- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
STUNNING SMILES LTD
STUNNING SMILES LTD — active UK company, incorporated 2011 (oo:GB-COH-NI606362). UBO chain traced 38 hops, 3 owners, 13 officers. Cited to 2 registries.
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-02-28
- Legal form
- ltd
- Activity
- 86230
- Registered office
- A&L Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STUNNING SMILES LTD
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on STUNNING SMILES LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI606362
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-28
- Registered office
- A&L Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
- SIC
- 86230
People & control
14 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dental Excellence Group Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- MYDENTIST ACQUISITIONS LIMITEDbeneficial owner
- WHITE DENTAL CARE LTDbeneficial owner
- ROSEBY, Stephen
- secretary · appointed 2020-01-31 · Companies House
- STORAH, Richard
- director · British · appointed 2019-04-05 · Companies House
- Turnstone Equityco 1 Limited
- corporate PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
Also holds roles at 158 other companies- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
- WHITLEY, Krista Nyree
- director · British · appointed 2017-07-31 · Companies House
- BEDFORD, Jason Malcolm
- director · British · appointed 2015-06-29 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- HUSSAIN, Khalid
- director · British · appointed 2011-02-28 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2015-06-29 · resigned · Companies House
- director · British · appointed 2015-06-29 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- SONGRA, Ashok
- director · British · appointed 2011-04-01 · resigned · Companies House
- SPINDLER, Annette Monique Lara
- director · British · appointed 2017-07-31 · resigned · Companies House
- THARMA, Suresh
- director · British · appointed 2011-04-01 · resigned · Companies House
- WILLIAMS, Stephen Robert
- director · British · appointed 2015-06-29 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STUNNING SMILES LTD?
- What is STUNNING SMILES LTD's risk level?
- Where does STUNNING SMILES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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