021-01-27 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-27 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23c St. Vincent Crescent, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
TUDOR HALL SMILE CENTRE LTD - 2013-10-22
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
218,207 GBP2024-07-31
Officer
2019-07-16 ~ nowIIF 4 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cornerstone House, Station Road, Selkirk, ScotlandActive Corporate (2 parents)
Equity (Company account)
173,427 GBP2024-11-30
Officer
2020-08-11 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 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
12
23c St. Vincent Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2022-10-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-10-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE