1
KAYLITCH LIMITED - 1984-05-08
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
2
VENTNET LIMITED - 1989-09-27
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
3
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
4
FINDPLUS LIMITED - 1989-02-27
ORTHODONTIC TECHNOLOGY LIMITED - 1989-03-23
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
PLANDENT LIMITED - 2015-03-05
CLAUDIUS ASH,SONS & CO.LIMITED - 1989-09-27
DAVIS HEALTHCARE SERVICES LIMITED - 2004-03-16
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
360,667 GBP2025-01-31
Officer
~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
6
J & S DAVIS LIMITED - 2012-05-01
3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE