ASTRODENTAL P1 LIMITED: Person with Significant Control

  • Overview

    Company NameASTRODENTAL P1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03741201
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASTRODENTAL P1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astrodental Holdings Limited
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    Jul 20, 2022
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13662299
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nesa Holdings Limited
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    Jul 12, 2022
    Whalebone Lane North
    RM6 6RL Romford
    474
    Essex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13658626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    Apr 06, 2016
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05882002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    Apr 06, 2016
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05882002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Il Holdings Limited
    Vicarage Lane
    E15 4HF London
    1
    England
    Apr 06, 2016
    Vicarage Lane
    E15 4HF London
    1
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rosangela Levitan
    Mawney Road
    RM7 7JA Romford
    109
    England
    Apr 06, 2016
    Mawney Road
    RM7 7JA Romford
    109
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0