TOOTH DOCTOR (UK) LTD: Person with Significant Control

  • Overview

    Company NameTOOTH DOCTOR (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08768735
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOOTH DOCTOR (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Incisive Smiles Holdings Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    Dec 10, 2019
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mrs Hinal Asiyani
    Market Pavement
    SS14 1DD Basildon
    7
    England
    Apr 06, 2016
    Market Pavement
    SS14 1DD Basildon
    7
    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.
    Mr Kunal Thakker
    Market Pavement
    SS14 1DD London
    7
    Apr 06, 2016
    Market Pavement
    SS14 1DD London
    7
    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.

    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