HIGHFIELD DENTAL PRACTICE LIMITED: Person with Significant Control

  • Overview

    Company NameHIGHFIELD DENTAL PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06174373
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HIGHFIELD DENTAL PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ravat & Ray Holdings Limited
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    Feb 12, 2020
    476-478 Bristol Road
    Selly Oak
    B29 6BD Birmingham
    Dental Partners Support Centre
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number08737391
    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.
    Dr Irfan Akbar Ravat
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Mar 31, 2017
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Mark Stuart Ray
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Anna Marie Ray
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Apr 06, 2016
    Solihull Parkway
    Birmingham Business Park
    B37 7YB Birmingham
    1310 Solihull Parkway
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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