DFB DENTISTRY LTD: Person with Significant Control

  • Overview

    Company NameDFB DENTISTRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC548624
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DFB DENTISTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portman Healthcare Limited
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    Mar 01, 2022
    New Barn Lane
    GL52 3LZ Cheltenham
    Rosehill
    Gloucestershire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number06740579
    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 Jade Emma Jackson-Burns
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6, Turnberry House
    Scotland
    Oct 26, 2021
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6, Turnberry House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jade Emma Jackson-Burns
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6, Turnberry House
    Scotland
    Jun 30, 2017
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6, Turnberry House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Francis Burns
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6, Turnberry House
    Scotland
    Oct 26, 2016
    C/O Srg Llp
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6, Turnberry House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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