1
474 Whalebone Lane, Romford, Essex, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2021-10-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-02-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
3
ASTRODENTAL P1 LIMITED - now
170 NORTH STREET LIMITED
- 2021-10-07
03741201MISLEX (237) LIMITED - 1999-10-21
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more → OE
4
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2022-07-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
7
MAWNEY ROAD LIMITED - 2011-04-17
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-10-04 ~ 2021-10-04
IIF 17 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 9 - Has significant influence or control → OE
9
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
10
474 Whalebone Lane, Romford, Essex, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-10-04 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
12
SOUTH END ROAD DENTAL SURGERY LIMITED
06300897 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2019-09-24 ~ 2019-09-24
IIF 1 - Has significant influence or control → OE
13
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE