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Nom

Passion Dental Design Studio (Laboratory) Limited
Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09920681 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB G M Holdings (Stourbridge) Limited Status: Active Notified: 03/09/2018 Companies House Number: 11519463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morgan, George Oliver Status: Ceased Notified: 16/12/2016 Ceased: 03/09/2018 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Taylor, Martin Lambert Status: Ceased Notified: 16/12/2016 Ceased: 03/09/2018 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Burns, Kenneth John London, England Status: Active Notified: 19/11/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lavery, Thomas Robin London, England Status: Active Notified: 19/11/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, George Oliver London, England Status: Active Notified: 17/12/2015 Date of Birth: 09/1979 Occupation: Dental Technician Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, George Oliver Wolverhampton, England Status: Active Notified: 17/12/2015 Role: Secretary